Status

liquidated

Authorized capital

10 000 rub.

Revenues

2 135 000 rub.

Employees in 2023

4

General information

LLC "AKVA-TREID"
Limited Liability Company "Akva-Treid"

Legal address
422110, Respublika Tatarstan (Tatarstan), g. Kukmor, R-N Kukmorskii, ul. Lenina, d. 73A, Ofis 1

INN and KPP (TIN and RRC)
1623010217, 162301001

OGRN (Primary State Register Number)
1081675000153

Authorized capital
10 000 rub.

Registration date
05.02.2008

Age of organization
17 years 7 months 16 days

City
Kukmor

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.07.2024
(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: 2024-07-12
GRN: 2241600676810

Head of Organization

Liquidator
Gabidullin Almaz Nurmuhametovich
from 03.04.2024
INN 162303790779

Founders (1)

Gabidullin Almaz Nurmuhametovich
Share size: 10 000 rub. (100%)
INN 162303790779

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (7):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.17.21Activities of agents in the wholesale trade of soft drinks
    47.25.2Retail sale of soft drinks in specialty stores
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Respublike Tatarstan
Federal Tax Service code: 1675

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013220
Pension Fund registration number: 013220004297
Registration date: 2008-02-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 160823925116081
Registration date: 2008-02-07

Entries in the EGRUL (20)

12.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600676821)
12.07.2024 Liquidation of a legal entity (GRN: 2241600676810)
24.06.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2241600603462)
03.04.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2241600314723)
10.05.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2231600492022)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601591506)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601591495)
22.11.2021 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: 2211601367294)
21.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600570509)
15.07.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2181690980931)
10.05.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2181690741153)
15.02.2018 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2181690233459)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161675071424)
27.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161675058488)
30.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111675012249)
21.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081675008700)
17.03.2008 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: 2081675004233)
03.03.2008 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: 2081675003111)
05.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081675000867)
05.02.2008 Creation of a legal entity (GRN: 1081675000153)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
4

Number of employees in 2022:
5

Number of employees in 2021:
3

Number of employees in 2020:
1

Number of employees in 2019:
9

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
2 135 000 rub.

Revenues for 2023:
18 952 000 rub.

Revenues for 2022:
3 216 000 rub.

Revenues for 2021:
6 009 000 rub.

Revenues for 2020:
17 153 000 rub.

Revenues for 2019:
21 893 000 rub.

Revenues for 2018:
24 500 000 rub.

 

Expenses for 2024:
2 110 000 rub.

Expenses for 2023:
21 509 000 rub.

Expenses for 2022:
2 855 000 rub.

Expenses for 2021:
1 911 000 rub.

Expenses for 2020:
14 935 000 rub.

Expenses for 2019:
20 576 000 rub.

Expenses for 2018:
22 959 000 rub.

Information about taxes and fees for 2023

Tax amount:
162 847 rub.

Contributions amount:
200 185 rub.

Land tax:
124 210 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
200 185.50 rub.

The tax levied in connection with the application of the simplified taxation system:
36 101 rub.

Water tax:
2 536 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.