Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-08-31
GRN: 7167748635102
Liquidator
Karachin Igor Alekseevich
from 14.05.2007
INN 501204229370
Karachin Igor Alekseevich
Share size: 10 000 rub.
INN 501204229370
| 56.10 | Restaurant activities and food delivery services
find companies with this code... |
| 46.90 | Non-specialized wholesale trade |
| 47.24.2 | Retail sale of confectionery products in specialized stores |
| 47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
| 47.25.12 | Retail sale of beer in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 49.20 | Railway transport activities: freight transportation |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.10.23 | Purchase and sale of land plots |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.12 | Rental and leasing of railway transport and equipment |
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: —
| 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) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.