LLC "TD "AKVILA"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "TD "AKVILA"
Limited Liability Company "Torgovyi Dom "Akvila"
Legal address
628401, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, G Surgut, ul Inzhenernaya, d. 20, Ofis 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-30)
INN and KPP (TIN and RRC)
8607012202, 860201001
OGRN (Primary State Register Number)
1168617065726
Authorized capital
10 000 rub.
Registration date
05.08.2016
Age of organization
9 years 7 months 27 days
City
Surgut
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-12-07
GRN: 2248600371028
Head of Organization
Bankruptcy Trustee
Aushev Abukar YAkubovich
from 05.02.2026
INN 060806745960
Founders (1)
Krivorot Denis Vladimirovich
Share size: 10 000 rub. (100%)
INN 860702016724
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71.2 Wholesale of motor fuel, including aviation gasoline
find companies with this code... - Additional types of activity (16):
46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.12.3 The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals 46.12.31 The activities of agents in the wholesale trade of industrial and technical chemicals 46.18.93 Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials 46.71.1 Wholesale of solid fuels 46.71.3 Wholesale oil trade 46.71.4 Wholesale of natural (natural) gas 46.71.5 Wholesale of liquefied petroleum gases 46.71.51 Wholesale of liquefied petroleum gases at government-regulated prices (tariffs) 46.71.52 Wholesale of liquefied petroleum gases at prices (tariffs) not regulated by the state 46.71.9 Wholesale of other fuels and similar products 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 46.73.4 Wholesale of paint and varnish materials 52.10.21 Storage and warehousing of oil and refined products 62.01 Computer software development
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Hanty-Mansiiskomu avtonomnomu okrugu-YUgre
Federal Tax Service code: 8600
Address: 628011,, Hanty-Mansiisk g, Dzerzhinskogo ul, d 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8600
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 086
Pension Fund registration number: 1032188243
Registration date: 2018-06-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Social Insurance Fund code: 086
Social Insurance Fund registration number: 1032188243
Registration date: 2018-06-22
Entries in the EGRUL (25)
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2268601021401) |
| 05.02.2026 | Approval of the bankruptcy trustee (GRN: 2268600023052) |
| 15.01.2026 | Release (removal) of the bankruptcy trustee (GRN: 2268600003175) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2258600654794) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2258600274931) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2258600274920) |
| 07.12.2024 | Approval of the bankruptcy trustee (GRN: 2248600371039) |
| 07.12.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2248600371028) |
| 06.09.2022 | 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: 2228600242660) |
| 01.06.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2228600142923) |
| 30.11.2021 | 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: 2218600340187) |
| 04.07.2018 | 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: 2188617286230) |
| 02.07.2018 | 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: 2188617281400) |
| 02.07.2018 | 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: 2188617281390) |
| 28.06.2018 | 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: 2188617279420) |
| 21.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2188617272523) |
| 21.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2188617272512) |
| 21.06.2018 | 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: 2188617272260) |
| 04.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2188617214608) |
| 24.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2188617049234) |
| 26.09.2016 | 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: 2168617503206) |
| 17.09.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2168617488862) |
| 11.08.2016 | 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: 2168617441188) |
| 05.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2168617433994) |
| 05.08.2016 | Creation of a legal entity (GRN: 1168617065726) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 8 667 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
356 000 rub.
Revenues for 2018:
82 735 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
109 000 rub.
Expenses for 2019:
9 607 000 rub.
Expenses for 2018:
82 480 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 26 600 rub.
Value added tax:
debt: 2 501 654.20 rub.
Value added tax:
fine: 84 rub.
Transport tax:
debt: 4 993.74 rub.
Income tax:
debt: 23 165 rub.
Income tax:
penalty: 569.35 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 119 completed enforcement proceedings. More...