LLC "AKVAINVEST"

Limited Liability Company "Akvainvest"

Status

active

Authorized capital

1 500 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "AKVAINVEST"
Limited Liability Company "Akvainvest"

Legal address
630133, Novosibirskaya Oblast, g.Novosibirsk, G Novosibirsk, ul Vitaliya Potylicyna, d. 7, kv. 201

INN and KPP (TIN and RRC)
5406797097, 540501001

OGRN (Primary State Register Number)
1195476032400

Authorized capital
1 500 000 rub.

Registration date
23.04.2019

Age of organization
6 years 8 months 13 days

City
Novosibirsk

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025

Organization status

Current status:
active

Head of Organization

Director
Mohnachev Evgenii Aleksandrovich
from 17.03.2021
INN 541017221464

Founders (1)

Mohnachev Evgenii Aleksandrovich
Share size: 1 500 000 rub. (100%)
INN 541017221464

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (11):
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.44Wholesale of ceramic and glass products and cleaning products
    46.72.2Wholesale of metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    52.10Warehousing and storage activities
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Novosibirskoi oblasti
Federal Tax Service code: 5405

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 (23)

06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255401451600)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255401451590)
27.04.2021 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: 2215400414711)
27.04.2021 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: 2215400412490)
23.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215400402040)
23.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215400402039)
23.04.2021 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: 2215400402028)
02.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400313071)
17.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400241032)
12.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400223014)
25.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400172447)
15.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400124146)
12.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400011253)
24.12.2020 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: 2205401573750)
22.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205401526273)
18.11.2020 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: 2205401343629)
14.10.2020 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: 2205401202697)
22.10.2019 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: 6195476537151)
22.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195476536348)
25.04.2019 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: 2195476716830)
25.04.2019 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: 2195476716280)
23.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195476703926)
23.04.2019 Creation of a legal entity (GRN: 1195476032400)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

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:
9 973 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
9 655 000 rub.

Expenses for 2020:
2 000 rub.

Expenses for 2019:
8 000 rub.

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

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 11 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...

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