LLC "AKVAMARIS"

Limited Liability Company "Akvamaris"

Status

active

Authorized capital

30 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "AKVAMARIS"
Limited Liability Company "Akvamaris"

Legal address
125124, g.Moskva, ul. Raskovoi, d. 10, Str. 4, Pomesch. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-22)

INN and KPP (TIN and RRC)
7710945722, 771401001

OGRN (Primary State Register Number)
1137746742308

Authorized capital
30 000 rub.

Registration date
19.08.2013

Age of organization
12 years 2 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.10.2025

Organization status

Current status:
active

Head of Organization

General director
Kravchenko Vadim Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-10-17)
from 08.02.2019
INN 331203676548

Founders (1)

Kompaniya Uorldvaid Finans Limited
Share size: 30 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    56.10 Restaurant activities and food delivery services

    find companies with this code...
  • Additional types of activity (37):
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.12Retail sale of eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    93.29.9Other entertainment and entertainment activities not included in other groupings
    94.11Activities of entrepreneurial member non-profit organizations

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 № 14 po g.Moskve
Federal Tax Service code: 7714

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: 1048004442
Registration date: 2016-11-26

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: 1048004442
Registration date: 2013-08-20

Entries in the EGRUL (48)

17.10.2025 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: 2257722617612)
21.07.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257719527393)
09.04.2025 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: 2257715831503)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702842263)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702842252)
27.03.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247703208762)
27.12.2023 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: 2237712803634)
12.12.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227714252621)
16.11.2022 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: 2227712137827)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710801118)
26.10.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217709935507)
13.10.2021 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: 2217709548770)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713889601)
22.10.2020 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: 2207711111089)
21.03.2019 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: 8197746805347)
08.02.2019 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: 6197746552173)
08.11.2018 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 8187749980080)
18.07.2018 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: 7187748498910)
29.12.2017 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: 7177749933189)
28.09.2017 Submission by the licensing authority of information on the suspension of the license (GRN: 7177748325430)
28.09.2017 Submission by the licensing authority of information on the suspension of the license (GRN: 7177748325374)
26.12.2016 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: 8167750003040)
28.11.2016 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: 6167750786220)
28.11.2016 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: 6167750733639)
17.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167750999557)
17.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167750999535)
17.11.2016 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: 2167750998303)
17.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750992682)
06.04.2016 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: 8167746535322)
05.04.2016 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: 8167746493500)
30.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746207401)
30.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746207368)
30.03.2016 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: 8167746206741)
30.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746206323)
29.12.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6157748794626)
30.11.2015 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: 2157748531400)
15.10.2015 Submission by the licensing authority of information on the granting of a license (GRN: 8157747801313)
04.09.2015 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: 7157747535686)
09.08.2014 Submission by the licensing authority of information on the granting of a license (GRN: 7147747333089)
04.06.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2147747302756)
02.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746938288)
14.03.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7147746294348)
11.03.2014 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: 7147746080530)
14.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747865995)
21.08.2013 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: 7137747068870)
21.08.2013 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: 7137747060510)
19.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747987624)
19.08.2013 Creation of a legal entity (GRN: 1137746742308)

Contacts

Phones:
—

E-mails:
show

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:
—

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

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

Personal income tax:
debt: 586 327 rub.

Personal income tax:
penalty: 186 639.44 rub.

Personal income tax:
fine: 47 460.60 rub.

Transport tax:
fine: 2 000 rub.

Corporate property tax:
fine: 281.60 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.

Value added tax:
debt: 167 370 rub.

Value added tax:
penalty: 41 658.59 rub.

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

Found 4 completed enforcement proceedings. More...

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