Status

liquidated

Authorized capital

24 154 100 rub.

Revenues

Employees in 2025

General information

AO "TRANS AKVA"
Akcionernoe Obschestvo "Trans Akva"

Legal address
420108, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Portovaya, d. 27, Liter A, Kabinet 9

INN and KPP (TIN and RRC)
1655150834, 165501001

OGRN (Primary State Register Number)
1081690003493

Authorized capital
24 154 100 rub.

Registration date
24.01.2008

Age of organization
18 years 3 months 27 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-11-29
GRN: 6181690534240

Head of Organization

Liquidator
CHurunina Inna Valentinovna
from 30.07.2018
INN 165911595137

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.12 Development of gravel and sand pits, extraction of clay and kaolin

    find companies with this code...
  • Additional types of activity (9):
    08.99Extraction of other minerals not included in other groupings
    23.31Production of ceramic plates and tiles
    23.63Production of ready-mixed concrete
    49.20Railway transport activities: freight transportation
    50.40Inland waterway freight transport activities
    52.10.9Storage and warehousing of other goods
    52.22.2Auxiliary activities related to inland waterway transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502016306
Registration date: 2008-01-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160153582816011
Registration date: 2008-01-28

Entries in the EGRUL (17)

29.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690535273)
29.11.2018 Liquidation of a legal entity (GRN: 6181690534240)
25.10.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6181690385629)
30.07.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6181690029141)
11.04.2018 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: 2181690582951)
28.12.2017 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: 7171690282548)
26.06.2017 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: 6171690123841)
03.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690807352)
16.06.2014 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: 2141690480369)
17.05.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2111690396585)
04.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690917459)
20.10.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2091690765450)
17.06.2008 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: 2081690406576)
17.03.2008 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: 2081690167744)
12.02.2008 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: 2081690078787)
24.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690025800)
24.01.2008 Creation of a legal entity (GRN: 1081690003493)

Contacts

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Employees

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.