General information

LLC "AKVA-SITI"
Limited Liability Company "Akva-Siti"

Legal address
368890, Respublika Dagestan, g. YUzhno-Suhokumsk, ul. Emirova, D.1, 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-09)

INN and KPP (TIN and RRC)
0549009242, 054901001

OGRN (Primary State Register Number)
1080531000439

Authorized capital
10 000 rub.

Registration date
17.06.2008

Age of organization
17 years 6 months 16 days

City
YUzhno-Suhokumsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.12.2025

Organization status

Current status:
active

Head of Organization

Bankruptcy Trustee
Zagalov Magomedrasul SHahruramazanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-09)
from 27.02.2023
INN 057101107121

Founders (2)

Amaniyazov Ibragim Mollalievich
Share size: 1 500 rub. (15%)
INN 054900683327

Aminov Usman Ilyasovich
Share size: 8 500 rub. (85%)
INN 056102155817

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.2	Retail sale of food, beverages and tobacco products in specialty stores find companies with this code...

• Additional types of activity (41):

  10.1	Processing and preservation of meat and meat food products
  10.5	Production of dairy products
  35.30.14	Production of steam and hot water (thermal energy) by boiler houses
  36.00	Water intake, purification and distribution
  37.00	Wastewater collection and treatment
  38.1	Waste collection
  38.2	Waste treatment and disposal
  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.21	Electrical installation works
  43.29	Production of other construction and installation works
  43.3	Construction and finishing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  45.2	Maintenance and repair of motor vehicles
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.77	Wholesale of waste and scrap
  47.19	Other retail trade in non-specialized stores
  47.7	Retail sale of other goods in specialized stores
  49.3	Activities of other land passenger transport
  55.10	Activities of hotels and other places for temporary residence
  55.20	Activities for the provision of places for short-term accommodation
  55.30	Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
  55.90	Activities for the provision of other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  68.32.1	Management of the operation of the housing stock for remuneration or on a contractual basis
  71.11	Activities in the field of architecture
  71.11.1	Activities in the field of architecture related to the creation of an architectural object
  71.12.4	Geodetic and cartographic activities
  71.12.64	State control (supervision) of compliance with the requirements of technical regulations
  73.1	Advertising activities
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.92	Product packaging activities
  94.1	Activities of entrepreneurial and professional membership non-profit organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1096663271
Registration date: 2008-06-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1096663271
Registration date: 2008-07-30

Entries in the EGRUL (34)

Contacts

Phones:
show

E-mails:
show

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:
—

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 2023

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 20 280 rub.

Corporate property tax:
penalty: 7 267.92 rub.

Value added tax:
debt: 1 256 127 rub.

Value added tax:
penalty: 462 266.46 rub.

Value added tax:
fine: 51 254.20 rub.

Transport tax:
debt: 7 950 rub.

Transport tax:
penalty: 3 344.85 rub.

Water tax:
debt: 137 178 rub.

Water tax:
penalty: 51 588.55 rub.

Water tax:
fine: 2 311.60 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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