General information

LLC "ALFI TREID"
Limited Liability Company "Alfi Treid"

Legal address
654005, Kemerovskaya Oblast - Kuzbass, g. Novokuzneck, ul. Ordzhonikidze, D.7A

INN and KPP (TIN and RRC)
4217086258, 421701001

OGRN (Primary State Register Number)
1064217064746

Authorized capital
15 000 rub.

Registration date
21.09.2006

Age of organization
19 years 5 months 26 days

City
Novokuzneck

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-04-19
GRN: 2164205253672

Head of Organization

Director
Rabkevich Mihail Nikolaevich
from 22.12.2011
INN 425304129471

Founders (1)

Rabkevich Mihail Nikolaevich
Share size: 15 000 rub. (100%)
INN 425304129471

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.17

  The activities of agents in the wholesale trade of food products, including beverages, and tobacco products find companies with this code...

• Additional types of activity (14):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.21	Wholesale of grain, seeds and feed for farm animals
  51.31	Wholesale of fruits, vegetables and potatoes
  51.31.1	Wholesale of potatoes
  51.31.2	Wholesale of unprocessed vegetables, fruits and nuts
  51.32	Wholesale of meat, poultry meat, products and canned meat and poultry meat
  51.33	Wholesale of dairy products, eggs, edible oils and fats
  51.7	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.21	Retail sale of fruits, vegetables and potatoes
  52.22	Retail sale of meat, poultry meat, products and canned meat and poultry meat
  52.62	Retail trade in tents and markets
  63.12	Storage and warehousing
  74.13	Market research and identification of public opinion

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g. Novokuznecka Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4217

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052018
Pension Fund registration number: 052018020756
Registration date: 2009-03-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4210
Social Insurance Fund registration number: 421000920642101
Registration date: 2006-09-22

Entries in the EGRUL (33)

Contacts

Phones:
show

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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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