Status
Authorized capital
Revenues
Employees in 2024
LLC "AKVA NIAGARA"
Limited Liability Company "Akva Niagara"
Legal address
350055, Krasnodarskii krai, g. Krasnodar, ul. Severnaya (Voshod Ter. Snt), d. 320, Ofis 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-23)
INN and KPP (TIN and RRC)
2308262235, 230801001
OGRN (Primary State Register Number)
1192375004458
Authorized capital
10 000 rub.
Registration date
25.01.2019
Age of organization
6 years 8 months 24 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-10-23
GRN: 2202306701254
General director
Gnedin Vladimir Vladimirovich
from 25.01.2019
INN 231014457989
Mihailov Mihail Nikolaevich
Share size: 2 500 rub. (25%)
INN 230810380309
Demchenko Nadezhda Nikolaevna
Share size: 5 000 rub. (50%)
INN 230901737806
Lucko Sergei Andreevich
Share size: 2 500 rub. (25%)
INN 230803289955
93.21 | Activities of parks of culture and recreation and theme parks
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.29 | Retail sale of other food products in specialty stores |
47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
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 |
68.20 | Lease and management of own or leased real estate |
90.04 | Activities of cultural and art institutions |
93.29 | Other entertainment and entertainment activities |
93.29.1 | Activities of recreation parks and beaches |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
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: 033013084711
Registration date: 2019-02-05
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: 230205121923021
Registration date: 2019-01-31
23.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306702035) |
23.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202306701254) |
02.07.2020 | 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: 2202306136481) |
30.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202304839625) |
27.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202303941299) |
24.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202303097082) |
23.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202302771394) |
19.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202302190869) |
15.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202301100450) |
14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202300494559) |
23.12.2019 | 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: 7192375325322) |
06.02.2019 | 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: 2192375276520) |
04.02.2019 | 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: 2192375256797) |
28.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375160140) |
25.01.2019 | Creation of a legal entity (GRN: 1192375004458) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.