General information

LLC TD "AKVA-SETI"
Limited Liability Company Torgovyi Dom "Akva-Seti"

Legal address
630112, Novosibirskaya oblast, g. Novosibirsk, ul. Pisareva, d. 102, Ofis 101

INN and KPP (TIN and RRC)
5406781940, 540601001

OGRN (Primary State Register Number)
1145476065151

Authorized capital
10 000 rub.

Registration date
22.05.2014

Age of organization
11 years 6 months 8 days

City
Novosibirsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-02-25
GRN: 2215400165627

Head of Organization

Bankruptcy Trustee
Davydkin Sergei Anatolevich
from 14.08.2018
INN

Founders (4)

Koltyugina Anna Gennadevna
Share size: 2 500 rub. (25%)
INN 541001634498

Magnushevskaya Irina Gennadevna
Share size: 2 500 rub. (25%)
INN 541020442537

Magnushevskii Aleksei Evgenevich
Share size: 2 500 rub. (25%)
INN 543406377108

Owned by the limited liability company itself
Share size: 2 500 rub. (25%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.74.2

  Wholesale of plumbing and heating equipment and sanitary fittings find companies with this code...

• Additional types of activity (5):

  46.43.1	Wholesale of electric household appliances
  46.63	Wholesale of machinery and equipment for mining and construction
  46.69	Wholesale of other machinery and equipment
  46.90	Non-specialized wholesale trade
  47.54	Retail sale of household electrical goods in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Centralnom raione g.Novosibirska
Pension Fund code: 064010
Pension Fund registration number: 064010124710
Registration date: 2014-05-23

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5401
Social Insurance Fund registration number: 540151881554011
Registration date: 2014-05-26

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 305 rub.

Personal income tax:
penalty: 86.90 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 11 487.39 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 488.21 rub.

NON-TAX INCOME administered by tax authorities:
fine: 100 rub.

Value added tax:
debt: 1 431 113.56 rub.

Value added tax:
penalty: 186 732.31 rub.

Value added tax:
fine: 36 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 532.05 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 277.63 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 39 711.69 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 106.06 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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