Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

9

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-02-08
GRN: 2247701435364

Head of Organization

Liquidator
Semenov Artem Dmitrievich
from 20.07.2023
INN 772436539542

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.3 Wholesale trade of sanitary equipment

    find companies with this code...
  • Additional types of activity (20):
    46.38.29Wholesale of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41.1Wholesale of textiles, except textile haberdashery
    46.43.1Wholesale of electric household appliances
    46.44.1Wholesale of ceramics and glass products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.53.2Retail sale of curtains, tulle curtains in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.3Retail sale of lighting devices in specialty stores
    47.78Other retail trade in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    52.10.9Storage and warehousing of other goods
    79.11Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (26)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

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:
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:

Information about taxes and fees for 2023

Tax amount:
818 247 rub.

Contributions amount:
314 613 rub.

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.

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.