Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2019

2

General information

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)

Organization status

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

Head of Organization

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

Founders (1)

ZHiganov Vyacheslav Vladimirovich
Share size: 30 000 rub. (100%)
INN 616608014628

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49 Wholesale of other household goods

    find companies with this code...
  • Additional types of activity (44):
    43.2Production of electrical, sanitary and other construction and installation works
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.76.2Wholesale trade in textile fibers
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.78Other retail trade in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    56.1Restaurant activities and food delivery services
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    68.1Purchase and sale of own real estate
    68.10Purchase and sale of own real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    71.11Activities in the field of architecture
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.45Creation of geodetic, leveling, gravimetric networks
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    93.11Activities of sports facilities
    93.19Other sports activities
    96.04Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (30)

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)

Contacts

Phones:
show

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:
2

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:
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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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.