LLC "AKVA TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
6
General information
LLC "AKVA TREID"
Limited Liability Company "Akva Treid"
Legal address
192238, g.Sankt-Peterburg, ul Buharestskaya, d. 90, Litera A, Pomesch. 1-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-16)
INN and KPP (TIN and RRC)
7816677128, 781601001
OGRN (Primary State Register Number)
1187847199935
Authorized capital
10 000 rub.
Registration date
13.07.2018
Age of organization
7 years 8 months 20 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Description:
A legal entity has decided to change its location
Code: 112
Date: 2023-09-15
GRN: 2237802471399
Head of Organization
General director
Malec Anton Alekseevich
from 13.07.2018
INN 782512162760
Founders (1)
Malec Anton Alekseevich
Share size: 10 000 rub. (100%)
INN 782512162760
Types of activities (OKVED / RCEA)
- Main type of activity:
47.52.5 Retail sale of sanitary equipment in specialized stores
find companies with this code... - Additional types of activity (13):
43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.39 Production of other finishing and finishing works 43.99.1 Waterproofing works 43.99.7 Assembly and installation of prefabricated structures 43.99.9 Specialized construction works not included in other groupings 46.73.3 Wholesale trade of sanitary equipment 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 49.41 Activities of road freight transport 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №27 po Sankt-Peterburgu
Federal Tax Service code: 7816
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1008383430
Registration date: 2018-07-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1008383430
Registration date: 2018-07-16
Entries in the EGRUL (16)
| 31.12.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257806818938) |
| 17.12.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257806602920) |
| 03.12.2025 | 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: 2257806491600) |
| 16.05.2025 | 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: 2257805057112) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802117835) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802117824) |
| 15.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237802471399) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804739633) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804739622) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804046523) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804046413) |
| 04.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801430240) |
| 17.07.2018 | 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: 8187847741667) |
| 17.07.2018 | 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: 8187847728808) |
| 13.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847708282) |
| 13.07.2018 | Creation of a legal entity (GRN: 1187847199935) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
6
Number of employees in 2022:
12
Number of employees in 2021:
26
Number of employees in 2020:
0
Number of employees in 2019:
26
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
173 563 000 rub.
Revenues for 2022:
332 803 000 rub.
Revenues for 2021:
243 181 000 rub.
Revenues for 2020:
172 760 000 rub.
Revenues for 2019:
136 479 000 rub.
Revenues for 2018:
11 491 000 rub.
Expenses for 2024:
—
Expenses for 2023:
171 987 000 rub.
Expenses for 2022:
332 432 000 rub.
Expenses for 2021:
242 874 000 rub.
Expenses for 2020:
172 564 000 rub.
Expenses for 2019:
136 101 000 rub.
Expenses for 2018:
11 383 000 rub.
Information about taxes and fees for 2025
Tax amount:45 000 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
45 000 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 30 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...