LLC "AKVA TREIDING"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
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General information
LLC "AKVA TREIDING"
Limited Liability Company "Akva Treiding"
Legal address
308023, Belgorodskaya Oblast, g. Belgorod, Per. Zavodskoi 5-I, D.9, -, -
INN and KPP (TIN and RRC)
3123202179, 312301001
OGRN (Primary State Register Number)
1093123013158
Authorized capital
10 000 rub.
Registration date
25.09.2009
Age of organization
16 years 7 months 22 days
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-11-12
GRN: 2123123188076
Head of Organization
Chairman of the Liquidation Commission
Al-Hiiali Ahmad Karim
from 12.04.2012
INN 312332028689
Founders (3)
Al-Salih Ahmed Ismael Salih
Share size: 4 950 rub. (49.5%)
INN —
Al-Gurabi Abbas Kadimi Taher
Share size: 4 950 rub. (49.5%)
INN —
Al-Hiiali Ahmad Karim
Share size: 100 rub. (1%)
INN 312332028689
Types of activities (OKVED / RCEA)
- Main type of activity:
51.1 Wholesale trade through agents (for remuneration or on a contractual basis)
find companies with this code... - Additional types of activity (1):
74.84 Provision of other services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Sadovaya)
Federal Tax Service code: 3123
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001091139
Registration date: 2009-09-25
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Belgorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 3101
Social Insurance Fund registration number: 310122209231011
Registration date: 2009-10-02
Entries in the EGRUL (12)
| 27.05.2013 | 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: 2133123071552) |
| 11.02.2013 | 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: 2133123020039) |
| 12.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123123188098) |
| 12.11.2012 | Liquidation of a legal entity (GRN: 2123123188076) |
| 06.07.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2123123127752) |
| 12.04.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2123123074930) |
| 12.04.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2123123074424) |
| 12.11.2009 | 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: 2093123275419) |
| 21.10.2009 | 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: 2093123258941) |
| 25.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093123241066) |
| 25.09.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2093123241044) |
| 25.09.2009 | Creation of a legal entity (GRN: 1093123013158) |
Contacts
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Employees
Number of employees in 2025:
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Average salary
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In 2023: —
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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 —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.