Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2023

General information

LLC "ALFA TREIDING"
Limited Liability Company "Alfa Treiding"

Legal address
630088, Novosibirskaya Oblast, g. Novosibirsk, ul. Petuhova, D.35/3

INN and KPP (TIN and RRC)
5406651370, 540301001

OGRN (Primary State Register Number)
1105476087980

Authorized capital
11 000 rub.

Registration date
26.11.2010

Age of organization
14 years 9 months 11 days

City
Novosibirsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2014-07-01
GRN: 2142225111257

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFABIZNES"
OGRN: 1142225008815
INN: 5405950867
Date: 2014-07-01
GRN: 2142225111257

Head of Organization

Director
Voroninskii YUrii Nikolaevich
from 06.05.2013
INN 540605297684

Founders (2)

Ovchinnikov Roman Petrovich
Share size: 10 500 rub. (95.45%)
INN 540111536251

Voroninskii YUrii Nikolaevich
Share size: 500 rub. (4.55%)
INN 540605297684

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.17 The activities of agents in the wholesale trade of food products, including beverages, and tobacco products

    find companies with this code...
  • Additional types of activity (9):
    51.32.1Wholesale of meat and poultry meat, including offal
    51.32.2Wholesale of meat and poultry products
    51.32.3Wholesale of canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.38Wholesale of other food products
    51.38.1Wholesale of fish, seafood and canned fish
    51.38.26Wholesale of flour and pasta
    51.38.27Wholesale of cereals

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Novosibirskoi oblasti
Federal Tax Service code: 5403

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064005
Pension Fund registration number: 064005089610
Registration date: 2011-03-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5409
Social Insurance Fund registration number: 540121666354091
Registration date: 2011-03-31

Entries in the EGRUL (19)

01.07.2014 Termination of a legal entity through reorganization in the form of a merger (GRN: 2142225111257)
25.03.2014 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2142225047567)
08.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135476679875)
08.05.2013 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: 2135476679820)
06.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135476650770)
25.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6115476286722)
13.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6115476121161)
13.09.2011 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: 6115476121117)
15.07.2011 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: 2115476846956)
15.04.2011 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: 2115476444873)
15.04.2011 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: 2115476441947)
18.03.2011 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: 2115476300564)
09.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115476262340)
09.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115476262339)
09.03.2011 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: 2115476262328)
08.12.2010 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: 8105476508020)
08.12.2010 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: 8105476507634)
26.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8105476445979)
26.11.2010 Creation of a legal entity (GRN: 1105476087980)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.