Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFA TREID"
Limited Liability Company "Alfa Treid"
Legal address
115563, g.Moskva, Pr-D Borisovskii, D.17, K.1 Str.2
INN and KPP (TIN and RRC)
7724506700, 772401001
OGRN (Primary State Register Number)
1047796136112
Authorized capital
10 000 rub.
Registration date
04.03.2004
Age of organization
21 year 11 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-08-08
GRN: 6167748200691
General director
Hromushkin Vyacheslav Gennadevich
from 23.03.2005
INN 504707293225
Hromushkin Vyacheslav Gennadevich
Share size: 10 000 rub.
INN 504707293225
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771902090177191
Registration date: 2005-03-25
| 08.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748313694) |
| 08.08.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167748200691) |
| 15.04.2016 | 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: 9167746218708) |
| 18.03.2011 | 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: 6117746702738) |
| 20.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057724036841) |
| 20.04.2005 | 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: 2057724036830) |
| 23.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057724032243) |
| 05.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 04.03.2004 | Creation of a legal entity (GRN: 1047796136112) |
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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.