Status
Authorized capital
Revenues
Employees in 2020
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
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
Bankruptcy Trustee
Dolgopolova Kristina Sergeevna
from 02.11.2023
INN 542606756461
Kunizhev Robert Hakyashevich
Share size: 10 000 rub. (100%)
INN 070802283076
| 42.91 | Construction of water facilities
find companies with this code... |
| 23.69 | Manufacture of other products made of gypsum, concrete or cement |
| 36.00 | Water intake, purification and distribution |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.2 | Construction of local power and communication lines |
| 46.90 | Non-specialized wholesale trade |
| 47.7 | Retail sale of other goods in specialized stores |
| 52.29 | Other auxiliary activities related to transportation |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.