Status

active

Authorized capital

10 000 rub.

Revenues

12 397 000 rub.

Employees in 2023

1

General information

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

Organization status

Current status:
active

Head of Organization

General director
Polyakov Aleksei Valerevich
from 25.02.2022
INN 772494297589

Founders (1)

Hoch Andrei Afanasevich
Share size: 10 000 rub. (100%)
INN 772813325429

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.39 Non-specialized wholesale trade in food, beverages and tobacco products

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  • Additional types of activity (9):
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 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: —

Entries in the EGRUL (27)

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)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
31 036 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.

Information about arrears and debts in 2020

Income tax:
penalty: 38 rub.

Income tax:
fine: 60 rub.

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.