Status

have a problem

Authorized capital

500 000 rub.

Revenues

Employees in 2023

10

General information

LLC "AKSA"
Limited Liability Company "Aksa"

Legal address
420049, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Nursultana Nazarbaeva, d. 12V, Pomesch. 1002

INN and KPP (TIN and RRC)
1646031703, 165501001

OGRN (Primary State Register Number)
1111674005222

Authorized capital
500 000 rub.

Registration date
25.11.2011

Age of organization
14 years 3 months 21 day

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.02.2026

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: 2025-05-18
GRN: 2251602337700

Head of Organization

Acting Bankruptcy Trustee
Abubakirov Marat Faritovich
from 23.06.2025
INN 165715584530

Founders (2)

Isaev Viktor Sergeevich
Share size: 474 000 rub.
INN 165101135847

Lipatov Roman Vyacheslavovich
Share size: 26 000 rub.
INN 162201239114

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 (45):
    33.20Installation of industrial machinery and equipment
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.91.4Production of dredging, dredging and shore protection works
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.49Wholesale of other household goods
    46.69Wholesale of other machinery and equipment
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.3Wholesale oil trade
    46.71.9Wholesale of other fuels and similar products
    46.72Wholesale of metals and metal ores
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    56.29The activities of public catering enterprises in other types of catering
    56.29.1The activities of catering organizations that supply ready-made food (for transport and construction companies, tourist groups, personnel of the armed
    forces, retailers and other consumer groups) under the contract
    56.29.2Activities of canteens and buffets at enterprises and institutions
    56.29.3Food delivery activities to educational, sports and other institutions (at discounted prices)
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1114709056
Registration date: 2021-07-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1114709056
Registration date: 2021-06-30

Entries in the EGRUL (64)

25.02.2026 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: 2261600139370)
23.06.2025 Approval of the bankruptcy trustee (GRN: 2251602458116)
23.06.2025 Release (removal) of the bankruptcy trustee (GRN: 2251602458105)
27.05.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251602369192)
18.05.2025 Approval of the bankruptcy trustee (GRN: 2251602337710)
18.05.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2251602337700)
05.03.2025 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: 2251602033846)
07.02.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2251601636570)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601054879)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601054868)
09.12.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2241601253750)
05.11.2024 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: 2241601108329)
01.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241601098297)
24.09.2024 The commercial court issued a ruling on the refusal to initiate insolvency (bankruptcy) proceedings against a legal entity (GRN: 2241600956705)
08.02.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2241600124577)
31.01.2024 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: 2241600090136)
15.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600917777)
16.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600508115)
18.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600428508)
17.08.2022 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: 2221601102721)
29.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601016954)
13.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600939415)
09.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600737510)
01.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600683918)
31.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600402637)
12.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600027735)
13.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601468604)
18.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601359594)
30.09.2021 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: 2211601141552)
12.07.2021 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: 2211600807856)
06.07.2021 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: 2211600777100)
30.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600756431)
30.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600756420)
30.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600756410)
28.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600603608)
15.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600292671)
16.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600165380)
28.04.2020 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: 2201600564713)
24.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600553944)
24.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600553284)
23.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600550798)
13.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600497910)
17.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690339320)
28.05.2018 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: 2181690804580)
04.05.2018 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: 2181690724290)
03.05.2018 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: 2181690713356)
20.04.2018 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: 2181690679883)
19.04.2018 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: 2181690676385)
16.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2181690660556)
16.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2181690660545)
16.04.2018 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: 2181690660215)
06.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690318820)
30.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690942410)
31.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690605700)
04.03.2017 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: 2171690354977)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161674091522)
29.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131674036129)
16.05.2013 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: 2131674032620)
16.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131674032610)
11.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131674026526)
12.01.2012 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: 2121674001227)
12.12.2011 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: 2111674131688)
25.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111674127563)
25.11.2011 Creation of a legal entity (GRN: 1111674005222)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
10

Number of employees in 2022:
2

Number of employees in 2021:
14

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: 220 183 rub.

In 2022: 621 625 rub.

In 2021: 24 327 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
374 382 000 rub.

Revenues for 2022:
1 959 544 000 rub.

Revenues for 2021:
559 624 000 rub.

Revenues for 2020:
63 200 000 rub.

Revenues for 2019:

Revenues for 2018:
1 067 000 rub.

 

Expenses for 2024:

Expenses for 2023:
366 792 000 rub.

Expenses for 2022:
1 717 539 000 rub.

Expenses for 2021:
556 699 000 rub.

Expenses for 2020:
62 677 000 rub.

Expenses for 2019:

Expenses for 2018:
1 037 000 rub.

Information about taxes and fees for 2023

Tax amount:
43 960 194 rub.

Contributions amount:
0 rub.

Transport tax:
223 539.37 rub.

Income tax:
323 370 rub.

Value added tax:
43 413 285.14 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2026

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 104 current enforcement proceedings.
Found 1464 completed enforcement proceedings. More...