General information

LLC "AKVA-KAPITAL"
Limited Liability Company "Akva-Kapital"

Legal address
125445, Moskva, Pr-D Valdaiskii, D.8, K.1

INN and KPP (TIN and RRC)
2538114471, 774301001

OGRN (Primary State Register Number)
1072538009191

Authorized capital
18 000 rub.

Registration date
24.10.2007

Age of organization
18 years 1 month 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-09-09
GRN: 7137747685904

Head of Organization

General director
Gritchenko Ivan Aleksandrovich
from 23.10.2008
INN 253704878958

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Biznes-Aktiv"
Share size: 18 000 rub.
INN 6670098708

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (9):

  50.10.1	Wholesale of motor vehicles
  51.14.1	The activities of agents in the wholesale trade of office equipment and computer equipment
  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.51.2	Wholesale of motor fuels, including aviation gasoline
  51.51.3	Wholesale of other liquid and gaseous fuels
  51.64.2	Wholesale of computers and peripherals
  74.40	Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Levoberezhnyi g.Moskvy
Pension Fund code: 087211
Pension Fund registration number: 087211001131
Registration date: 2010-03-22

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 250038818677011
Registration date: 2012-11-09

Entries in the EGRUL (12)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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