LLC "AKVA"
Status
have a problem
Authorized capital
15 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "AKVA"
Limited Liability Company "Akva"
Legal address
361308, Kabardino-Balkarskaya Respublika, R-N Urvanskii, ul. SHkolnaya, d. 34
INN and KPP (TIN and RRC)
0724001802, 072401001
OGRN (Primary State Register Number)
1110724000892
Authorized capital
15 000 rub.
Registration date
13.09.2011
Age of organization
14 years 8 months 4 days
City
Urvanskii
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.03.2026
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: 2021-05-28
GRN: 2210700046632
Head of Organization
Bankruptcy Trustee
Nyrov Muharbek Hamitbievich
from 06.06.2024
INN 070112028834
Founders (1)
Marzaliev YUrii Hazhkasimovich
Share size: 15 000 rub. (100%)
INN 070705319464
Types of activities (OKVED / RCEA)
- Main type of activity:
36.00.2 Distribution of water for drinking and industrial needs
find companies with this code... - Additional types of activity (1):
81.29.9 Other cleaning and cleaning activities not included in other groupings
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: 1325736567
Registration date: 2013-11-01
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: 1325736567
Registration date: 2013-11-01
Entries in the EGRUL (25)
| 02.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260700044262) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700125674) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700125663) |
| 06.06.2024 | 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: 2240700037610) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700391328) |
| 07.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210700051659) |
| 28.05.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2210700046632) |
| 28.05.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2210700046621) |
| 30.04.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2210700036941) |
| 03.03.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2210700016701) |
| 09.12.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200700169690) |
| 23.06.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2200700083109) |
| 03.06.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2200700074860) |
| 20.04.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2200700052970) |
| 08.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2200700045566) |
| 23.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726143045) |
| 01.08.2019 | 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: 2190726104908) |
| 23.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726074262) |
| 19.12.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2180726190764) |
| 12.03.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2180726051328) |
| 30.07.2016 | 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: 2160726190172) |
| 21.12.2015 | 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: 2150726062958) |
| 28.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150724037385) |
| 13.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110724010197) |
| 13.09.2011 | Creation of a legal entity (GRN: 1110724000892) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
3 158 000 rub.
Revenues for 2020:
1 796 000 rub.
Revenues for 2019:
2 329 000 rub.
Revenues for 2018:
2 204 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
5 465 000 rub.
Expenses for 2020:
5 454 000 rub.
Expenses for 2019:
4 480 000 rub.
Expenses for 2018:
2 436 000 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
Water tax:
debt: 269 205.85 rub.
Water tax:
fine: 6 470.50 rub.
State duty:
debt: 86 440 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 196 401.34 rub.
Strahovye vznosy:
fine: 1 000 rub.
Summy penei:
penalty: 377 439.95 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...
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