LLC "AKVAMARIN"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "AKVAMARIN"
Limited Liability Company "Akvamarin"
Legal address
101000, g.Moskva, ul. Myasnickaya, D.30/1/2, Str.2, Kom 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-29)
INN and KPP (TIN and RRC)
7701961020, 770101001
OGRN (Primary State Register Number)
1127746468497
Authorized capital
10 000 rub.
Registration date
14.06.2012
Age of organization
13 years 3 months 20 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.01.2025
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-01-31
GRN: 2257706364474
Head of Organization
General director
Kumarev Dmitrii Gennadevich
from 30.07.2021
INN 773320430900
Founders (2)
Manaenkova Anna Sergeevna
Share size: 5 100 rub. (51%)
INN 772158188907
Osipova Lyubov Terentevna
Share size: 4 900 rub. (49%)
INN 772144041679
Types of activities (OKVED / RCEA)
- Main type of activity:
46.48.2 Wholesale jewelry trade
find companies with this code... - Additional types of activity (8):
32.12 Manufacture of jewelry and similar products 32.12.5 Manufacture of jewelry, medals made of precious metals and precious stones 46.12.22 The activities of agents in the wholesale trade of metals in primary forms 46.18.2 The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
stationery, musical instruments, watches and jewelry, photographic goods and optical goods46.49.49 Wholesale of other consumer goods not included in other groupings 46.72.23 Wholesale trade in gold and other precious metals 46.76.4 Wholesale of precious stones 47.77.2 Retail sale of jewelry in specialty stores
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108112941
Registration date: 2012-06-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772706225877271
Registration date: 2012-06-15
Entries in the EGRUL (14)
| 31.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257706386529) |
| 31.01.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2257706364474) |
| 29.10.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247710786992) |
| 16.10.2024 | 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: 2247710331537) |
| 27.04.2022 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2227703715413) |
| 29.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708994743) |
| 30.07.2021 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2217706748279) |
| 14.01.2021 | 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: 2217700190365) |
| 27.03.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8177746080780) |
| 09.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747307603) |
| 18.06.2012 | 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: 9127746229954) |
| 18.06.2012 | 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: 9127746222738) |
| 14.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746171060) |
| 14.06.2012 | Creation of a legal entity (GRN: 1127746468497) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
195 656 000 rub.
Revenues for 2020:
29 260 000 rub.
Revenues for 2019:
72 167 000 rub.
Revenues for 2018:
49 654 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
165 520 000 rub.
Expenses for 2020:
24 806 000 rub.
Expenses for 2019:
57 091 000 rub.
Expenses for 2018:
47 097 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
debt: 21 480 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 10 567.27 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 45 588.12 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3.83 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 1 109 884.25 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 12 completed enforcement proceedings. More...