Status
Authorized capital
Revenues
Employees in 2024
ZAO "AKVA LIDER"
Zakrytoe Akcionernoe Obschestvo "Akva Lider"
Legal address
153025, Ivanovskaya Oblast, g. Ivanovo, ul. Dzerzhinskogo, D.39, Litera B, Ofis 310
INN and KPP (TIN and RRC)
3702713400, 370201001
OGRN (Primary State Register Number)
1133702027975
Authorized capital
10 000 rub.
Registration date
12.11.2013
Age of organization
12 years 5 months 30 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-02-22
GRN: 2193702138892
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "RSP"
OGRN: 1057746571255
INN: 7707545080
Date: 2014-03-03
GRN: 2143702068398
General director
Sapogov Andrei Vadimovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-17)
from 12.11.2013
INN 773110880050
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047024
Pension Fund registration number: 047024078142
Registration date: 2013-11-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370301145537001
Registration date: 2013-11-14
| 22.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193702139035) |
| 22.02.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2193702138892) |
| 31.10.2018 | 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: 2183702390090) |
| 17.01.2018 | 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: 2183702046780) |
| 30.11.2016 | 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: 2163702725569) |
| 03.03.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2143702068398) |
| 03.12.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2133702316922) |
| 20.11.2013 | 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: 2133702305130) |
| 12.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133702299784) |
| 12.11.2013 | Creation of a legal entity (GRN: 1133702027975) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.