General information

LLC "AKVASETI"
Limited Liability Company "Akvaseti"

Legal address
674601, Zabaikalskii Krai, g. Borzya, R-N Borzinskii, ul Promyshlennaya, d. 9A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-13)

INN and KPP (TIN and RRC)
7529012715, 752901001

OGRN (Primary State Register Number)
1147505000235

Authorized capital
20 000 rub.

Registration date
23.07.2014

Age of organization
11 years 6 months 19 days

City
Borzya

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.01.2026

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: 2021-12-22
GRN: 2217500667767

Head of Organization

Bankruptcy Trustee
Topchu Tatyana Vladimirovna
from 22.12.2021
INN 272322549007

Founders (2)

Rogalev Vyacheslav Nikolaevich
Share size: 5 000 rub. (25%)
INN 751504710108

Owned by the limited liability company itself
Share size: 15 000 rub. (75%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  36.00.2

  Distribution of water for drinking and industrial needs find companies with this code...

• Additional types of activity (12):

  33.13	Repair of electronic and optical equipment
  36.00.1	Water intake and purification for drinking and industrial needs
  37.00	Wastewater collection and treatment
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.1	Construction of intercity power and communication lines
  42.22.2	Construction of local power and communication lines
  42.91	Construction of water facilities
  68.32	Management of real estate for remuneration or on a contractual basis
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.2	Street sweeping and snow removal
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  81.30	Landscaping activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 075
Pension Fund registration number: 1021123516
Registration date: 2014-07-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 075
Social Insurance Fund registration number: 1021123516
Registration date: 2014-07-30

Entries in the EGRUL (25)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
8

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
362 000 rub.

Revenues for 2019:
596 000 rub.

Revenues for 2018:
34 896 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
24 000 rub.

Expenses for 2019:
562 000 rub.

Expenses for 2018:
36 571 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 1 087 102.02 rub.

Personal income tax:
penalty: 168 471.79 rub.

Personal income tax:
fine: 33 289.01 rub.

Water tax:
debt: 17 124.88 rub.

Water tax:
penalty: 3 561.77 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 170.19 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 638 665.05 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 299 074.83 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 1 552 694.35 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 232 479.84 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 17 136.07 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 112 611.94 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 87 889.02 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

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 36 current enforcement proceedings.
Found 184 completed enforcement proceedings. More...

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