LLC "AKVA-SOYUZ"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "AKVA-SOYUZ"
Limited Liability Company "Akva-Soyuz"
Legal address
396020, Voronezhskaya Oblast, R-N Ramonskii, ul. YU.Fuchika, D.1-B, 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) (2020-02-13)
INN and KPP (TIN and RRC)
3625011731, 362501001
OGRN (Primary State Register Number)
1113668031399
Authorized capital
10 000 rub.
Registration date
29.07.2011
Age of organization
14 years 1 month 25 days
City
Ramonskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.06.2025
Organization status
Current status:
active
Head of Organization
General director
Korotyaev Sergei Nikolaevich
from 21.02.2017
INN 366201138479
Founders (2)
Korotyaev Sergei Nikolaevich
Share size: 5 000 rub. (50%)
INN 366201138479
Akinin Vasilii Ivanovich
Share size: 5 000 rub. (50%)
INN 631815796871
Types of activities (OKVED / RCEA)
- Main type of activity:
08.12 Development of gravel and sand pits, extraction of clay and kaolin
find companies with this code... - Additional types of activity (4):
08.11.2 Extraction and primary processing of limestone and gypsum stone 08.12.2 Clay and kaolin mining 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.73.6 Wholesale of other building materials and products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 362540055536021
Registration date: 2011-08-02
Entries in the EGRUL (28)
| 19.06.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2253601003511) |
| 05.03.2025 | 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: 2253600842460) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600697788) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600697777) |
| 16.02.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2243600068072) |
| 01.11.2023 | 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: 2233600463688) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600584690) |
| 20.10.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2223600546024) |
| 06.07.2022 | 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: 2223600362600) |
| 13.02.2020 | 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: 2203600084147) |
| 01.02.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2183668097776) |
| 31.03.2017 | 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: 2173668306843) |
| 21.02.2017 | 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: 2173668157420) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163668207701) |
| 14.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668641532) |
| 25.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668343081) |
| 25.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668343070) |
| 27.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668303019) |
| 13.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668650840) |
| 10.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668200126) |
| 09.11.2011 | 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: 2113668930241) |
| 07.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668924576) |
| 16.08.2011 | 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: 2113668803389) |
| 09.08.2011 | 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: 2113668373080) |
| 02.08.2011 | 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: 2113668319598) |
| 02.08.2011 | 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: 2113668319224) |
| 29.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113668316012) |
| 29.07.2011 | Creation of a legal entity (GRN: 1113668031399) |
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:
1
Number of employees in 2019:
1
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 828.46 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 127.32 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2.14 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 7 480 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 181.19 rub.
Personal income tax:
debt: 3 815 rub.
Personal income tax:
penalty: 779.41 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 3 completed enforcement proceedings. More...