General information

LLC "TD "AKVINVEI"
Limited Liability Company "Torgovyi Dom "Akvinvei"
LIMITED LIABILITY COMPANY "TRADING NOUSE "AQUEENWAY"
LLC "TRADING NOUSE "AQUEENWAY"

Legal address
350051, Krasnodarskii krai, g. Krasnodar, ul. Rashpilevskaya, D.232

INN and KPP (TIN and RRC)
2308186087, 230801001

OGRN (Primary State Register Number)
1122308001452

Authorized capital
10 000 rub.

Registration date
17.02.2012

Age of organization
13 years 10 months 4 days

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:
Liquidation of a legal entity
Code: 201
Date: 2014-06-19
GRN: 2142308067944

Head of Organization

Liquidator
Grechanaya Natalya Viktorovna
from 14.01.2014
INN 232601260509

Founders (3)

YAmbulatova Inna Nikolaevna
Share size: 1 500 rub. (15%)
INN 231105703222

ZHenetl Roman Muratovich
Share size: 5 100 rub. (51%)
INN 231150822486

Krymov Andrei Viktorovich
Share size: 3 400 rub. (34%)
INN 231300644370

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.34.1

  Wholesale of soft drinks find companies with this code...

• Additional types of activity (9):

  41.00	Water collection, purification and distribution
  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.70	Other wholesale trade
  60.24	Activities of road freight transport
  63.12	Storage and warehousing
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

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 №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013056555
Registration date: 2012-02-29

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230203161723021
Registration date: 2012-02-27

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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