General information

LLC "AKVA-INVEST"
Limited Liability Company "Akva-Invest"

Legal address
360019, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Malbahova, d. 19

INN and KPP (TIN and RRC)
0700018719, 070001001

OGRN (Primary State Register Number)
1240700004698

Authorized capital
20 000 000 rub.

Registration date
23.08.2024

Age of organization
1 year 8 months 23 days

City
Nalchik

Special tax treatment
—

Model charter
№ 19 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Description:
A legal entity is in the process of reducing its authorized capital
Code: 111
Date: 2024-12-27
GRN: 2240700106580

Head of Organization

General director
Haraev Rustam Alekseevich
from 23.08.2024
INN 071408778604

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSERVIS" DOCHERNEE HOZYAISTVENNOE OBSHESTVO OTKRYTOGO AKCIONERNOGO OBSHESTVA KABBALKAVTOTRANS
Share size: 19 800 000 rub. (99%)
INN 0711052091

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAMYGE"
Share size: 200 000 rub. (1%)
INN 0711048899

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

  Consulting on business and management issues find companies with this code...

• Additional types of activity (27):

  55.10	Activities of hotels and other places for temporary residence
  55.20	Activities for the provision of places for short-term accommodation
  55.30	Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
  55.90	Activities for the provision of other places for temporary residence
  66.11	Financial market management
  66.12	Brokerage activities in transactions with securities and commodities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.30	Fund management activities
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10	Activities of the head offices
  77.11	Rental and leasing of passenger cars and light vehicles
  79.11	Activities of travel agencies
  79.12	Activities of tour operators
  79.90	Other booking services and related activities
  82.11	Complex administrative and economic activities to ensure the work of the organization
  82.99	Activities related to the provision of other business support services, not included in other groupings
  93.11	Activities of sports facilities
  93.12	Activities of sports clubs
  93.13	Activities of fitness centers
  93.19	Other sports activities
  93.21	Activities of parks of culture and recreation and theme parks
  93.29	Other leisure and entertainment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1321140608
Registration date: 2024-08-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1321140608
Registration date: 2024-08-26

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
1

Number of employees in 2024:
1

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
888 000 rub.

Revenues for 2024:
760 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
888 000 rub.

Expenses for 2024:
319 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Income tax:
88 141 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
160 126.55 rub.

Summy penei:
149.11 rub.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2024

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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