Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2020

3

General information

LLC "AKVALON"
Limited Liability Company "Akvalon"

Legal address
394026, Voronezhskaya Oblast, g. Voronezh, ul. Mashinostroitelei, d. 2, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-04)

INN and KPP (TIN and RRC)
3662248721, 366201001

OGRN (Primary State Register Number)
1173668027235

Authorized capital
12 000 rub.

Registration date
15.05.2017

Age of organization
8 years 10 months 5 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-01-10
GRN: 2233600003085

Head of Organization

Director
CHufrinov Aleksandr Petrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-08-08)
from 12.02.2018
INN 366519264806

Founders (2)

Karapetyan Garik Davti
Share size: 2 000 rub. (16.67%)
INN 241104885745

Owned by the limited liability company itself
Share size: 10 000 rub. (83.33%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.3 Wholesale trade of sanitary equipment

    find companies with this code...
  • Additional types of activity (45):
    18.20Copying recorded media
    25.62Mechanical processing of metal products
    33.12Repair of machinery and equipment
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.39Production of other finishing and finishing works
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.51.2Wholesale of software
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    61.10.2Activities related to the provision of data transmission services for the purposes of voice information transmission (IP telephony)
    61.20Activities in the field of communication based on wireless technologies
    62.02.9Consulting activities in the field of computer technology, other
    62.03Computer equipment management activities
    62.03.1Computer system management activities
    63.11Data processing activities, provision of information placement services and related activities
    63.11.9Other activities related to the provision of information placement services
    63.99.1Consulting and information services activities
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.19.4Activities related to the provision of consulting services on financial intermediation
    70.22Consulting on business and management issues
    72.19.4Research and development in the field of information security
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032052688
Registration date: 2017-05-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364242078836011
Registration date: 2017-05-16

Entries in the EGRUL (15)

10.01.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233600003371)
10.01.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2233600003085)
21.09.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2223600487999)
08.08.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2223600414486)
04.03.2022 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: 2223600107674)
02.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600505633)
13.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668779050)
24.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668318337)
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: 2183668296744)
12.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668130842)
02.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668529340)
16.05.2017 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: 2173668453649)
16.05.2017 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: 2173668453374)
15.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668447709)
15.05.2017 Creation of a legal entity (GRN: 1173668027235)

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:
3

Number of employees in 2019:

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:
32 370 000 rub.

Revenues for 2019:
16 049 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
32 330 000 rub.

Expenses for 2019:
16 029 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.