LLC "AKVA TREID"
Status
liquidated
Authorized capital
15 000 rub.
Revenues
—
Employees in 2022
2
General information
LLC "AKVA TREID"
Limited Liability Company "Akva Treid"
Legal address
347871, Rostovskaya Oblast, g. Gukovo, ul. Lizy CHaikinoi, d. 23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-11)
INN and KPP (TIN and RRC)
6123017005, 614401001
OGRN (Primary State Register Number)
1106171000561
Authorized capital
15 000 rub.
Registration date
03.12.2010
Age of organization
14 years 11 months 1 day
City
Gukovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.01.2025
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: 2025-01-21
GRN: 2256100243045
Head of Organization
Director
Mnacakanyan Aleksandr Grigorevich
from 23.03.2020
INN 616303255900
Founders (2)
Timofeeva Olga Anatolevna
Share size: 10 500 rub. (70%)
INN 616606114225
Mnacakanyan Aleksandr Grigorevich
Share size: 4 500 rub. (30%)
INN 616303255900
Types of activities (OKVED / RCEA)
- Main type of activity:
11.07 Production of soft drinks; production of packaged drinking waters, including mineral waters.
find companies with this code... - Additional types of activity (7):
11.07.1 Production of packaged drinking waters, including mineral waters 36.00 Water intake, purification and distribution 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73.6 Wholesale of other building materials and products 47.25.2 Retail sale of soft drinks in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Rostovskoi oblasti
Federal Tax Service code: 6191
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071044
Pension Fund registration number: 071044018152
Registration date: 2017-12-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6126
Social Insurance Fund registration number: 611530159861261
Registration date: 2017-12-05
Entries in the EGRUL (32)
| 21.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256100243672) |
| 21.01.2025 | Termination of a legal entity (exclusion 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) (GRN: 2256100243045) |
| 25.09.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2246100580834) |
| 11.03.2024 | 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: 2246100150547) |
| 02.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236100478986) |
| 02.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236100478975) |
| 21.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100451838) |
| 23.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100222690) |
| 24.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196196072044) |
| 15.06.2018 | 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: 2186196702987) |
| 11.12.2017 | 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: 6176196232437) |
| 07.12.2017 | 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: 6176196224638) |
| 06.12.2017 | 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: 6176196222416) |
| 06.12.2017 | 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: 6176196222306) |
| 01.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176196212813) |
| 01.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176196212802) |
| 01.12.2017 | 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: 6176196212208) |
| 19.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 6176196074906) |
| 05.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196020599) |
| 17.08.2017 | 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: 2176196751278) |
| 14.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196648934) |
| 30.05.2017 | 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: 2176196515218) |
| 24.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196497178) |
| 10.10.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6166196389958) |
| 17.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196962942) |
| 06.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136171011667) |
| 03.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136171010700) |
| 28.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116171012021) |
| 17.12.2010 | 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: 2106171017742) |
| 17.12.2010 | 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: 2106171017600) |
| 03.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106171016895) |
| 03.12.2010 | Creation of a legal entity (GRN: 1106171000561) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
4
Number of employees in 2020:
10
Number of employees in 2019:
9
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 6 875 rub.
In 2020: 7 558 rub.
In 2019: 7 454 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
5 986 000 rub.
Revenues for 2021:
6 353 000 rub.
Revenues for 2020:
8 304 000 rub.
Revenues for 2019:
17 690 000 rub.
Revenues for 2018:
9 944 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
6 036 000 rub.
Expenses for 2021:
7 799 000 rub.
Expenses for 2020:
12 033 000 rub.
Expenses for 2019:
12 021 000 rub.
Expenses for 2018:
10 582 000 rub.
Information about taxes and fees for 2023
Tax amount:240 097 rub.
Contributions amount:
0 rub.
Income tax:
8 466.72 rub.
Value added tax:
221 719 rub.
Water tax:
9 911.58 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.