Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2025

General information

ZAO "AKVA-SITI PALAS"
Zakrytoe Akcionernoe Obschestvo "Akva-Siti Palas"

Legal address
142703, Moskovskaya Oblast, g. Vidnoe, R-N Leninskii, ul. Donbasskaya, D.2, K.10, Kom.714
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-13)

INN and KPP (TIN and RRC)
7703254530, 500301001

OGRN (Primary State Register Number)
1027739247854

Authorized capital

Registration date
18.08.2000

Age of organization
25 years 8 months 30 days

City
Vidnoe

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
31.12.2023
(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: 2018-11-06
GRN: 2185027767340

Head of Organization

Bankruptcy Trustee
Haduri YAkov Merabovich
from 06.04.2016
INN 290122419095

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti
Federal Tax Service code: 5003

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060002
Pension Fund registration number: 060002019281
Registration date: 2013-04-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5042
Social Insurance Fund registration number: 773300544250421
Registration date: 2011-09-09

Entries in the EGRUL (45)

06.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185027767428)
06.11.2018 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2185027767340)
17.01.2018 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: 2185027053396)
13.11.2017 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: 2175027524395)
28.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165027876187)
13.11.2016 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: 2165003222888)
31.10.2016 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: 2165003204991)
25.10.2016 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: 2165003196048)
30.08.2016 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: 2165003140597)
22.06.2016 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: 2165003118971)
27.04.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2165003104649)
06.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165003099633)
06.04.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2165003099611)
22.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165003076236)
07.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145003027849)
29.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135009017548)
29.03.2013 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: 2135009017537)
26.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135009009672)
28.12.2012 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: 2125009053167)
20.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105009039375)
30.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6095001064108)
30.12.2009 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: 6095001064009)
09.06.2009 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: 6095001018062)
09.06.2009 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: 6095001017370)
07.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6095001013772)
17.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087764104822)
17.11.2008 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: 2087764104811)
17.03.2008 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: 7087746383564)
12.12.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077763767321)
12.12.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077763767310)
12.12.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077763767266)
25.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757138479)
17.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067758018579)
03.04.2006 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: 6067746527546)
19.07.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057747507057)
07.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746600404)
03.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057745002357)
29.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047745008265)
19.11.2004 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2047745007770)
16.11.2004 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2047745007760)
16.11.2004 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2047745007759)
22.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047745001170)
22.09.2004 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: 2047745001160)
21.03.2003 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: 2037745001776)
24.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739247854)

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 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

Value added tax:
penalty: 7 369.86 rub.

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.