LLC "TD "AKVANIKA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "TD "AKVANIKA"
Limited Liability Company "Torgovyi Dom "Akvanika"
"TRADING HOUSE "AQUANIKA" LIMITED LIABILITY COMPANY
"TH AQUANIKA" LLC
Legal address
117186, Moskva, Pr-Kt Sevastopolskii, D.47, K.A, Ofis 304
INN and KPP (TIN and RRC)
7701869962, 772701001
OGRN (Primary State Register Number)
1107746209900
Authorized capital
10 000 rub.
Registration date
22.03.2010
Age of organization
15 years 8 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-07-13
GRN: 2125247013747
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUSSKOE VREMYA"
OGRN: 1075247000036
INN: 5251112051
Date: 2012-07-13
GRN: 2125247013747
Head of Organization
General director
Kabanov Sergei Mihailovich
from 15.11.2011
INN 323407511020
Founders (1)
Kontrolino Holdingz Limited
Share size: 10 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
51.34.1 Wholesale of soft drinks
find companies with this code... - Additional types of activity (4):
51.17.2 Activities of agents in the wholesale trade of beverages 51.17.21 Activities of agents in the wholesale trade of soft drinks 51.39.2 Non-specialized wholesale of unfrozen food, beverages and tobacco products 52.25.2 Retail sale of soft drinks
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Kotlovka g.Moskvy
Pension Fund code: 087709
Pension Fund registration number: 087709003301
Registration date: 2012-04-10
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 772705283177191
Registration date: 2012-06-07
Entries in the EGRUL (26)
| 13.07.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2125247013747) |
| 18.06.2012 | 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: 9127746220373) |
| 04.05.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8127746109076) |
| 11.04.2012 | 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: 7127746396991) |
| 10.04.2012 | 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: 7127746355433) |
| 06.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746287300) |
| 13.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746851054) |
| 11.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125027000745) |
| 11.01.2012 | 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: 2125027000723) |
| 15.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115027111934) |
| 17.06.2011 | 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: 2115027068066) |
| 17.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115027068055) |
| 03.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115027052006) |
| 09.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115027014815) |
| 10.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105027188341) |
| 21.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748955197) |
| 21.10.2010 | 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: 7107748955186) |
| 21.10.2010 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 7107748955164) |
| 06.09.2010 | 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: 6107748001080) |
| 06.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748001070) |
| 10.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747058962) |
| 27.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747397015) |
| 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: 9107746507145) |
| 24.03.2010 | 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: 8107746782432) |
| 22.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746607081) |
| 22.03.2010 | Creation of a legal entity (GRN: 1107746209900) |
Contacts
Phones:
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Employees
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Average salary
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Financial indicators
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.