Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC "TK "AKVA"
Limited Liability Company "Torgovaya Kompaniya "Akva"

Legal address
127349, Moskva, SH. Altufevskoe, D.78, Ofis 32

INN and KPP (TIN and RRC)
5752049668, 771501001

OGRN (Primary State Register Number)
1095752000486

Authorized capital
11 000 rub.

Registration date
10.02.2009

Age of organization
16 years 10 months 2 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-05-26
GRN: 9147746981550

Head of Organization

Founders (2)

Kadomskii YUrii Ivanovich
Share size: 1 000 rub. (9%)
INN 366103932250

Owned by the limited liability company itself
Share size: 10 000 rub. (91%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.11 Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products

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  • Additional types of activity (64):
    20.1Sawing and planing of wood; impregnation of wood
    20.10.3Production of wood impregnated or treated with preservatives or other substances
    20.2Manufacture of veneer, plywood, slabs, panels
    20.3Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    20.4Production of wooden containers
    20.5Manufacture of other products made of wood and cork, straws and materials for weaving
    26.3Production of ceramic tiles and slabs
    26.4Production of bricks, tiles and other construction products from baked clay
    26.6Production of concrete, gypsum and cement products
    28.11Production of building metal structures
    28.75.21Manufacture of armoured or reinforced safes, fireproof cabinets and doors
    50.2Maintenance and repair of motor vehicles
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.43Wholesale of household electrical goods, radio and television equipment
    51.47Wholesale of other non-food consumer goods
    51.51Wholesale of fuel
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    52.12Other retail trade in non-specialized stores
    52.31Retail sale of pharmaceutical products
    52.32Retail sale of medical products and orthopedic products
    52.33Retail sale of cosmetics and perfumes
    52.41Retail trade in textiles and haberdashery
    52.42Clothing retail
    52.44Retail sale of furniture and household goods
    52.45Retail sale of household electrical goods, radio and television equipment
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    52.48.32Retail sale of flowers and other plants, seeds and fertilizers
    52.48.33Retail sale of pets and pet food
    52.71Repair of shoes and other leather goods
    52.72Repair of household electrical products
    52.74Repair of household goods and personal items not included in other groupings
    55.23.2Activities of boarding houses, holiday homes, etc.
    55.30Activities of restaurants and cafes
    55.4Activities of bars
    55.52Supply of catering products
    60.22Taxi activities
    60.24Activities of road freight transport
    63.11Cargo handling
    63.12Storage and warehousing
    63.21.24Operation of garages, parking lots for motor vehicles, bicycles, etc.
    63.4Organization of cargo transportation
    70.2Renting out your own real estate
    72.1Consulting on computer hardware
    72.2Software development and consulting in this field
    72.3Data processing
    72.4Activities related to the creation and use of databases and information resources
    72.5Maintenance and repair of office machines and computer equipment
    72.6Other activities related to the use of computer technology and information technology
    73.1Scientific research and development in the field of natural and technical sciences
    74.11Legal activities
    74.12Accounting and auditing activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    85.14.1Activities of the nursing staff
    92.62Other sports activities
    92.7Other leisure and entertainment activities
    93.02Provision of services by hairdressers and beauty salons

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Bibirevo g.Moskvy
Pension Fund code: 087308
Pension Fund registration number: 087308004803
Registration date: 2012-01-16

Accounting in the Social Insurance Fund:
Filial №29 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 570000930477291
Registration date: 2012-11-09

Entries in the EGRUL (18)

26.05.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9147746981550)
31.01.2014 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2147746629963)
23.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747125103)
19.11.2012 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: 8127747712293)
17.01.2012 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: 2127746211602)
10.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668003270)
10.01.2012 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: 2123668003260)
10.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668003215)
08.12.2011 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: 2113668981952)
06.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113668979103)
05.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115752034957)
05.12.2011 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: 2115752034946)
05.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115752034924)
09.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095752031307)
16.02.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2095752005171)
16.02.2009 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: 2095752005160)
10.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095752003785)
10.02.2009 Creation of a legal entity (GRN: 1095752000486)

Contacts

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Employees

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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.