LLC "AKVA - 4"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
109 554 000 rub.
Employees in 2024
7
General information
LLC "AKVA - 4"
Limited Liability Company "Akva - 4"
Legal address
394063, Voronezhskaya Oblast, g. Voronezh, Pr-Kt Leninskii, d. 187, kv. 83
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-07-02)
INN and KPP (TIN and RRC)
3666098019, 366101001
OGRN (Primary State Register Number)
1033600038570
Authorized capital
10 000 rub.
Registration date
24.05.2002
Age of organization
23 years 9 months 8 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-12-17
GRN: 2253601302898
Head of Organization
Director
Volkov Valerii Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-05-30)
from 20.09.2018
INN 366518302590
Founders (1)
Zotov Roman Borisovich
Share size: 10 000 rub. (100%)
INN 366518935554
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (4):
43.12 Preparation of the construction site 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 49.42 Provision of transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1081646711
Registration date: 2018-09-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1081646711
Registration date: 2018-09-21
Entries in the EGRUL (41)
| 17.12.2025 | 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: 2253601302898) |
| 02.07.2025 | 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: 2253601091820) |
| 30.05.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2253600977826) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600326912) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600326901) |
| 18.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600196741) |
| 15.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600193595) |
| 29.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600154402) |
| 22.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600704634) |
| 14.05.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2213600284225) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600840947) |
| 26.09.2018 | 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: 2183668673263) |
| 24.09.2018 | 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: 2183668667521) |
| 24.09.2018 | 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: 2183668667257) |
| 21.09.2018 | 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: 2183668662021) |
| 21.09.2018 | 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: 2183668661812) |
| 21.09.2018 | 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: 2183668661658) |
| 20.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668659931) |
| 20.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668659920) |
| 20.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668659612) |
| 07.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668186580) |
| 14.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668137871) |
| 18.12.2017 | 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: 6173668063475) |
| 18.12.2017 | 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: 6173668063244) |
| 15.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6173668059416) |
| 15.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6173668059405) |
| 15.12.2017 | 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: 6173668059053) |
| 15.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6173668058349) |
| 14.03.2017 | 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: 2173668227995) |
| 05.06.2016 | 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: 2163668878041) |
| 20.05.2016 | 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: 2163668632202) |
| 16.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668865403) |
| 14.11.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2143668641092) |
| 18.07.2012 | 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: 2123668400304) |
| 19.06.2012 | 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: 2123668327517) |
| 16.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093668795010) |
| 31.07.2008 | 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: 2083668410395) |
| 31.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668410373) |
| 25.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668340578) |
| 13.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667148774) |
| 06.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033600038570) |
Employees
Number of employees in 2024:
7
Number of employees in 2023:
7
Number of employees in 2022:
6
Number of employees in 2021:
2
Number of employees in 2020:
2
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:
109 554 000 rub.
Revenues for 2023:
154 027 000 rub.
Revenues for 2022:
110 941 000 rub.
Revenues for 2021:
159 277 000 rub.
Revenues for 2020:
87 197 000 rub.
Revenues for 2019:
66 417 000 rub.
Revenues for 2018:
—
Expenses for 2024:
109 554 000 rub.
Expenses for 2023:
153 557 000 rub.
Expenses for 2022:
110 851 000 rub.
Expenses for 2021:
159 201 000 rub.
Expenses for 2020:
87 197 000 rub.
Expenses for 2019:
66 417 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:809 123 rub.
Contributions amount:
414 301 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
414 212.32 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
88.80 rub.
Income tax:
96 169.74 rub.
Value added tax:
712 954 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
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.
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