Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "AKVA-GRUPP"
Limited Liability Company "Akva-Grupp"

Legal address
347371, Rostovskaya oblast, g. Volgodonsk, B-R Velikoi Pobedy, D.38, -, -

INN and KPP (TIN and RRC)
6143069820, 614301001

OGRN (Primary State Register Number)
1086143002197

Authorized capital
10 000 rub.

Registration date
26.08.2008

Age of organization
17 years 0 months 26 days

City
Volgodonsk

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 through reorganization in the form of a merger
Code: 302
Date: 2011-05-04
GRN: 2113435052817

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOYUZAKVAGRUPP"
OGRN: 1113435007322
INN: 3017066502
Date: 2011-05-04
GRN: 2113435052817

Head of Organization

General director
Geryugov Kemal Borisovich
from 26.08.2008
INN 614316224222

Founders (2)

Geryugov Kemal Borisovich
Share size: 5 000 rub.
INN 614316224222

Lyulkin Valerii Aleksandrovich
Share size: 5 000 rub.
INN 262701792320

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.1 Retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (7):
    46.17.2Activities of agents in the wholesale trade of beverages
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.9Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Rostovskoi oblasti
Federal Tax Service code: 6174

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.Volgodonske Rostovskoi oblasti
Pension Fund code: 071043
Pension Fund registration number: 071043033913
Registration date: 2008-08-26

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 18
Social Insurance Fund code: 6118
Social Insurance Fund registration number: 611800947761181
Registration date: 2008-08-28

Entries in the EGRUL (13)

07.11.2019 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: 2196196920490)
07.11.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2196196920489)
07.11.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2196196920478)
18.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196926982)
18.08.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2166196925552)
22.04.2016 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: 2166196491800)
12.10.2011 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: 2116174035338)
04.05.2011 Termination of a legal entity through reorganization in the form of a merger (GRN: 2113435052817)
28.12.2010 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2103435150762)
17.12.2008 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: 2086174010580)
12.09.2008 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: 2086143047582)
27.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086143046119)
26.08.2008 Creation of a legal entity (GRN: 1086143002197)

Contacts

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Employees

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Average salary

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Financial indicators

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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

No active or completed enforcement proceedings were found.