Status
Authorized capital
Revenues
Employees in 2024
LLC "AKVA LOGISTIKA"
Limited Liability Company "Akva Logistika"
Legal address
394030, Voronezhskaya oblast, g. Voronezh, ul. Karla Marksa, d. 116 A, Pomeschenie Nezhiloe 14, Kom. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-24)
INN and KPP (TIN and RRC)
3666195380, 366601001
OGRN (Primary State Register Number)
1143668055079
Authorized capital
10 000 rub.
Registration date
27.10.2014
Age of organization
10 years 10 months 24 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2018-10-22
GRN: 2183668735655
Director
Galdin Aleksandr Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-06-02)
from 07.07.2016
INN 623400400738
Konichenko Igor Vyacheslavovich
Share size: 5 000 rub. (50%)
INN 311500366000
Galdin Aleksandr Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-06-01)
Share size: 5 000 rub. (50%)
INN 623400400738
46.34 | Wholesale of beverages
find companies with this code... |
11.01.1 | Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc. |
11.01.4 | Production of food alcohol |
11.02 | Wine production from grapes |
11.03 | Production of cider and other fruit wines |
11.04 | Production of other non-distilled beverages from fermented materials |
11.05 | Beer production |
11.06 | Malt production |
11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
20.41 | Manufacture of soaps and detergents, cleaning and polishing products |
31.01 | Manufacture of furniture for offices and trade enterprises |
31.02 | Manufacture of kitchen furniture |
31.09 | Manufacture of other furniture |
45.1 | Trade in motor vehicles |
46.44.2 | Wholesale trade of cleaning products |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.69 | Wholesale of other machinery and equipment |
47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.78 | Other retail trade in specialized stores |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
68.20 | Lease and management of own or leased real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046036
Pension Fund registration number: 046036028077
Registration date: 2014-10-28
Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364640931236091
Registration date: 2016-01-01
23.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668741848) |
22.10.2018 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2183668735655) |
04.07.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2183668479510) |
02.06.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2173668530363) |
01.06.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2173668523895) |
24.03.2017 | 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: 2173668267738) |
15.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163668002415) |
07.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668985478) |
05.06.2016 | 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: 2163668869054) |
20.05.2016 | 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: 2163668704626) |
29.10.2014 | 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: 2143668607993) |
29.10.2014 | 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: 2143668607817) |
27.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668603219) |
27.10.2014 | Creation of a legal entity (GRN: 1143668055079) |
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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.