General information

LLC "AKVAMARIN"
Limited Liability Company "Akvamarin"

Legal address
650000, Kemerovskaya oblast - Kuzbass, G Kemerovo, ul Krasnaya, Str. 19A, Ofis 216/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-17)

INN and KPP (TIN and RRC)
4205148654, 420501001

OGRN (Primary State Register Number)
1084205001836

Authorized capital
15 000 rub.

Registration date
04.02.2008

Age of organization
17 years 10 months 18 days

City
Kemerovo

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.06.2023
(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: 2023-06-29
GRN: 2234200186218

Head of Organization

Director
Ignatev Aleksandr Petrovich
from 04.02.2008
INN 420535957201

Founders (1)

Ignatev Aleksandr Petrovich
Share size: 15 000 rub. (100%)
INN 420535957201

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.31

  Land passenger transport activities: transportation of passengers in urban and suburban transport find companies with this code...

• Additional types of activity (10):

  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.66	Wholesale of other office equipment and equipment
  49.3	Activities of other land passenger transport
  49.4	Activities of road freight transport and transportation services
  64.92	Provision of loans and other types of credit
  68.20	Lease and management of own or leased real estate
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052001009790
Registration date: 2008-02-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421801033842181
Registration date: 2008-02-21

Entries in the EGRUL (20)

Contacts

Phones:
show

E-mails:
show

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:
1

Number of employees in 2019:
1

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 183 265 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 49 997.91 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 600 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 18 204.01 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 675.96 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 220.02 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 620.34 rub.

Personal income tax:
debt: 172 963 rub.

Personal income tax:
penalty: 931.75 rub.

Personal income tax:
fine: 29 550 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

No inspections found.

Enforcement proceedings of the FSSP

Found 23 completed enforcement proceedings. More...

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