Status
Authorized capital
Revenues
Employees in 2023
LLC "AKVA TREID"
Limited Liability Company "Akva Treid"
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Legal address
654005, Kemerovskaya oblast, g. Novokuzneck, ul. Ordzhonikidze, D.11
INN and KPP (TIN and RRC)
4217097034, 421701001
OGRN (Primary State Register Number)
1074217007820
Authorized capital
10 000 rub.
Registration date
20.09.2007
Age of organization
17 years 11 months 17 days
City
Novokuzneck
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2010-03-25
GRN: 2104217042664
Kibakin Vadim Borisovich
Share size: 10 000 rub.
INN 421808197265
51.17.2 | Activities of agents in the wholesale trade of beverages
find companies with this code... |
51.17.1 | Activities of food wholesale agents |
51.17.22 | The activities of agents in the wholesale trade of alcoholic beverages, except beer |
60.24 | Activities of road freight transport |
63.1 | Cargo handling and storage |
65.23.2 | Dealer activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g. Novokuznecka Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4217
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie Upravlenie Pensionnogo Fonda Rossiiskoi Federacii v Centralnom raione g. Novokuznecka Kemerovskoi oblasti
Pension Fund code: 052018
Pension Fund registration number: 052018018038
Registration date: 2007-09-26
Accounting in the Social Insurance Fund:
filial № 10 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4210
Social Insurance Fund registration number: 421001087842101
Registration date: 2007-09-24
19.12.2011 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2114217162651) |
12.04.2010 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2104217051442) |
25.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104217042675) |
25.03.2010 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2104217042664) |
16.12.2008 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2084217131414) |
17.11.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2084217118115) |
17.11.2008 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2084217118104) |
04.08.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2084217078042) |
04.08.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2084217078031) |
21.07.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2084217071090) |
21.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084217071080) |
02.10.2007 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2074217101198) |
24.09.2007 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2074217098404) |
21.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2074217097535) |
20.09.2007 | Creation of a legal entity (GRN: 1074217007820) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.