Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2025

General information

LLC "AKVAMARIN"
Limited Liability Company "Akvamarin"

Legal address
117292, g.Moskva, ul. Ivana Babushkina, d. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-01)

INN and KPP (TIN and RRC)
7728315922, 772801001

OGRN (Primary State Register Number)
1157746935114

Authorized capital
15 000 rub.

Registration date
13.10.2015

Age of organization
10 years 7 months 5 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-10-29
GRN: 2207711402644

Head of Organization

General director
Orlov Nursulton Bahtishod-Ogly
from 19.08.2019
INN

Founders (1)

Mosin Andrei Igorevich
Share size: 15 000 rub. (100%)
INN 773272002772

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (59):
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    23.61Production of concrete products for use in construction
    23.63Production of ready-mixed concrete
    23.70Cutting, processing and finishing of stone
    25.11Production of building metal structures, products and their parts
    38.1Waste collection
    38.2Waste treatment and disposal
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.22Wholesale of flowers and plants
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.11Activities of advertising agencies
    74.30Translation and interpretation activities
    77.32Rental and leasing of construction machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.03Funeral arrangements and related services

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708021371
Registration date: 2015-10-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770604402277061
Registration date: 2015-10-14

Entries in the EGRUL (17)

29.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711453288)
29.10.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207711402644)
01.09.2020 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: 2207708352421)
15.07.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207706115660)
19.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748617251)
29.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746986094)
28.01.2019 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: 2197746952270)
17.10.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7187749917480)
13.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748315210)
04.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747686998)
23.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747376915)
28.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167749027900)
05.02.2016 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: 6167746024143)
16.10.2015 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: 8157747850274)
14.10.2015 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: 8157747788157)
13.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747729714)
13.10.2015 Creation of a legal entity (GRN: 1157746935114)

Contacts

Phones:

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Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

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Number of employees in 2019:

Average salary

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In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

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Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2025:

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Expenses for 2023:

Expenses for 2022:

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Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2019

Income tax:
debt: 1 841.79 rub.

Income tax:
penalty: 1 045.33 rub.

Income tax:
fine: 1 001.55 rub.

Value added tax:
debt: 8 283 rub.

Value added tax:
penalty: 2 184.89 rub.

Value added tax:
fine: 2 856.40 rub.

Land tax:
debt: 19 026 rub.

Land tax:
penalty: 3 930.76 rub.

Land tax:
fine: 4 994.35 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.