Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2023

General information

LLC "AKVATRANZIT"
Limited Liability Company "Akvatranzit"

Legal address
350018, Krasnodarskii krai, g. Krasnodar, ul. Sormovskaya, D.7, Liter G, Pomeschenie 211/14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-01)

INN and KPP (TIN and RRC)
6317071058, 231201001

OGRN (Primary State Register Number)
1076317005819

Authorized capital
12 500 rub.

Registration date
20.09.2007

Age of organization
18 years 0 months 1 day

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-20
GRN: 2182375912266

Head of Organization

Director
Bahmeteva Anna Valerievna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-01)
from 26.10.2017
INN 631228098689

Founders (1)

Bahmeteva Anna Valerievna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-27)

Share size: 12 500 rub. (100%)
INN 631228098689

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.22 Production of sanitary and technical works, installation of heating and air conditioning systems

    find companies with this code...
  • Additional types of activity (8):
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    43.12.3Production of earthworks
    43.29Production of other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.73.3Wholesale trade of sanitary equipment
    46.73.6Wholesale of other building materials and products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017075740
Registration date: 2014-02-06

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 630700961823011
Registration date: 2016-10-06

Entries in the EGRUL (37)

20.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375916545)
20.04.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182375912266)
25.12.2017 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: 7172375918158)
26.10.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7172375571537)
01.08.2017 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: 6172375955537)
27.06.2017 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: 6172375478786)
31.03.2017 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: 2172375747950)
07.02.2017 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: 2172375287500)
07.02.2017 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: 2172375287380)
07.02.2017 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: 2172375287269)
16.12.2016 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: 9162375067428)
12.11.2016 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: 7162375706233)
07.10.2016 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: 6162375934638)
09.09.2016 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: 6162375620104)
14.02.2014 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: 2142312015789)
31.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142312006846)
27.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146311008017)
27.01.2014 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: 2146311007820)
15.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146311003441)
26.12.2013 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: 2136311103762)
26.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136311103751)
21.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116311012970)
01.07.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2106311046950)
01.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106311046940)
23.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096311060987)
22.01.2008 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: 2086311003931)
05.12.2007 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: 2076311113272)
27.11.2007 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: 2076311110566)
27.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076311109851)
23.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076311109477)
15.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076317071610)
15.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076317071433)
15.11.2007 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: 2076317071411)
18.10.2007 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: 2076317062259)
11.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076317060455)
20.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076317057991)
20.09.2007 Creation of a legal entity (GRN: 1076317005819)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

Revenues for 2023:

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Expenses for 2023:

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Information about taxes and fees for 2018

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.