LLC "AKVAMARIN"
Status
liquidated
Authorized capital
10 000 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "AKVAMARIN"
Limited Liability Company "Akvamarin"
Legal address
353960, Krasnodarskii Krai, g. Novorossiisk, ul. Promyshlennaya, d. 1, Liter Bb1Bb1B2, Pomesch. I
INN and KPP (TIN and RRC)
2315137524, 231501001
OGRN (Primary State Register Number)
1072315008149
Authorized capital
10 000 000 rub.
Registration date
25.09.2007
Age of organization
18 years 9 months 18 days
City
Novorossiisk
Special tax treatment
ЕНВД (2018 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.11.2025
(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: 2025-11-12
GRN: 2252303423535
Head of Organization
Bankruptcy Trustee
Pavlushin Konstantin Sergeevich
from 04.04.2022
INN 540362365523
Founders (2)
Panfilova Aleksandra Viktorovna
Share size: 5 000 000 rub. (50%)
INN 233013834363
Verteba Aleksandr Pavlovich
Share size: 5 000 000 rub. (50%)
INN 231500996393
Types of activities (OKVED / RCEA)
- Main type of activity:
46.49.49 Wholesale of other consumer goods not included in other groupings
find companies with this code... - Additional types of activity (17):
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.3 Wholesale of food, beverages and tobacco products 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.34 Wholesale of beverages 46.38.2 Wholesale of other food products 46.38.29 Wholesale of other food products not included in other groupings 46.39.2 Non-specialized wholesale trade in unfrozen food, beverages and tobacco products 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.1 Wholesale of solid fuels 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.90 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.24.3 Retail sale of ice cream and frozen desserts in specialty stores 68.20 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1068234952
Registration date: 2007-10-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1068234952
Registration date: 2007-10-01
Entries in the EGRUL (70)
| 12.11.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252303423690) |
| 12.11.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2252303423535) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300215198) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300215187) |
| 09.01.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252300003690) |
| 18.05.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300533044) |
| 16.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232301241489) |
| 29.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232301165700) |
| 10.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232301088193) |
| 20.12.2022 | Submission by the licensing authority of information on the revocation of the license (GRN: 2222302372500) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302113890) |
| 04.04.2022 | Approval of the bankruptcy trustee (GRN: 2222300435377) |
| 04.04.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2222300435366) |
| 15.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212301208491) |
| 04.10.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202306586326) |
| 01.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306570904) |
| 10.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306195485) |
| 10.04.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202305776088) |
| 29.01.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2192375178961) |
| 26.12.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7182375279442) |
| 13.12.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 7182375197932) |
| 20.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375393139) |
| 11.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375350558) |
| 23.05.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6182375065559) |
| 13.04.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2182375848653) |
| 13.04.2018 | 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: 2182375829260) |
| 07.12.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 7172375816826) |
| 25.10.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7172375562990) |
| 25.10.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7172375562980) |
| 26.09.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7172375322948) |
| 03.08.2017 | 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: 6172375979297) |
| 01.08.2017 | 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: 6172375961268) |
| 21.07.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162315113080) |
| 06.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162315100572) |
| 22.04.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162315088220) |
| 22.12.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152315127468) |
| 20.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2152315114390) |
| 16.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152315105644) |
| 24.09.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152315091070) |
| 12.12.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2142315076847) |
| 14.05.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2142315030603) |
| 10.09.2013 | 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: 2132315095427) |
| 24.07.2013 | 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: 2132315045278) |
| 24.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132315039217) |
| 17.05.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2132315032530) |
| 08.04.2013 | 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: 2132315023531) |
| 17.12.2012 | 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: 2122315079115) |
| 04.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122315076926) |
| 09.11.2012 | 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: 2122315071613) |
| 24.09.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122315060350) |
| 24.09.2012 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2122315060338) |
| 04.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122315033641) |
| 09.06.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122315029736) |
| 24.05.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122315025336) |
| 24.05.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2112315030045) |
| 11.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112315025590) |
| 25.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102315090766) |
| 05.05.2010 | 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: 2102315076720) |
| 18.11.2009 | 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: 2092315068680) |
| 18.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092315068679) |
| 13.10.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2092315068382) |
| 13.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092315056381) |
| 28.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092315003537) |
| 28.01.2009 | 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: 2092315003526) |
| 01.02.2008 | 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: 2082315034041) |
| 01.02.2008 | 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: 2082315028662) |
| 12.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072315085632) |
| 12.12.2007 | 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: 2072315085621) |
| 25.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072315070441) |
| 25.09.2007 | Creation of a legal entity (GRN: 1072315008149) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
8
Number of employees in 2020:
23
Number of employees in 2019:
30
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 26 141 rub.
In 2019: 37 372 rub.
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
8 000 000 rub.
Revenues for 2020:
69 970 000 rub.
Revenues for 2019:
41 983 000 rub.
Revenues for 2018:
1 028 746 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
182 970 000 rub.
Expenses for 2020:
164 129 000 rub.
Expenses for 2019:
41 552 000 rub.
Expenses for 2018:
1 025 268 000 rub.
Information about taxes and fees for 2025
Tax amount:8 302 321 rub.
Contributions amount:
363 144 rub.
Value added tax:
5 364 887 rub.
Income tax:
451 819.77 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
363 144.17 rub.
Corporate property tax:
1 164 461.68 rub.
Land tax:
1 321 152.75 rub.
Information about arrears and debts in 2025
Land tax:
debt: 249 598 rub.
NON-TAX INCOME administered by tax authorities:
fine: 108 573.50 rub.
Summy penei:
penalty: 9 481 672.98 rub.
Corporate property tax:
debt: 863 834 rub.
Corporate property tax:
fine: 9 221 rub.
Income tax:
debt: 37 832 020.23 rub.
State duty:
debt: 46 257.63 rub.
Personal income tax:
fine: 37 605.75 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2024
Trademarks
no information
Inspections
Found 7 inspections. more...
Enforcement proceedings of the FSSP
Found 23 completed enforcement proceedings. More...