Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFI TREID"
Limited Liability Company "Alfi Treid"
-----
Legal address
654005, Kemerovskaya oblast, 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 0 months 4 days
City
Novokuzneck
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)
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
Director
Rabkevich Mihail Nikolaevich
from 22.12.2011
INN 425304129471
Rabkevich Mihail Nikolaevich
Share size: 15 000 rub. (100%)
INN 425304129471
51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
find companies with this code... |
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 |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11
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:
Gosudarstvennoe uchrezhdenie Upravlenie Pensionnogo Fonda Rossiiskoi Federacii v Centralnom raione g. Novokuznecka Kemerovskoi oblasti
Pension Fund code: 052018
Pension Fund registration number: 052018020756
Registration date: 2009-03-25
Accounting in the Social Insurance Fund:
Filial №10 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4210
Social Insurance Fund registration number: 421000920642101
Registration date: 2006-09-22
19.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164205254629) |
19.04.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2164205253672) |
18.12.2015 | 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: 2154217120704) |
11.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124217000400) |
22.12.2011 | 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: 2114217164004) |
22.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114217163993) |
08.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114217116968) |
08.09.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2114217116957) |
28.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114217078666) |
10.03.2011 | 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: 2114217030409) |
10.03.2011 | 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: 2114217029892) |
24.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094217078635) |
24.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094217030664) |
20.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094220008540) |
20.03.2009 | 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: 2094220008530) |
23.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084220042950) |
10.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084220039176) |
13.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084220035601) |
16.05.2008 | 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: 2084220015768) |
16.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084220015757) |
18.04.2008 | 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: 2084220012204) |
18.04.2008 | 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: 2084220012149) |
08.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2084220010940) |
03.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2084217030313) |
03.04.2008 | 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: 2084217030302) |
03.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084217030291) |
24.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074217073500) |
24.07.2007 | 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: 2074217073490) |
21.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074217064018) |
04.10.2006 | 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: 2064217160115) |
25.09.2006 | 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: 2064217155704) |
21.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064217155066) |
21.09.2006 | Creation of a legal entity (GRN: 1064217064746) |
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 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.