Status

liquidated

Authorized capital

2 010 000 rub.

Revenues

Employees in 2022

0

General information

LLC "AKVAMARIN"
Limited Liability Company "Akvamarin"

Legal address
111024, g.Moskva, ul. Aviamotornaya, d. 50, Str. 1, Etazh 1, Pom. VI, Komn. 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) (2020-11-30)

INN and KPP (TIN and RRC)
7714620002, 772201001

OGRN (Primary State Register Number)
1057748513855

Authorized capital
2 010 000 rub.

Registration date
06.10.2005

Age of organization
19 years 11 months 12 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(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: 2023-11-01
GRN: 2237710590951

Head of Organization

Bankruptcy Trustee
Malinen Irina Nikolaevna
from 07.12.2021
INN 100114642808

Founders (2)

CHubataya Vera Pavlovna
Share size: 1 989 900 rub. (99%)
INN 772130863453

Mezhdunarodnaya Kommercheskaya Kompaniya "Bouron Holdings Limited"
Share size: 20 100 rub. (1%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (15):
    18.1Printing activities and provision of services in this field
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.9Retail trade outside shops, tents, markets
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511037944
Registration date: 2013-09-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772002562577201
Registration date: 2005-10-11

Entries in the EGRUL (35)

01.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710590973)
01.11.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237710590951)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712006971)
07.12.2021 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2217711262140)
10.07.2021 Approval of the bankruptcy trustee (GRN: 2217706043531)
10.07.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217706043520)
05.12.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207713237818)
30.11.2020 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: 2207712981771)
08.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746617788)
27.06.2018 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: 6187748647520)
27.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748597844)
06.04.2018 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: 6187747787970)
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: 8167748319566)
12.02.2016 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: 6167746283633)
24.09.2013 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: 8137747170355)
24.09.2013 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: 8137747168287)
19.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747071069)
19.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747071058)
19.09.2013 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: 8137747071036)
27.12.2011 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: 9117747630024)
23.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747359403)
30.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748425952)
19.02.2010 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: 7107746380988)
12.02.2010 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: 7107746100873)
04.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748887449)
04.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748887438)
04.12.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7097748887427)
30.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748618620)
30.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748618610)
30.11.2009 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: 7097748618609)
07.04.2006 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: 7067746307523)
20.01.2006 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: 2067746083975)
20.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746083964)
06.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748513865)
06.10.2005 Creation of a legal entity (GRN: 1057748513855)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

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: 15 750 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
18 405 000 rub.

Revenues for 2021:
4 752 000 rub.

Revenues for 2020:
3 597 000 rub.

Revenues for 2019:
115 235 000 rub.

Revenues for 2018:
20 478 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
571 834 000 rub.

Expenses for 2021:
159 241 000 rub.

Expenses for 2020:
4 684 000 rub.

Expenses for 2019:
115 769 000 rub.

Expenses for 2018:
20 448 000 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

Corporate property tax:
debt: 346 735.91 rub.

Corporate property tax:
penalty: 58 662.14 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 111.96 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 196.90 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 849.36 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

Found 3 completed enforcement proceedings. More...