Status
Authorized capital
Revenues
Employees in 2023
LLC "ALFA-TREID"
Limited Liability Company "Alfa-Treid"
Legal address
109457, Moskva, ul. Zelenodolskaya, D.36, K.2, Kv.33
INN and KPP (TIN and RRC)
7721582679, 772101001
OGRN (Primary State Register Number)
5077746460710
Authorized capital
10 000 rub.
Registration date
04.04.2007
Age of organization
18 years 5 months 5 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-01-28
GRN: 2133535001411
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HAMELEON"
OGRN: 1123535000588
INN: 3521100218
Date: 2013-01-28
GRN: 2133535001411
General director
Bizhanova Saule Tazabekovna
from 27.08.2010
INN 772138432508
Bizhanova Saule Tazabekovna
Share size: 10 000 rub. (100%)
INN 772138432508
52.22.2 | Retail sale of meat and poultry products
find companies with this code... |
51.17.1 | Activities of food wholesale agents |
51.32.2 | Wholesale of meat and poultry products |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
52.22.1 | Retail sale of meat and poultry meat, including offal |
52.27 | Other retail sale of food products in specialty stores |
52.27.3 | Retail sale of other food products |
52.27.39 | Retail sale of other food products not included in other groupings |
52.4 | Other retail trade in specialty stores |
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Kuzminki g.Moskvy
Pension Fund code: 087510
Pension Fund registration number: 087510002809
Registration date: 2010-09-01
Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771602077477161
Registration date: 2007-04-05
28.01.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2133535001411) |
28.11.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2123535021652) |
02.09.2010 | 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: 2107748859601) |
02.09.2010 | 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: 2107748859568) |
27.08.2010 | 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: 2107748663064) |
27.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748662954) |
16.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748899561) |
10.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747142891) |
06.04.2007 | 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: 9077746051066) |
06.04.2007 | 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: 9077746044521) |
04.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746957874) |
04.04.2007 | Creation of a legal entity (GRN: 5077746460710) |
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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.