Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "AKVA HOLDING"
Limited Liability Company "Torgovyi Dom "Akva Holding"
Legal address
214030, Smolenskaya Oblast, g. Smolensk, ul. Normandiya-Neman, d. 6, kv. 36
INN and KPP (TIN and RRC)
6732021169, 673201001
OGRN (Primary State Register Number)
1116732007336
Authorized capital
10 000 rub.
Registration date
24.05.2011
Age of organization
14 years 4 months 21 day
City
Smolensk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2025
Current status:
active
General director
Semchenkov Sergei Vyacheslavovich
from 13.03.2025
INN 673203601701
Semchenkov Sergei Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 673203601701
46.32.1 | Wholesale of meat and poultry meat, including offal
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46.3 | Wholesale of food, beverages and tobacco products |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.73.6 | Wholesale of other building materials and products |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
13.03.2025 | 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: 2256700626125) |
19.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256700599990) |
13.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256700548806) |
30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700348441) |
30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700348430) |
29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700940705) |
04.07.2022 | 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: 2226700314795) |
29.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186733219022) |
07.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186733199761) |
18.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166733411062) |
20.02.2016 | 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: 2166733088058) |
19.02.2016 | 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: 2166733087530) |
16.02.2016 | 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: 2166733081304) |
15.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166733079930) |
26.02.2014 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146733131279) |
13.05.2012 | 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: 2126732063896) |
08.06.2011 | 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: 2116732081937) |
03.06.2011 | 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: 2116732080133) |
25.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116732075535) |
24.05.2011 | Creation of a legal entity (GRN: 1116732007336) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
—
Revenues for 2019:
—
Revenues for 2018:
3 263 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
7 000 rub.
Expenses for 2018:
1 415 000 rub.
NON-TAX INCOME administered by tax authorities:
995.55 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 765.31 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9.71 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 14.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 41.99 rub.
micro enterprise from 10.08.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.