General information

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

Legal address
115035, g.Moskva, Municipalnyi Okrug Zamoskvoreche, ul Bolshaya Ordynka, d. 9/4, Str. 1, Pomesch. 2/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-19)

INN and KPP (TIN and RRC)
9705188238, 770501001

OGRN (Primary State Register Number)
1227700908632

Authorized capital
10 000 rub.

Registration date
27.12.2022

Age of organization
2 years 10 months 5 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.04.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-04-08
GRN: 2257715748288

Head of Organization

General director
SHarov Igor Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-12)
from 27.12.2022
INN 526322243855

Founders (1)

SHarov Igor Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-30)
Share size: 10 000 rub. (100%)
INN 526322243855

Types of activities (OKVED / RCEA)

• Main type of activity:

  96.01

  Washing and dry cleaning of textile and fur products find companies with this code...

• Additional types of activity (8):

  52.29	Other auxiliary activities related to transportation
  69.20.3	Activities in the field of tax consulting
  80.20	Activities of security systems
  95.23	Repair of shoes and other leather goods
  95.29	Repair of other personal items and household goods
  95.29.1	Repair of clothing and textiles
  95.29.9	Repair of other household goods and personal items that are not included in other groupings
  96.09	Provision of other personal 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 № 5 po g. Moskve
Federal Tax Service code: 7705

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 (14)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
23

Number of employees in 2022:
5

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Income tax:
150.66 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.01.2023

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.

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