LLC "AKVA-SITI"

Limited Liability Company "Akva-Siti"

Status

liquidated

Authorized capital

10 003 000 rub.

Revenues

—

Employees in 2024

—

General information

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

Legal address
394061, Voronezhskaya oblast, g. Voronezh, Per. SHkolnyi, D.1, Ofis 3

INN and KPP (TIN and RRC)
3663078818, 366201001

OGRN (Primary State Register Number)
1093668040388

Authorized capital
10 003 000 rub.

Registration date
13.10.2009

Age of organization
16 years 2 months 23 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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-06-30
GRN: 2153668427350

Head of Organization

Bankruptcy Trustee
Ryabcev Vyacheslav Ivanovich
from 16.06.2014
INN 366500887719

Founders (2)

Ignatkov Evgenii Petrovich
Share size: 1 000 rub. (0.01%)
INN 366405356210

Owned by the limited liability company itself
Share size: 10 002 000 rub. (99.99%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.34 Wholesale of alcoholic and other beverages

    find companies with this code...
  • Additional types of activity (4):
    51.34.1Wholesale of soft drinks
    51.34.2Wholesale of alcoholic beverages, including beer
    52.25Retail sale of alcoholic and other beverages
    52.25.1Retail sale of alcoholic beverages, including beer

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046032
Pension Fund registration number: 046032026743
Registration date: 2009-12-10

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364340401536011
Registration date: 2009-10-15

Entries in the EGRUL (27)

01.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668427460)
30.06.2015 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2153668427350)
16.06.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2143668339098)
16.06.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2143668339087)
14.02.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2143668064593)
16.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668562840)
03.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668399797)
15.08.2013 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: 2133668374520)
02.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668159007)
19.03.2013 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: 2133668129021)
19.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668128988)
06.12.2012 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2123668639763)
05.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668501405)
24.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668488799)
19.12.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2113668997550)
11.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668003900)
10.12.2009 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: 2093668778817)
09.12.2009 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: 2093668774615)
07.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668762317)
07.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668762306)
07.12.2009 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: 2093668762273)
07.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668762251)
22.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668613058)
19.10.2009 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: 2093668600463)
15.10.2009 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: 2093668592950)
13.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668586735)
13.10.2009 Creation of a legal entity (GRN: 1093668040388)

Contacts

Phones:
—

E-mails:
show

Web-sites:
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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 —

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

Found 9 current enforcement proceedings.
Found 198 completed enforcement proceedings. More...

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