LLC "ALFA TREID"

Limited Liability Company "Alfa Treid"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

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

Legal address
119049, Moskva, ul. Krymskii Val, D.8/25, Pom. 14 Komn..22

INN and KPP (TIN and RRC)
7736554378, 770601001

OGRN (Primary State Register Number)
1077746333873

Authorized capital
10 000 rub.

Registration date
12.02.2007

Age of organization
18 years 7 months 16 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2014-11-17
GRN: 2147748740038

Head of Organization

General director
Doev Viktor YUrevich
from 25.06.2009
INN 263009121859

Founders (1)

Doev Viktor YUrevich
Share size: 10 000 rub.
INN 263009121859

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.39 Non-specialized wholesale of food products, including beverages, and tobacco products

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  • Additional types of activity (9):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.4Wholesale of non-food consumer goods
    51.7Other wholesale trade
    52.26Retail sale of tobacco products
    52.27.3Retail sale of other food products
    74.11Legal activities
    74.13.1Market research
    74.14Consulting on business and management issues
    74.40Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109058636
Registration date: 2010-11-24

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771802486077181
Registration date: 2007-02-13

Entries in the EGRUL (20)

17.11.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2147748740038)
25.07.2014 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: 6147747836747)
25.11.2010 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: 9107748249732)
25.11.2010 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: 9107748249578)
05.02.2010 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: 6107746772545)
25.06.2009 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: 6097747493046)
25.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747493035)
28.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747406788)
26.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757037817)
14.03.2008 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: 7087746307576)
16.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762550237)
16.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762550226)
16.11.2007 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: 2077762550215)
16.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762550150)
10.04.2007 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: 9077746214560)
10.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746214548)
15.02.2007 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: 6077746282531)
14.02.2007 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: 6077746230050)
12.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 6077746170331)
12.02.2007 Creation of a legal entity (GRN: 1077746333873)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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