Status

active

Authorized capital

40 000 rub.

Revenues

5 767 926 000 rub.

Employees in 2024

5

General information

LLC "AKV-TREIDING"
Limited Liability Company "Akv-Treiding"

Legal address
115054, g.Moskva, ul. Dubininskaya, d. 35, Et 12 Kom 1207

INN and KPP (TIN and RRC)
9705059264, 770501001

OGRN (Primary State Register Number)
1167746113138

Authorized capital
40 000 rub.

Registration date
02.02.2016

Age of organization
9 years 10 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Nikitushin Aleksei Nikolaevich
from 26.07.2022
INN 502007011961

Founders (1)

Tyshkevich Zoya Nikolaevna
Share size: 40 000 rub. (100%)
INN 683100635328

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (8):
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.72Wholesale of metals and metal ores
    47.30Retail sale of motor fuel in specialized stores
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products
    52.10.23Storage and warehousing of other liquid or gaseous cargoes

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (17)

26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713548927)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713548916)
05.10.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247710003561)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713488870)
26.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706991983)
17.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701154460)
26.12.2018 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: 6187750506091)
14.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746835774)
26.10.2017 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: 9177748053199)
29.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748870539)
02.08.2017 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: 9177747594356)
02.11.2016 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: 9167749697260)
21.09.2016 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: 2167749727044)
22.04.2016 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: 9167746680466)
05.02.2016 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: 6167746012604)
02.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746865020)
02.02.2016 Creation of a legal entity (GRN: 1167746113138)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
5

Number of employees in 2023:
5

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
1

Average salary

In 2024: 308 783 rub.

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
5 767 926 000 rub.

Revenues for 2023:
2 717 051 000 rub.

Revenues for 2022:
600 949 000 rub.

Revenues for 2021:
146 830 000 rub.

Revenues for 2020:
418 795 000 rub.

Revenues for 2019:
496 477 000 rub.

Revenues for 2018:

 

Expenses for 2024:
5 693 774 000 rub.

Expenses for 2023:
2 676 290 000 rub.

Expenses for 2022:
588 782 000 rub.

Expenses for 2021:
146 163 000 rub.

Expenses for 2020:
417 831 000 rub.

Expenses for 2019:
495 269 000 rub.

Expenses for 2018:
46 000 rub.

Information about taxes and fees for 2023

Tax amount:
14 191 555 rub.

Contributions amount:
2 492 487 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 492 487.14 rub.

Income tax:
9 594 794.64 rub.

Value added tax:
4 596 761 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

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.