Status
Authorized capital
Revenues
Employees in 2023
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)
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
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
Dubovikov Aleksei Vladimirovich
Share size: 10 000 rub. (100%)
INN 590421310104
| 49.41 | Activities of road freight transport
find companies with this code... |
| 11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.39 | Activities of other land passenger transport, not included in other groupings |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.31 | Courier delivery activities by various modes of transport |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.91 | Activities of news agencies |
| 71.11 | Activities in the field of architecture |
| 78.10 | The activities of recruitment agencies |
| 78.30 | Other recruitment activities |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
(no information)
micro enterprise from 10.06.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.