Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

1

General information

LLC "AKVA-TRANZIT"
Limited Liability Company "Akva-Tranzit"
AQUA-TRANZIT
AQUA-TRANZIT

Legal address
606002, Nizhegorodskaya Oblast, g.Dzerzhinsk, G Dzerzhinsk, ul Krasnoarmeiskaya, d. 19A, Ofis 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) (2024-08-01)

INN and KPP (TIN and RRC)
5249182397, 524901001

OGRN (Primary State Register Number)
1245200007887

Authorized capital
50 000 rub.

Registration date
20.03.2024

Age of organization
1 year 7 months 8 days

City
Dzerzhinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.06.2025

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: 2025-06-03
GRN: 2255201730970

Head of Organization

Director
Burin Sergei Vladimirovich
from 20.03.2024
INN 524907723051

Founders (2)

Averina Valeriya Sergeevna
Share size: 25 000 rub. (50%)
INN 524911515720

Filippova Ekaterina Gadzhimetovna
Share size: 25 000 rub. (50%)
INN 521407957793

Types of activities (OKVED / RCEA)

  • Main type of activity:
    36.00 Water intake, purification and distribution

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  • Additional types of activity (15):
    36.00.2Distribution of water for drinking and industrial needs
    38.31Dismantling of equipment that cannot be restored
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    38.32.41Procurement, storage, processing and sale of scrap and waste metals containing copper
    38.32.42Procurement, storage, processing and sale of scrap and waste of metals containing nickel
    38.32.43Procurement, storage, processing and sale of scrap and waste of metals containing aluminum
    38.32.49Procurement, storage, processing and sale of scrap and waste containing other non-ferrous metals
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    38.32.51Recycling of waste and glass scrap into secondary raw materials
    38.32.52Recycling of waste paper and cardboard into secondary raw materials
    38.32.53Recycling of waste and scrap plastics into secondary raw materials
    38.32.54Recycling of rubber waste into secondary raw materials
    38.32.55Recycling of waste textile materials into secondary raw materials
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    42.21Construction of engineering communications for water supply and sanitation, gas supply

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Nizhegorodskoi oblasti
Federal Tax Service code: 5249

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)

03.06.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2255201731112)
03.06.2025 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: 2255201730970)
23.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255201689455)
19.02.2025 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: 2255201440437)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255200373448)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255200373437)
11.09.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2245200597486)
28.08.2024 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: 2245200562704)
10.08.2024 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2245200519782)
01.08.2024 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: 2245200501038)
22.03.2024 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: 2245200195953)
21.03.2024 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: 2245200194688)
20.03.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245200193093)
20.03.2024 Creation of a legal entity (GRN: 1245200007887)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:

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Number of employees in 2019:

Average salary

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Financial indicators

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Information about taxes and fees for —

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 10.04.2024

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.