General information

LLC " AKVA-KRISTALL "
Limited Liability Company " Akva-Kristall "

Legal address
353440, Krasnodarskii Krai, g. Anapa, R-N Anapskii, ul. Krymskaya, D.218
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-22)

INN and KPP (TIN and RRC)
2301065164, 230101001

OGRN (Primary State Register Number)
1072301004588

Authorized capital
10 000 rub.

Registration date
30.11.2007

Age of organization
18 years 0 months 22 days

City
Anapa

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-05-07
GRN: 2242300500100

Head of Organization

Bankruptcy Trustee
Homutov Dmitrii Vasilevich
from 04.03.2022
INN 230903945632

Founders (2)

YAkovlev Viktor Grigorevich
Share size: 5 000 rub. (50%)
INN 773400884265

Taramov Ruslan Ramzanovich
Share size: 5 000 rub. (50%)
INN 503227217920

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.4	Activities of road freight transport and transportation services find companies with this code...

• Additional types of activity (21):

  37.0	Wastewater collection and treatment
  38.1	Waste collection
  38.2	Waste treatment and disposal
  38.32.51	Recycling of waste and glass scrap into secondary raw materials
  38.32.52	Recycling of waste paper and cardboard into secondary raw materials
  38.32.53	Recycling of waste and scrap plastics into secondary raw materials
  38.32.55	Recycling of waste textile materials into secondary raw materials
  38.32.59	Utilization of other secondary non-metallic resources into secondary raw materials
  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.4	Wholesale of non-food consumer goods
  46.7	Other specialized wholesale trade
  47.5	Retail sale of other household goods in specialized stores
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  55.1	Activities of hotels and other places for temporary residence
  55.2	Activities for the provision of places for short-term accommodation
  56.1	Restaurant activities and food delivery services
  56.3	Serving drinks
  81.29.9	Other cleaning and cleaning 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033001
Pension Fund registration number: 033001039103
Registration date: 2007-12-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231500740423151
Registration date: 2007-12-19

Entries in the EGRUL (28)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
6

Number of employees in 2020:
34

Number of employees in 2019:
31

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 26 100 rub.

In 2019: 32 406 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
49 919 000 rub.

Revenues for 2019:
71 115 000 rub.

Revenues for 2018:
107 196 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
51 232 000 rub.

Expenses for 2019:
69 829 000 rub.

Expenses for 2018:
98 983 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 193 511.74 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 39 552.75 rub.

Personal income tax:
debt: 433 477 rub.

Personal income tax:
fine: 595 904.78 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 80 completed enforcement proceedings. More...

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