Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2020

14

General information

LLC "AKVATORIYA"
Limited Liability Company "Akvatoriya"

Legal address
361421, Kabardino-Balkarskaya Respublika, R-N CHegemskii, Per. Im Nibezheva H.G., d. 6

INN and KPP (TIN and RRC)
0708013134, 070801001

OGRN (Primary State Register Number)
1100724001157

Authorized capital
10 000 rub.

Registration date
13.12.2010

Age of organization
15 years 3 months 30 days

City
CHegemskii

Special tax treatment
USN (2026 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.03.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-06-22
GRN: 2210700057060

Head of Organization

Bankruptcy Trustee
Dolgopolova Kristina Sergeevna
from 02.11.2023
INN 542606756461

Founders (1)

Kunizhev Robert Hakyashevich
Share size: 10 000 rub. (100%)
INN 070802283076

Types of activities (OKVED / RCEA)

  • Main type of activity:
    42.91 Construction of water facilities

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  • Additional types of activity (9):
    23.69Manufacture of other products made of gypsum, concrete or cement
    36.00Water intake, purification and distribution
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    46.90Non-specialized wholesale trade
    47.7Retail sale of other goods in specialized stores
    52.29Other auxiliary activities related to transportation
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1104682198
Registration date: 2010-12-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1104682198
Registration date: 2010-12-20

Entries in the EGRUL (25)

02.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260700054250)
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: 2250700052216)
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: 2250700052205)
02.11.2023 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: 2230700078024)
31.10.2023 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2230700076913)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700148249)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700379350)
22.06.2021 Approval of the bankruptcy trustee (GRN: 2210700057071)
22.06.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2210700057060)
23.04.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2210700033795)
08.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210700010200)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200700183836)
03.02.2020 Approval of the bankruptcy trustee (GRN: 2200700008782)
03.02.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200700008771)
02.09.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2190726116139)
23.08.2018 Submission by the licensing authority of information on the cancellation of the license (GRN: 2180726138657)
08.04.2018 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: 2180726063857)
30.07.2016 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: 2160726189974)
23.05.2016 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: 2160726122852)
12.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150724041873)
31.05.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2120724008832)
21.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110724010582)
06.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110724006798)
13.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100724025048)
13.12.2010 Creation of a legal entity (GRN: 1100724001157)

Contacts

Phones:
show

E-mails:

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:
14

Number of employees in 2019:
11

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:
11 426 000 rub.

Revenues for 2019:
11 886 000 rub.

Revenues for 2018:
8 680 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
14 685 000 rub.

Expenses for 2019:
12 653 000 rub.

Expenses for 2018:
10 230 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Water tax:
debt: 461 802.38 rub.

Water tax:
penalty: 279 579.20 rub.

Water tax:
fine: 114 511.30 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 104 374 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9 536.37 rub.

Personal income tax:
debt: 647 654 rub.

Personal income tax:
penalty: 149 626.74 rub.

Personal income tax:
fine: 42 208.60 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 154 104 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 123 028.56 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 397.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 147.42 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 093 936.11 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 215 074.93 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.