Status
Authorized capital
Revenues
Employees in 2022
LLC "AKVA HOLDING"
Limited Liability Company "Akva Holding"
Legal address
129110, g.Moskva, ul. SHepkina, d. 58, Str. 3, Etazh/Pomesch 3/14
INN and KPP (TIN and RRC)
5027194874, 770201001
OGRN (Primary State Register Number)
1125027018270
Authorized capital
10 000 rub.
Registration date
10.12.2012
Age of organization
13 years 3 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-02-08
GRN: 2247701435364
Liquidator
Semenov Artem Dmitrievich
from 20.07.2023
INN 772436539542
Malaeva Anastasiya Alekseevna
Share size: 3 000 rub. (30%)
INN 505602747040
Owned by the limited liability company itself
Share size: 7 000 rub. (70%)
INN —
| 46.73.3 | Wholesale trade of sanitary equipment
find companies with this code... |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.41.1 | Wholesale of textiles, except textile haberdashery |
| 46.43.1 | Wholesale of electric household appliances |
| 46.44.1 | Wholesale of ceramics and glass products |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.74.1 | Wholesale of hardware |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 47.53.2 | Retail sale of curtains, tulle curtains in specialty stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
| 47.59.3 | Retail sale of lighting devices in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 52.10.9 | Storage and warehousing of other goods |
| 79.11 | Activities of travel agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107102782
Registration date: 2021-08-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 501401888277011
Registration date: 2021-08-05
| 08.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701436717) |
| 08.02.2024 | Liquidation of a legal entity (GRN: 2247701435364) |
| 08.02.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247701433330) |
| 20.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706740434) |
| 15.03.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237702209512) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711139577) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711139566) |
| 24.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710101837) |
| 20.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709918819) |
| 20.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709918610) |
| 01.09.2022 | 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: 2227708227140) |
| 22.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706910980) |
| 31.08.2021 | 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: 2217707771268) |
| 10.08.2021 | 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: 2217707027547) |
| 06.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706966233) |
| 06.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706966222) |
| 05.08.2021 | 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: 2217706966189) |
| 19.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000463544) |
| 25.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027460572) |
| 13.04.2018 | 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: 2185027280095) |
| 24.05.2017 | 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: 2175027233665) |
| 18.10.2016 | 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: 2165027304891) |
| 07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165027161022) |
| 06.02.2013 | 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: 2135027006080) |
| 11.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125027110096) |
| 10.12.2012 | Creation of a legal entity (GRN: 1125027018270) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
9
Number of employees in 2021:
11
Number of employees in 2020:
11
Number of employees in 2019:
11
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
55 438 000 rub.
Revenues for 2021:
80 935 000 rub.
Revenues for 2020:
75 069 000 rub.
Revenues for 2019:
74 126 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
53 827 000 rub.
Expenses for 2021:
75 896 000 rub.
Expenses for 2020:
69 173 000 rub.
Expenses for 2019:
68 444 000 rub.
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
314 613.85 rub.
Value added tax:
818 247.15 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.