LLC "AKVATREID"
Status
active
Authorized capital
300 000 rub.
Revenues
8 252 000 rub.
Employees in 2024
0
General information
LLC "AKVATREID"
Limited Liability Company "Akvatreid"
LTD "AQUATRADE"
Legal address
123290, g.Moskva, Pr-D SHmitovskii, d. 39, k. 2, Pomesch. 5K
INN and KPP (TIN and RRC)
9703025492, 770301001
OGRN (Primary State Register Number)
1217700026466
Authorized capital
300 000 rub.
Registration date
28.01.2021
Age of organization
5 years 2 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.03.2026
Organization status
Current status:
active
Head of Organization
General director
Levina Mariya Aleksandrovna
from 28.01.2021
INN 910212208241
Founders (1)
Levina Mariya Aleksandrovna
Share size: 300 000 rub. (100%)
INN 910212208241
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (2):
46.19 The activity of agents in the wholesale trade of a universal range of goods 49.41 Activities of road freight transport
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1020776389
Registration date: 2021-01-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1020776389
Registration date: 2021-01-29
Entries in the EGRUL (12)
| 02.03.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267701485335) |
| 20.10.2025 | 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: 2257722653550) |
| 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: 2257704712220) |
| 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: 2257704712219) |
| 07.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707604274) |
| 01.07.2024 | 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: 2247706332674) |
| 27.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701740846) |
| 18.02.2021 | 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: 2217701167869) |
| 01.02.2021 | 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: 2217700641563) |
| 01.02.2021 | 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: 2217700636404) |
| 28.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700577565) |
| 28.01.2021 | Creation of a legal entity (GRN: 1217700026466) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
2
Number of employees in 2022:
24
Number of employees in 2021:
22
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
8 252 000 rub.
Revenues for 2023:
148 491 000 rub.
Revenues for 2022:
1 471 378 000 rub.
Revenues for 2021:
1 320 396 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
3 891 000 rub.
Expenses for 2023:
151 348 000 rub.
Expenses for 2022:
1 444 554 000 rub.
Expenses for 2021:
1 310 065 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:6 913 655 rub.
Contributions amount:
320 577 rub.
Corporate property tax:
1 858.06 rub.
Transport tax:
12 440 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
320 577.65 rub.
Income tax:
457 355.34 rub.
Value added tax:
6 442 002 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 10.02.2021
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.