Status
Authorized capital
Revenues
Employees in 2023
LLC "ALFA TREIDING"
Limited Liability Company "Alfa Treiding"
Legal address
364024, CHechenskaya Respublika, g. Groznyi, ul. Mira (Ahmatovskii R-N), d. 64, Pomesch. 1
INN and KPP (TIN and RRC)
2013435620, 201401001
OGRN (Primary State Register Number)
1102031001236
Authorized capital
10 000 rub.
Registration date
15.04.2010
Age of organization
15 years 4 months 27 days
City
Groznyi
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.07.2025
Current status:
active
Director
Goitomirov Denis Ilyasovich
from 28.02.2020
INN 201054555447
Goitomirov Denis Ilyasovich
Share size: 10 000 rub. (100%)
INN 201054555447
46.51 | Wholesale of computers, computer peripherals and software
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43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.99.7 | Assembly and installation of prefabricated structures |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.38.2 | Wholesale of other food products |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.43 | Wholesale of household electrical goods |
46.73.4 | Wholesale of paint and varnish materials |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
47.25 | Retail sale of beverages in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.41.4 | Retail sale of office machinery and equipment in specialty stores |
47.52.1 | Retail sale of hardware in specialty stores |
47.52.2 | Retail sale of paints and varnishes in specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.52.72 | Retail sale of bricks in specialty stores |
47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.78 | Other retail trade in specialized stores |
49.41.1 | Transportation of goods by specialized vehicles |
62.02 | Consulting and work in the field of computer technology |
73.1 | Advertising activities |
95.11 | Repair of computers and peripheral computer equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1062594906
Registration date: 2010-09-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1062594906
Registration date: 2010-10-27
21.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252000326400) |
22.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252000279078) |
06.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252000160432) |
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: 2252000060475) |
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: 2252000060464) |
21.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242000145363) |
08.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242000087635) |
21.06.2024 | 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: 2242000078241) |
20.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242000065580) |
17.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242000053612) |
19.12.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2232000181664) |
07.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232000164658) |
30.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232000159059) |
21.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212000063240) |
21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000632458) |
28.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202000018560) |
17.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202000004974) |
28.09.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2182036139063) |
01.12.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2172036175640) |
20.10.2016 | 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: 2162036207530) |
20.10.2016 | 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: 2162036185420) |
23.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122031015160) |
23.05.2012 | 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: 2122031015071) |
23.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122031015060) |
03.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102031039130) |
15.04.2010 | Creation of a legal entity (GRN: 1102031001236) |
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
10
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
133 587 000 rub.
Revenues for 2022:
86 227 000 rub.
Revenues for 2021:
—
Revenues for 2020:
313 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
132 187 000 rub.
Expenses for 2022:
84 505 000 rub.
Expenses for 2021:
—
Expenses for 2020:
281 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
272 984.33 rub.
Income tax:
669 814 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
42 562.04 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
24 201.96 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
183 600.81 rub.
(no information)
micro enterprise from 10.08.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.