Status
Authorized capital
Revenues
Employees in 2024
LLC "AKVA-TREID"
Limited Liability Company "Akva-Treid"
Legal address
119602, g.Moskva, SH. Vostryakovskoe, D.19, Kv.5
INN and KPP (TIN and RRC)
3128052470, 772901001
OGRN (Primary State Register Number)
1053109269905
Authorized capital
10 000 rub.
Registration date
08.11.2005
Age of organization
20 years 4 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-10-03
GRN: 7167749065499
Director
CHubko Igor Borisovich
from 08.11.2005
INN 312800272114
Bragin Vladimir Stepanovich
Share size: 10 000 rub.
INN 312820942840
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 01.1 | Growing annual crops |
| 01.2 | Cultivation of perennial crops |
| 10.1 | Processing and preservation of meat and meat food products |
| 11.0 | Beverage production |
| 11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 43.12 | Preparation of the construction site |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 47.9 | Retail trade outside shops, tents, markets |
| 55.10 | Activities of hotels and other places for temporary residence |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 73.20.1 | Market research |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.2 | Rental and rental of personal and household items |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087813
Pension Fund registration number: 087813005931
Registration date: 2016-05-27
Accounting in the Social Insurance Fund:
Filial № 3 Gosudarstvennogo uchrezhdeniya - Belgorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 3103
Social Insurance Fund registration number: 310358332231031
Registration date: 2005-12-01
| 07.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167749967686) |
| 03.10.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167749065499) |
| 10.06.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8167747080801) |
| 30.05.2016 | 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: 7167747279517) |
| 26.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747901249) |
| 08.12.2009 | 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: 2093128070980) |
| 25.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083128059386) |
| 02.05.2007 | 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: 2073128039664) |
| 02.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073128039653) |
| 29.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053109276207) |
| 22.12.2005 | 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: 2053109274601) |
| 08.11.2005 | Creation of a legal entity (GRN: 1053109269905) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.