Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "ALFA TREIDING"
Limited Liability Company "Alfa Treiding"

Legal address
103030, g.Moskva, ul. Dolgorukovskaya, D.33

INN and KPP (TIN and RRC)
7707522773, 770701001

OGRN (Primary State Register Number)
1047796525171

Authorized capital
10 000 rub.

Registration date
20.07.2004

Age of organization
21 year 9 months 0 days

City
Moskva

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:
Liquidation of a legal entity
Code: 201
Date: 2016-08-31
GRN: 7167748635102

Head of Organization

Liquidator
Karachin Igor Alekseevich
from 14.05.2007
INN 501204229370

Founders (1)

Karachin Igor Alekseevich
Share size: 10 000 rub.
INN 501204229370

Types of activities (OKVED / RCEA)

  • Main type of activity:
    56.10 Restaurant activities and food delivery services

    find companies with this code...
  • Additional types of activity (18):
    46.90Non-specialized wholesale trade
    47.24.2Retail sale of confectionery products in specialized stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    49.20Railway transport activities: freight transportation
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.12Rental and leasing of railway transport and equipment

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101074688
Registration date: 2004-09-16

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (11)

01.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748636224)
31.08.2016 Liquidation of a legal entity (GRN: 7167748635102)
14.06.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8167747260530)
02.10.2007 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2077760821906)
14.05.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2077755308035)
14.05.2007 Adoption by a legal entity of a decision on liquidation (GRN: 2077755303790)
31.03.2006 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: 6067746031721)
07.11.2005 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: 2057748949685)
07.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748949619)
22.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
20.07.2004 Creation of a legal entity (GRN: 1047796525171)

Contacts

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Employees

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Average salary

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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.