Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "AKVA SITI"
Limited Liability Company "Akva Siti"

Legal address
400050, Volgogradskaya Oblast, g. Volgograd, ul. Im Rokossovskogo, d. 40B, kv. 25

INN and KPP (TIN and RRC)
3459006500, 344401001

OGRN (Primary State Register Number)
1133443031171

Authorized capital
10 000 rub.

Registration date
14.11.2013

Age of organization
12 years 4 months 8 days

City
Volgograd

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:
Liquidation of a legal entity
Code: 201
Date: 2016-08-30
GRN: 2163443743990

Head of Organization

Liquidator
Melihova Elena Vladimirovna
from 20.05.2016
INN 343900949217

Founders (1)

Melihova Elena Vladimirovna
Share size: 10 000 rub. (100%)
INN 343900949217

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.20 Maintenance and repair of motor vehicles

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  • Additional types of activity (12):
    46.34Wholesale of beverages
    46.37Wholesale of coffee, tea, cocoa and spices
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    49.3Activities of other land passenger transport
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    68.20Lease and management of own or leased real estate
    85.11Pre-school education
    85.12Primary general education
    85.21Vocational secondary education

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047049764
Registration date: 2015-05-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340305528534011
Registration date: 2015-05-05

Entries in the EGRUL (15)

30.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443744165)
30.08.2016 Liquidation of a legal entity (GRN: 2163443743990)
30.08.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2163443743604)
20.05.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2163443378954)
12.06.2015 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: 2153443223008)
12.06.2015 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: 2153443221281)
05.06.2015 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: 2153443213966)
05.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443169174)
05.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443169163)
05.05.2015 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: 2153443169053)
05.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443169042)
19.11.2013 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: 2133443848712)
18.11.2013 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: 2133443847590)
14.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443842640)
14.11.2013 Creation of a legal entity (GRN: 1133443031171)

Contacts

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Employees

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Information about taxes and fees for —

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.