General information

LLC "AKVANEO-YUG"
Limited Liability Company "Akvaneo-YUg"

Legal address
353915, Krasnodarskii Krai, g. Novorossiisk, SH. Myshakskoe, d. 51, Liter S, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-04)

INN and KPP (TIN and RRC)
2315988596, 231501001

OGRN (Primary State Register Number)
1162315051601

Authorized capital
15 000 rub.

Registration date
05.04.2016

Age of organization
9 years 6 months 24 days

City
Novorossiisk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.03.2025

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: 2025-03-14
GRN: 2252302366083

Head of Organization

General director
Reva Aleksandr Aleksandrovich
from 10.04.2017
INN 231508994020

Founders (3)

Anischenko Lyubov Nikolaevna
Share size: 4 500 rub. (30%)
INN 231505550958

Kuladzhei Vladimir Vladimirovich
Share size: 5 250 rub. (35%)
INN 231520194454

Reva Aleksandr Aleksandrovich
Share size: 5 250 rub. (35%)
INN 231508994020

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.74

  Wholesale of hardware, plumbing and heating equipment and accessories find companies with this code...

• Additional types of activity (15):

  16.23	Manufacture of other wooden building structures and joinery
  41.20	Construction of residential and non-residential buildings
  42.91	Construction of water facilities
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.31	Production of plastering works
  43.33	Work on the installation of floor coverings and wall cladding
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.75	Wholesale of chemical products
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.99	Other retail trade outside shops, tents, markets
  49.4	Activities of road freight transport and transportation services

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 po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (22)

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:
2 703 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
3 072 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 245.52 rub.

Value added tax:
debt: 49 317.73 rub.

Value added tax:
penalty: 1 137.89 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 16.63 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 29.25 rub.

Corporate property tax:
penalty: 2.38 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Personal income tax:
penalty: 100.75 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

Found 20 completed enforcement proceedings. More...

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