General information

LLC "AKVA FINANS"
Limited Liability Company "Akva Finans"

Legal address
113121, g.Moskva, Per. Zemledelcheskii, D.9, Str.1

INN and KPP (TIN and RRC)
7704514291, 770401001

OGRN (Primary State Register Number)
1047796144945

Authorized capital
10 000 rub.

Registration date
09.03.2004

Age of organization
22 years 0 months 29 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2006-07-05
GRN: 9067746705402

Head of Organization

General director
SHerbatyh YUrii Dmitrievich
from 09.03.2004
INN 772912972554

Founders (2)

SHerbatyh YUrii Dmitrievich
Share size: 5 000 rub.
INN 772912972554

Kagan Aleksandr Gidelevich
Share size: 5 000 rub.
INN 632512756215

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.00

  Water collection, purification and distribution find companies with this code...

• Additional types of activity (18):

  15.89	Production of other food products not included in other groupings
  15.91	Production of distilled alcoholic beverages
  15.92	Production of ethyl alcohol from fermented materials
  15.93	Grape wine production
  15.94	Production of cider and other fruit and berry wines
  15.95	Production of other non-distilled beverages from fermented materials
  15.96	Beer production
  15.97	Malt production
  15.98	Production of mineral waters and other soft drinks
  20.40	Production of wooden containers
  24.14	Production of other basic organic chemicals
  24.20	Production of chemical plant protection products (pesticides) and other agrochemical products
  24.30	Production of paints and varnishes
  24.66	Production of other chemical products
  24.70	Production of artificial and synthetic fibers
  45.31	Electrical installation works
  51.70	Other wholesale trade
  74.20.14	Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104022078
Registration date: 2004-03-17

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (3)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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