LLC TD "ALFA TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
3 686 000 rub.
Employees in 2024
0
General information
LLC TD "ALFA TREID"
Limited Liability Company Torgovyi Dom "Alfa Treid"
Legal address
625022, Tyumenskaya Oblast, g. Tyumen, ul. Gazovikov, d. 45, kv. 78
INN and KPP (TIN and RRC)
7203503186, 720301001
OGRN (Primary State Register Number)
1207200008510
Authorized capital
10 000 rub.
Registration date
16.06.2020
Age of organization
5 years 3 months 18 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
Organization status
Current status:
active
Head of Organization
General director
Trofimov Denis Valerevich
from 16.06.2020
INN 720409286907
Founders (1)
Trofimov Denis Valerevich
Share size: 10 000 rub. (100%)
INN 720409286907
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (3):
46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport 49.42 Provision of transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (6)
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200248567) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200248556) |
| 19.06.2020 | 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: 2207202811407) |
| 18.06.2020 | 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: 2207202810527) |
| 16.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207202808558) |
| 16.06.2020 | Creation of a legal entity (GRN: 1207200008510) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
3 686 000 rub.
Revenues for 2023:
18 238 000 rub.
Revenues for 2022:
43 205 000 rub.
Revenues for 2021:
156 118 000 rub.
Revenues for 2020:
69 775 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
3 670 000 rub.
Expenses for 2023:
18 018 000 rub.
Expenses for 2022:
42 533 000 rub.
Expenses for 2021:
154 485 000 rub.
Expenses for 2020:
69 807 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:92 559 rub.
Contributions amount:
0 rub.
Value added tax:
92 559.89 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2020
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.