General information

LLC "ALFA TREID"
Limited Liability Company "Alfa Treid"

Legal address
394029, Voronezhskaya Oblast, g. Voronezh, Pr-Kt Leninskii, D.15, Kv.305

INN and KPP (TIN and RRC)
3665049890, 366301001

OGRN (Primary State Register Number)
1053600214414

Authorized capital
10 000 rub.

Registration date
14.05.2005

Age of organization
21 year 1 month 25 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2012-11-19
GRN: 2123668612406

Head of Organization

General director
Soloveva Oksana Leonidovna
from 23.09.2008
INN 772005692578

Founders (1)

Soloveva Oksana Leonidovna
Share size: 10 000 rub.
INN 772005692578

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.65.2

  Wholesale of operational materials and accessories of machinery and equipment find companies with this code...

• Additional types of activity (16):

  50.30.1	Wholesale of automotive parts, assemblies and accessories
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.44	Wholesale of ceramics and glass products, wallpaper, cleaning products
  51.47	Wholesale of other non-food consumer goods
  51.47.12	Wholesale of non-electric household appliances
  51.47.3	Wholesale of other consumer goods
  51.47.37	Wholesale of other consumer goods not included in other groupings
  51.54.2	Wholesale of plumbing and heating equipment
  51.54.3	Wholesale of hand tools
  51.61	Wholesale of machine tools
  51.62	Wholesale of machinery and equipment for construction
  51.64	Wholesale of office machinery and equipment
  51.65.3	Wholesale of lifting and transport machinery and equipment
  51.65.4	Wholesale of machinery and equipment for the production of food products, including beverages, and tobacco products
  51.65.6	Wholesale of other machines, devices, equipment for general industrial and special purposes
  51.70	Other wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046033
Pension Fund registration number: 046033015928
Registration date: 2007-04-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364540093436011
Registration date: 2008-02-19

Entries in the EGRUL (16)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

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.

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