Status
Authorized capital
Revenues
Employees in 2019
LLC "AKVALAIN AGRO"
Limited Liability Company "Akvalain Agro"
Legal address
346720, Rostovskaya Oblast, g. Aksai, R-N Aksaiskii, Pr-Kt Lenina, d. 23, Kom. 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-27)
INN and KPP (TIN and RRC)
6102028045, 610201001
OGRN (Primary State Register Number)
1086102000962
Authorized capital
30 000 rub.
Registration date
29.05.2008
Age of organization
17 years 9 months 27 days
City
Aksai
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-10-20
GRN: 2236100696390
Director
ZHiganov Vyacheslav Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-22)
from 07.05.2019
INN 616608014628
ZHiganov Vyacheslav Vladimirovich
Share size: 30 000 rub. (100%)
INN 616608014628
| 46.49 | Wholesale of other household goods
find companies with this code... |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.76.2 | Wholesale trade in textile fibers |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 56.1 | Restaurant activities and food delivery services |
| 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 |
| 56.30 | Serving drinks |
| 68.1 | Purchase and sale of own real estate |
| 68.10 | Purchase and sale of own real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.31 | The activities of real estate agencies 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 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
| 71.12.45 | Creation of geodetic, leveling, gravimetric networks |
| 73.11 | Activities of advertising agencies |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 93.11 | Activities of sports facilities |
| 93.19 | Other sports activities |
| 96.04 | Physical education and wellness activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Rostovskoi oblasti
Federal Tax Service code: 6181
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071002
Pension Fund registration number: 071002017914
Registration date: 2008-06-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6109
Social Insurance Fund registration number: 610903363561091
Registration date: 2008-06-02
| 20.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236100703420) |
| 20.10.2023 | 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: 2236100696390) |
| 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: 2236100391811) |
| 02.03.2022 | 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: 2226100186750) |
| 17.11.2021 | 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: 2216101014292) |
| 22.07.2021 | 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: 2216100571190) |
| 27.04.2021 | 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: 2216100328409) |
| 05.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196576651) |
| 26.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196550340) |
| 10.06.2019 | 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: 2196196502962) |
| 28.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196473856) |
| 07.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196420088) |
| 24.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196080980) |
| 10.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196043228) |
| 15.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196213113) |
| 02.03.2018 | 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: 2186196188847) |
| 11.01.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2176196046739) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166196247292) |
| 17.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196231760) |
| 02.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196779088) |
| 21.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136181006894) |
| 14.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106189001004) |
| 04.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086102027383) |
| 04.12.2008 | 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: 2086102027372) |
| 07.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086102017747) |
| 07.08.2008 | 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: 2086102017736) |
| 09.06.2008 | 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: 2086102013150) |
| 04.06.2008 | 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: 2086102012797) |
| 29.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086102012490) |
| 29.05.2008 | Creation of a legal entity (GRN: 1086102000962) |
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:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
50 548 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
49 297 000 rub.
(no details)
Value added tax:
debt: 203 588.71 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 342.58 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 791.52 rub.
Income tax:
debt: 1 960 rub.
Income tax:
penalty: 27.39 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 763.43 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.