Status

liquidated

Authorized capital

15 000 rub.

Revenues

5 157 000 rub.

Employees in 2024

3

General information

LLC TD "AKVAYAV"
Limited Liability Company Torgovyi Dom "Akvayav"

Legal address
109044, g.Moskva, ul. Voroncovskaya, d. 2/10, Str. 1, E 2 Pom I K 7 Of 31
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-22)

INN and KPP (TIN and RRC)
9705000729, 770501001

OGRN (Primary State Register Number)
5147746033771

Authorized capital
15 000 rub.

Registration date
05.09.2014

Age of organization
11 years 7 months 24 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
19.05.2025
(current status at the beginning of the year, without changes made)

Organization status

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: 2025-05-19
GRN: 2257717444752

Head of Organization

General director
Ilyasov Oleg YUrevich
from 26.06.2024
INN 611405286264

Founders (1)

Ilyasov Oleg YUrevich
Share size: 15 000 rub. (100%)
INN 611405286264

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

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  • Additional types of activity (26):
    41.10Development of construction projects
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.99Other specialized construction works not included in other groupings
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.49.4Wholesale of other consumer goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.78Other retail trade in specialized stores
    49.41Activities of road freight transport
    49.42Provision of transportation services
    53.20.31Courier delivery activities by various modes of transport
    68.20Lease and management of own or leased real estate
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.20Technical testing, research, analysis and certification
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    78.30Other recruitment activities

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 № 5 po g. Moskve
Federal Tax Service code: 7705

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: 1055931842
Registration date: 2014-09-08

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: 1055931842
Registration date: 2016-09-07

Entries in the EGRUL (23)

19.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257717456489)
19.05.2025 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: 2257717444752)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712437123)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712437112)
05.02.2025 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: 2257708679215)
27.12.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247713879961)
27.12.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247713879950)
22.07.2024 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: 2247707077814)
26.06.2024 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: 2247706191775)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711117225)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711117214)
03.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748428233)
12.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748883753)
07.08.2018 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: 8187748331917)
07.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748313767)
09.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748880126)
02.11.2016 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: 9167749879926)
21.09.2016 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: 2167749780450)
21.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748476638)
10.09.2014 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: 8147747475758)
09.09.2014 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: 8147747450139)
05.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747270730)
05.09.2014 Creation of a legal entity (GRN: 5147746033771)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
3

Number of employees in 2023:
11

Number of employees in 2022:
10

Number of employees in 2021:
7

Number of employees in 2020:
12

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
5 157 000 rub.

Revenues for 2023:
35 720 000 rub.

Revenues for 2022:
55 817 000 rub.

Revenues for 2021:
54 646 000 rub.

Revenues for 2020:
25 085 000 rub.

Revenues for 2019:
24 795 000 rub.

Revenues for 2018:
9 587 000 rub.

 

Expenses for 2024:
5 562 000 rub.

Expenses for 2023:
35 706 000 rub.

Expenses for 2022:
56 440 000 rub.

Expenses for 2021:
53 894 000 rub.

Expenses for 2020:
24 931 000 rub.

Expenses for 2019:
24 716 000 rub.

Expenses for 2018:
10 621 000 rub.

Information about taxes and fees for 2025

Tax amount:
1 262 rub.

Contributions amount:
0 rub.

Value added tax:
1 262.49 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

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.