Status
Authorized capital
Revenues
Employees in 2023
LLC "AKVILA TREID"
Limited Liability Company "Akvila Treid"
Legal address
115551, g.Moskva, Municipalnyi Okrug Orehovo-Borisovo Severnoe, SH Kashirskoe, d. 98, k. 2, kv. 350
INN and KPP (TIN and RRC)
7730110760, 772401001
OGRN (Primary State Register Number)
1027739378941
Authorized capital
10 000 rub.
Registration date
20.07.1998
Age of organization
27 years 1 month 29 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Current status:
active
General director
Polyakov Aleksei Valerevich
from 25.02.2022
INN 772494297589
Hoch Andrei Afanasevich
Share size: 10 000 rub. (100%)
INN 772813325429
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.49 | Wholesale of other household goods |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.9 | Retail trade outside shops, tents, markets |
52.10 | Warehousing and storage activities |
73.20 | Market research and public opinion research |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
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: —
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710947030) |
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710946788) |
13.08.2024 | 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: 2247707787369) |
11.06.2022 | 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: 2227705275378) |
09.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705187851) |
09.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705187840) |
09.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705187829) |
06.04.2022 | 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: 2227703022480) |
25.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701640186) |
05.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705808120) |
17.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705289580) |
08.04.2021 | 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: 2217702819134) |
12.07.2019 | 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: 9197747194031) |
17.10.2018 | 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: 7187749949842) |
04.10.2018 | 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: 6187749853956) |
09.09.2016 | 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: 8167748272189) |
05.02.2010 | 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: 6107746718370) |
20.01.2010 | 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: 2107746598606) |
27.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746192267) |
23.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761959085) |
23.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761959074) |
23.09.2008 | 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: 2087761959063) |
23.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761958909) |
02.09.2008 | 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: 2087761173157) |
29.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761096289) |
17.10.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
15.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739378941) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
12 397 000 rub.
Revenues for 2022:
19 827 000 rub.
Revenues for 2021:
3 633 000 rub.
Revenues for 2020:
12 147 000 rub.
Revenues for 2019:
10 415 000 rub.
Revenues for 2018:
6 858 000 rub.
Expenses for 2023:
7 406 000 rub.
Expenses for 2022:
21 663 000 rub.
Expenses for 2021:
10 235 000 rub.
Expenses for 2020:
7 833 000 rub.
Expenses for 2019:
14 787 000 rub.
Expenses for 2018:
3 100 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 276.21 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 000.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
22 760.10 rub.
Income tax:
penalty: 38 rub.
Income tax:
fine: 60 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.