Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

LLC "AKVA-TREID"
Limited Liability Company "Akva-Treid"

Legal address
614111, Permskii Krai, g. Perm, Pr-D Serebryanskii, d. 11, kv. 52

INN and KPP (TIN and RRC)
5904350801, 590401001

OGRN (Primary State Register Number)
1175958020193

Authorized capital
10 000 rub.

Registration date
15.05.2017

Age of organization
8 years 9 months 1 day

City
Perm

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.07.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-07-17
GRN: 2255901364673

Head of Organization

Liquidator
Dubovikov Aleksei Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-20)
from 16.05.2024
INN 590421310104

Founders (1)

Dubovikov Aleksei Vladimirovich
Share size: 10 000 rub. (100%)
INN 590421310104

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

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  • Additional types of activity (32):
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    45.11Trade in passenger cars and light-duty trucks
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.91Retail trade by mail or via the Internet information and communication network
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39Activities of other land passenger transport, not included in other groupings
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    53.20.31Courier delivery activities by various modes of transport
    63.11Data processing activities, provision of information placement services and related activities
    63.91Activities of news agencies
    71.11Activities in the field of architecture
    78.10The activities of recruitment agencies
    78.30Other recruitment activities
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sverdlovskomu raionu g. Permi
Federal Tax Service code: 5904

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069004
Pension Fund registration number: 069004107570
Registration date: 2017-05-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 059
Social Insurance Fund registration number: 1010845822
Registration date: 2017-05-17

Entries in the EGRUL (17)

17.07.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2255901365190)
17.07.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2255901364673)
02.04.2025 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: 2255901188585)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255900461177)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255900461166)
20.09.2024 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: 2245900564688)
07.08.2024 Expiration of the term of liquidation of a limited liability company (GRN: 2245900305594)
16.05.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2245900190336)
02.10.2023 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: 2235900521327)
28.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235900341455)
13.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195958768641)
20.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175958671348)
11.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175958642154)
22.05.2017 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: 2175958488924)
18.05.2017 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: 2175958477430)
15.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175958462557)
15.05.2017 Creation of a legal entity (GRN: 1175958020193)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
1 135 000 rub.

Revenues for 2022:
7 596 000 rub.

Revenues for 2021:
9 519 000 rub.

Revenues for 2020:
7 416 000 rub.

Revenues for 2019:
7 210 000 rub.

Revenues for 2018:
4 152 000 rub.

 

Expenses for 2024:

Expenses for 2023:
1 165 000 rub.

Expenses for 2022:
7 536 000 rub.

Expenses for 2021:
9 365 000 rub.

Expenses for 2020:
7 231 000 rub.

Expenses for 2019:
7 516 000 rub.

Expenses for 2018:
3 616 000 rub.

Information about taxes and fees for 2023

Tax amount:
60 315 rub.

Contributions amount:
13 809 rub.

NON-TAX INCOME administered by tax authorities:
175 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 340.01 rub.

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

Value added tax:
60 140.34 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.06.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.