Status
Authorized capital
Revenues
Employees in 2023
LLC "AKVA TREID"
Limited Liability Company "Akva Treid"
Legal address
192238, g.Sankt-Peterburg, ul. Buharestskaya, d. 90, Liter 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 4 months 8 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.05.2025
Current status:
active
Description:
A legal entity has decided to change its location
Code: 112
Date: 2023-09-15
GRN: 2237802471399
General director
Malec Anton Alekseevich
from 13.07.2018
INN 782512162760
Malec Anton Alekseevich
Share size: 10 000 rub. (100%)
INN 782512162760
| 47.52.5 | Retail sale of sanitary equipment in specialized stores
find companies with this code... |
| 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 |
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:
—
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: —
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
NON-TAX INCOME administered by tax authorities:
16 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
582 941.09 rub.
Income tax:
311 356.05 rub.
Value added tax:
1 043 881 rub.
(no information)
small business from 10.08.2018
not on the registry
no information
No inspections found.
Found 17 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...