Status

active

Authorized capital

4 500 000 rub.

Revenues

5 158 000 rub.

Employees in 2024

3

General information

LLC "AKVAKARGO"
Limited Liability Company "Akvakargo"

Legal address
119119, g.Moskva, Pr-Kt Leninskii, d. 42, k. 1-2-3, Kom. 34-17

INN and KPP (TIN and RRC)
7708222420, 773601001

OGRN (Primary State Register Number)
1037708022428

Authorized capital
4 500 000 rub.

Registration date
22.04.2003

Age of organization
22 years 10 months 24 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
SHalimov Aleksandr Evgenevich
from 15.03.2017
INN 770302637590

Founders (4)

SHmakov Viktor Mihailovich
Share size: 180 000 rub. (4%)
INN 771800518661

SHalimov Aleksandr Evgenevich
Share size: 1 755 000 rub. (39%)
INN 770302637590

Korina Anna Vladimirovna
Share size: 900 000 rub. (20%)
INN 693100540182

Lebedev Aleksei Alekseevich
Share size: 1 665 000 rub. (37%)
INN 507703557803

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (14):
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    47.9Retail trade outside shops, tents, markets
    52.29Other auxiliary activities related to transportation
    64.99.11Investments in securities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10Purchase and sale of own real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.20.1Market research
    77.11Rental and leasing of passenger cars and light vehicles
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    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 № 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 № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1025712884
Registration date: 2015-05-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1025712884
Registration date: 2018-09-01

Entries in the EGRUL (40)

04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708141634)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708141623)
02.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707251087)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710492470)
18.11.2020 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2207712240745)
18.11.2020 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2207712240657)
18.11.2020 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2207712240613)
26.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707953385)
17.07.2020 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: 2207706322283)
18.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207705279110)
17.12.2019 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2197749249377)
04.10.2018 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: 6187749268712)
08.04.2018 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: 7187747070603)
08.04.2018 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: 7187747070581)
15.03.2017 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: 7177746503587)
13.11.2016 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: 2167750480742)
12.09.2016 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: 9167748129980)
18.03.2015 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: 6157746720741)
05.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746394228)
05.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746394217)
05.03.2015 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: 6157746386550)
06.02.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2157746699801)
16.10.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9147747634729)
22.07.2014 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: 6147747697542)
24.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747144419)
24.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747144408)
02.08.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2127747537223)
06.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746395826)
27.12.2011 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: 9117747614130)
27.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747614063)
23.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097748901590)
22.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746460485)
26.12.2007 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: 2077764639632)
12.05.2006 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: 8067746317939)
12.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746317928)
04.04.2006 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: 7067746108566)
19.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748680592)
19.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
20.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057708028266)
22.04.2003 Creation of a legal entity (GRN: 1037708022428)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
5 158 000 rub.

Revenues for 2023:
11 413 000 rub.

Revenues for 2022:
8 750 000 rub.

Revenues for 2021:
7 505 000 rub.

Revenues for 2020:
6 786 000 rub.

Revenues for 2019:
6 603 000 rub.

Revenues for 2018:
5 454 000 rub.

 

Expenses for 2024:
6 122 000 rub.

Expenses for 2023:
13 287 000 rub.

Expenses for 2022:
11 479 000 rub.

Expenses for 2021:
7 802 000 rub.

Expenses for 2020:
10 030 000 rub.

Expenses for 2019:
8 236 000 rub.

Expenses for 2018:
5 419 000 rub.

Information about taxes and fees for 2023

Tax amount:
354 098 rub.

Contributions amount:
192 875 rub.

NON-TAX INCOME administered by tax authorities:
1 250 rub.

Transport tax:
105 295.25 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
192 875.09 rub.

Income tax:
18 648 rub.

Value added tax:
228 905.35 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 101.11 rub.

Corporate property tax:
penalty: 280.42 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 636.61 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 13.79 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 100 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 0.34 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 25.68 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.