LLC "AKVA-TREID"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "AKVA-TREID"
Limited Liability Company "Akva-Treid"
Legal address
350053, Krasnodarskii Krai, g. Krasnodar, ul. Gallskaya, d. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-11)
INN and KPP (TIN and RRC)
2347014204, 231101001
OGRN (Primary State Register Number)
1092347000350
Authorized capital
20 000 rub.
Registration date
10.11.2009
Age of organization
16 years 3 months 19 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-29
GRN: 2232300816966
Head of Organization
Director
YUshkin Aleksandr Gennadevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-07-15)
from 11.04.2018
INN 231806649904
Founders (3)
YUshkin Aleksandr Gennadevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-07-15)
Share size: 6 200 rub. (31%)
INN 231806649904
Mzokov Evgenii Aleksandrovich
Share size: 5 000 rub. (25%)
INN 231904378770
Owned by the limited liability company itself
Share size: 8 800 rub. (44%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
03.21.4 Artificial reproduction of marine biological resources
find companies with this code... - Additional types of activity (11):
01.41 Dairy cattle breeding, raw milk production 01.42 Breeding of other breeds of cattle and buffaloes, sperm production 01.45.1 Sheep and goat breeding 01.47 Poultry farming 03.12 Freshwater fishing 03.22.5 Reproduction of freshwater biological resources is artificial 10.20 Processing and preservation of fish, crustaceans and shellfish 46.32.1 Wholesale of meat and poultry meat, including offal 47.22.2 Retail sale of meat and poultry products in specialty stores 47.23.1 Retail sale of fish and seafood in specialty stores 93.29.9 Other entertainment and entertainment activities not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016133732
Registration date: 2018-09-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 231242198423011
Registration date: 2018-09-15
Entries in the EGRUL (30)
| 29.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300816977) |
| 29.06.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2232300816966) |
| 10.02.2023 | 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: 2232300174962) |
| 25.01.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232300095872) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302079921) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302079910) |
| 11.11.2022 | 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: 2222301645938) |
| 15.07.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2222300980350) |
| 15.07.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2222300980339) |
| 10.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300030742) |
| 12.10.2018 | 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: 6182375839871) |
| 26.09.2018 | 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: 6182375724250) |
| 25.09.2018 | 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: 6182375708256) |
| 21.09.2018 | 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: 6182375698774) |
| 15.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375668140) |
| 15.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375668139) |
| 14.09.2018 | 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: 6182375667017) |
| 26.07.2018 | 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: 6182375414545) |
| 11.04.2018 | 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: 2182375751358) |
| 08.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162369115710) |
| 02.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132369017449) |
| 01.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132369007065) |
| 06.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102347019905) |
| 18.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102347019652) |
| 28.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102347014240) |
| 28.05.2010 | 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: 2102347014230) |
| 30.11.2009 | 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: 2092347009775) |
| 30.11.2009 | 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: 2092347009709) |
| 12.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092347009016) |
| 10.11.2009 | Creation of a legal entity (GRN: 1092347000350) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
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:
588 000 rub.
Revenues for 2020:
560 000 rub.
Revenues for 2019:
148 000 rub.
Revenues for 2018:
10 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
531 000 rub.
Expenses for 2020:
507 000 rub.
Expenses for 2019:
134 000 rub.
Expenses for 2018:
8 000 rub.
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 10.08.2020
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.