Status
Authorized capital
Revenues
Employees in 2022
LLC "TD "AKVATEL"
Limited Liability Company "Torgovyi Dom "Akvatel"
Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Moskovskaya, D.31
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-16)
INN and KPP (TIN and RRC)
1655111916, 165501001
OGRN (Primary State Register Number)
1061655058410
Authorized capital
11 000 rub.
Registration date
07.07.2006
Age of organization
19 years 8 months 20 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-03-26
GRN: 2251602120108
Director
SHipulina Elena Romanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-12-20)
from 23.09.2022
INN 241501136848
SHipulina Elena Romanovna
Share size: 1 000 rub. (9.1%)
INN 241501136848
Owned by the limited liability company itself
Share size: 10 000 rub. (90.9%)
INN —
| 52.24 | Cargo handling
find companies with this code... |
| 07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals) |
| 18.12 | Other types of printing activities |
| 38.32.2 | Processing (recycling) of scrap and waste of precious metals |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 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 |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.48.2 | Wholesale jewelry trade |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.76.4 | Wholesale of precious stones |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 52.21 | Auxiliary activities related to land transport |
| 64.99.11 | Investments in securities |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 73.11 | Activities of advertising agencies |
| 96.09.1 | Activities for the provision of services for the purchase of jewelry and other products made of precious metals and precious stones from citizens, scrap of such products |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1071732554
Registration date: 2006-07-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1071732554
Registration date: 2006-07-10
| 26.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602122264) |
| 26.03.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2251602120108) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601633710) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601633700) |
| 11.09.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2241600907250) |
| 15.04.2024 | 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: 2241600360648) |
| 10.01.2024 | 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: 2241600009187) |
| 20.12.2023 | 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: 2231601481978) |
| 05.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231600697139) |
| 05.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231600697128) |
| 16.05.2023 | 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: 2231600508820) |
| 02.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601516024) |
| 23.09.2022 | 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: 2221601308619) |
| 10.12.2020 | 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: 2201601547893) |
| 05.08.2019 | 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: 6191690059192) |
| 08.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690216531) |
| 23.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690034870) |
| 10.07.2009 | 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: 2091690508260) |
| 02.02.2007 | 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: 2071690024130) |
| 07.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061655095346) |
| 07.07.2006 | Creation of a legal entity (GRN: 1061655058410) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
65 431 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
684 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
65 392 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
3 000 rub.
Expenses for 2018:
1 153 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 493.78 rub.
Income tax:
881.78 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 12.08 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 17.93 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 69 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.