Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "AKVILON INVEST GRUPP"
Limited Liability Company "Akvilon Invest Grupp"
AKVILON INVEST GROUP, LTD.

Legal address
150052, YAroslavskaya oblast, g. YAroslavl, Pr-Kt Dzerzhinskogo, D.65A, Kv.79

INN and KPP (TIN and RRC)
7743636053, 760201001

OGRN (Primary State Register Number)
5077746341635

Authorized capital
10 000 rub.

Registration date
21.03.2007

Age of organization
18 years 6 months 19 days

City
YAroslavl

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2015-03-27
GRN: 2157602061538

Head of Organization

Liquidator
Buhvalov Grigorii Sergeevich
from 22.05.2013
INN 760208461181

Founders (1)

Legchilin Andrei Svetoslavovich
Share size: 10 000 rub. (100%)
INN 774309410780

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.12.1 Activities of fuel wholesale agents

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  • Additional types of activity (27):
    22.1Publishing activities
    45.21General construction works
    50.1Trade in motor vehicles
    50.2Maintenance and repair of motor vehicles
    50.50Retail sale of motor fuel
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.51Wholesale of fuel
    51.51.3Wholesale of other liquid and gaseous fuels
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.32Retail sale of medical products and orthopedic products
    52.33Retail sale of cosmetics and perfumes
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    55.30Activities of restaurants and cafes
    60.24Activities of road freight transport
    63.12Storage and warehousing
    63.40Organization of cargo transportation
    64.20.12Activities in the field of documentary telecommunications
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    72.60Other activities related to the use of computer technology and information technology
    74.13.1Market research
    74.14Consulting on business and management issues
    74.40Advertising activities
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti

Federal Tax Service code: 7627
Address: 150006,, YAroslavl g, Korabelnaya ul, d 1,stroenie 9

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po YAroslavskoi oblasti
Federal Tax Service code: 7602

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. YAroslavle
Pension Fund code: 086030
Pension Fund registration number: 086030014280
Registration date: 2012-12-03

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - YAroslavskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 770103327076001
Registration date: 2012-11-29

Entries in the EGRUL (17)

27.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157602061626)
27.03.2015 Liquidation of a legal entity (GRN: 2157602061538)
15.11.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2137602101570)
22.05.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2137602040630)
22.05.2013 Adoption by a legal entity of a decision on liquidation (GRN: 2137602040629)
19.03.2013 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: 2137602020609)
06.12.2012 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: 2127602086490)
28.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127602083860)
27.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747964182)
27.11.2012 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: 8127747964171)
19.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747715879)
20.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746015380)
28.10.2009 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: 6097748101632)
23.03.2007 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: 8077746538785)
23.03.2007 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: 8077746527048)
21.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746429214)
21.03.2007 Creation of a legal entity (GRN: 5077746341635)

Contacts

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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.