LLC "AKVASAN-TREID"
Status
have a problem
Authorized capital
6 122 500 rub.
Revenues
—
Employees in 2025
0
General information
LLC "AKVASAN-TREID"
Limited Liability Company "Akvasan-Treid"
Legal address
125130, g.Moskva, ul. Narvskaya, d. 2, Str. 1, Etazh 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-13)
INN and KPP (TIN and RRC)
7702687588, 774301001
OGRN (Primary State Register Number)
5087746321999
Authorized capital
6 122 500 rub.
Registration date
29.10.2008
Age of organization
17 years 9 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-10-10
GRN: 2247710169001
Head of Organization
Bankruptcy Trustee
CHerkasova Tatyana Andreevna
from 10.10.2024
INN 772321242827
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.3 Wholesale trade of sanitary equipment
find companies with this code... - Additional types of activity (7):
46.4 Wholesale of non-food consumer goods 46.6 Wholesale of other machinery, equipment and accessories 46.9 Non-specialized wholesale trade 47.5 Retail sale of other household goods in specialized stores 47.52.5 Retail sale of sanitary equipment in specialized stores 52.29 Other auxiliary activities related to transportation 82.92 Product packaging activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1095817423
Registration date: 2013-09-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1095817423
Registration date: 2008-10-30
Entries in the EGRUL (36)
| 13.05.2025 | 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: 2257717261382) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703288775) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703288764) |
| 10.10.2024 | Approval of the bankruptcy trustee (GRN: 2247710169012) |
| 10.10.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247710169001) |
| 20.07.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237706766075) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713375833) |
| 28.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708934463) |
| 26.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702449160) |
| 26.02.2021 | 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: 2217701465529) |
| 27.01.2020 | 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: 2207700652509) |
| 09.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748273622) |
| 12.12.2017 | 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: 6177749903061) |
| 04.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747244197) |
| 17.09.2013 | 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: 7137747961322) |
| 17.09.2013 | 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: 7137747960563) |
| 10.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747730388) |
| 10.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747730377) |
| 10.09.2013 | 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: 7137747730366) |
| 18.06.2013 | 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: 9137746988678) |
| 13.06.2013 | 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: 9137746857074) |
| 10.09.2012 | 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: 6127747711140) |
| 21.12.2009 | 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: 8097748670187) |
| 10.12.2009 | 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: 8097748157136) |
| 07.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748978750) |
| 07.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748978749) |
| 07.12.2009 | 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: 7097748978738) |
| 25.06.2009 | 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: 6097747476535) |
| 25.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747476502) |
| 05.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746077244) |
| 05.05.2009 | 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: 9097746077233) |
| 05.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746077222) |
| 31.10.2008 | 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: 2087763450905) |
| 31.10.2008 | 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: 2087763432140) |
| 29.10.2008 | Creation of a legal entity (GRN: 5087746321999) |
| 29.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763338705) |
Employees
Number of employees in 2025:
0
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
11
Number of employees in 2021:
22
Number of employees in 2020:
29
Number of employees in 2019:
29
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 208 264 rub.
In 2019: 193 126 rub.
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
641 000 rub.
Revenues for 2022:
21 199 000 rub.
Revenues for 2021:
368 746 000 rub.
Revenues for 2020:
445 019 000 rub.
Revenues for 2019:
329 574 000 rub.
Revenues for 2018:
324 970 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
2 893 000 rub.
Expenses for 2022:
128 904 000 rub.
Expenses for 2021:
358 976 000 rub.
Expenses for 2020:
430 475 000 rub.
Expenses for 2019:
316 021 000 rub.
Expenses for 2018:
312 377 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 41 200 rub.
Summy penei:
penalty: 48 974 389.48 rub.
Strahovye vznosy:
debt: 14 733.93 rub.
Income tax:
debt: 32 743 813.09 rub.
Income tax:
fine: 6 327 630.87 rub.
Value added tax:
debt: 42 944 045.74 rub.
Register of small and medium-sized businesses
small business from 10.04.2021
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 completed enforcement proceedings. More...
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