Status

liquidated

Authorized capital

40 000 rub.

Revenues

Employees in 2023

General information

LLC "AKVA-ZAI"
Limited Liability Company "Akva-Zai"

Legal address
423522, Tatarstan respublika, g. Zainsk, ul. Ulyanova, D.61, Kv.1

INN and KPP (TIN and RRC)
1647014122, 164701001

OGRN (Primary State Register Number)
1091687000536

Authorized capital
40 000 rub.

Registration date
27.08.2009

Age of organization
16 years 0 months 14 days

City
Zainsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-02-03
GRN: 2121651007575

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEPLOSERVIS"
OGRN: 1081687000933
INN: 1647013601
Date: 2012-02-03
GRN: 2121651007575

Head of Organization

Director
Garipov Raihat Gabdulhakovich
from 19.01.2011
INN 163000129353

Founders (3)

Haziahmetov Ilnur Kamilovich
Share size: 10 rub. (25%)
INN 164701737785

Nurullin Ilmir Maksumovich
Share size: 15 000 rub. (37.5%)
INN 165106946743

Garipov Raihat Gabdulhakovich
Share size: 15 000 rub. (37.5%)
INN 163000129353

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.0 Water collection, purification and distribution

    find companies with this code...
  • Additional types of activity (2):
    40.3Production, transmission and distribution of steam and hot water (thermal energy)
    45.33Production of sanitary and technical works

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 11 po Respublike Tatarstan
Federal Tax Service code: 1651

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Zainskom raione i g. Zainske Respubliki Tatarstan
Pension Fund code: 013191
Pension Fund registration number: 013191006592
Registration date: 2009-09-02

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1615
Social Insurance Fund registration number: 161547204016151
Registration date: 2009-09-02

Entries in the EGRUL (28)

16.08.2012 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: 2121651038705)
25.05.2012 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: 2121651024570)
16.05.2012 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: 2121651023118)
03.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121651007674)
03.02.2012 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2121651007575)
12.01.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2121651002482)
12.01.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2121651002471)
12.01.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2121651002460)
12.01.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2121651002449)
12.01.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2121651002438)
12.01.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2121651002416)
12.01.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2121651002405)
12.01.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2121651002394)
04.10.2011 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2111651062939)
29.09.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2111651060178)
29.09.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2111651060167)
29.09.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2111651060156)
29.09.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2111651060145)
17.06.2011 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: 2111687010334)
17.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111687010323)
23.05.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2111687008640)
23.05.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2111687008630)
23.05.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2111687008629)
19.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111687000907)
08.09.2009 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: 2091687013383)
08.09.2009 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: 2091687013262)
28.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091687012613)
27.08.2009 Creation of a legal entity (GRN: 1091687000536)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.