Status
Authorized capital
Revenues
Employees in 2024
LLC "AKVA-TREID"
Limited Liability Company "Akva-Treid"
Legal address
300041, Tulskaya Oblast, g. Tula, ul. Sovetskaya, d. 112, Ofis 7
INN and KPP (TIN and RRC)
7107536485, 710701001
OGRN (Primary State Register Number)
1127154017308
Authorized capital
12 000 rub.
Registration date
31.05.2012
Age of organization
13 years 9 months 9 days
City
Tula
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-31
GRN: 2177154307526
General director
Minaev Vladimir Sergeevich
from 14.08.2014
INN 710600917147
Nehlyudov Dmitrii Igorevich
Share size: 2 000 rub. (16.67%)
INN 710700903645
Steiskal Anton Gennadevich
Share size: 2 000 rub. (16.67%)
INN 710701202025
Ivlev Aleksandr Alekseevich
Share size: 4 000 rub. (33.33%)
INN 710500505710
Minaev Vladimir Sergeevich
Share size: 4 000 rub. (33.33%)
INN 710600917147
| 47.9 | Retail trade outside shops, tents, markets
find companies with this code... |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Territorialnyi uchastok 7107 po Centralnomu raionu g. Tuly mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №12 po Tulskoi oblasti
Federal Tax Service code: 7107
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081001
Pension Fund registration number: 081001031126
Registration date: 2012-06-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710003137671001
Registration date: 2012-05-31
| 31.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177154308802) |
| 31.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177154307526) |
| 07.04.2017 | 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: 2177154153394) |
| 28.10.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2167154581890) |
| 28.10.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2167154581856) |
| 25.07.2015 | 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: 2157154249426) |
| 14.08.2014 | 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: 2147154328561) |
| 07.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137154041726) |
| 07.02.2013 | 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: 2137154041660) |
| 15.11.2012 | 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: 2127154434251) |
| 15.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127154434240) |
| 04.06.2012 | 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: 2127154232973) |
| 31.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127154228584) |
| 31.05.2012 | Creation of a legal entity (GRN: 1127154017308) |
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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.