Status
Authorized capital
Revenues
Employees in 2024
LLC "AKVAGRAD"
Limited Liability Company "Akvagrad"
Legal address
420043, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Lesgafta, D.6/57
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-17)
INN and KPP (TIN and RRC)
1655229330, 165501001
OGRN (Primary State Register Number)
1111690073285
Authorized capital
300 020 000 rub.
Registration date
30.09.2011
Age of organization
14 years 0 months 11 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-02-14
GRN: 2251601958507
Director
Boronshoeva Roza Rudolfovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-12)
from 28.02.2017
INN 711408258331
Boronshoeva Roza Rudolfovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-12)
Share size: 20 000 rub. (0.01%)
INN 711408258331
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINLIZING"
Share size: 30 000 000 rub. (10%)
INN 1657088331
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FORTUNA"
Share size: 270 000 000 rub. (89.99%)
INN 1655217180
68.2 | Lease and management of own or leased real estate
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.7 | Other specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.79 | Retail sale of used goods in stores |
47.9 | Retail trade outside shops, tents, markets |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
95.2 | Repair of personal and household items |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
14.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251601958595) |
14.02.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2251601958507) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600849256) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600849245) |
30.10.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2241601077683) |
11.10.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2231601130902) |
05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2231600691947) |
08.12.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2201601540347) |
09.09.2020 | 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: 2201601129981) |
03.04.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2191690472092) |
20.03.2019 | 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: 2191690372344) |
04.02.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2191690155105) |
23.01.2019 | 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: 2191690101470) |
11.12.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6181690590999) |
31.10.2018 | 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: 6181690412007) |
12.04.2018 | 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: 2181690605644) |
06.02.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2181690176842) |
17.08.2017 | 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: 6171690542920) |
28.02.2017 | 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: 2171690335914) |
28.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690332340) |
22.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690320132) |
25.10.2011 | 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: 2111690951799) |
22.10.2011 | 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: 2111690927555) |
30.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690804641) |
30.09.2011 | Creation of a legal entity (GRN: 1111690073285) |
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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In 2024: —
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In 2019: —
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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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 10 400 rub.
Income tax:
penalty: 488.64 rub.
Personal income tax:
debt: 5 447 rub.
Personal income tax:
penalty: 1 234.49 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 27 completed enforcement proceedings. More...