Status

liquidated

Authorized capital

563 252 643 rub.

Revenues

Employees in 2025

General information

LLC "ALPI-TREID"
Limited Liability Company "Alpi-Treid"

Legal address
662524, Krasnoyarskii Krai, S/S Barhatovskii, R-N Berezovskii, SH. 12 Km A/D Krasnoyarsk-ZHeleznogorsk

INN and KPP (TIN and RRC)
2404005921, 240401001

OGRN (Primary State Register Number)
1042400560432

Authorized capital
563 252 643 rub.

Registration date
30.03.2004

Age of organization
22 years 2 months 28 days

City
Barhatovskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2013-02-01
GRN: 2132452001889

Head of Organization

Bankruptcy Trustee
Kazyurin Evgenii Aleksandrovich
from 26.04.2011
INN 246500727572

Founders (1)

Otkrytoe Akcionernoe Obschestvo "Sibirskaya Guberniya"
Share size: 563 252 643 rub. (100%)
INN 2404011989

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.39.1 Non-specialized wholesale of frozen food products

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  • Additional types of activity (33):
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    45.5Rental of construction machinery and equipment with an operator
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    51.22Wholesale of flowers and other plants
    51.39.2Non-specialized wholesale of unfrozen food, beverages and tobacco products
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.43Wholesale of household electrical goods, radio and television equipment
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.45Wholesale of perfumes and cosmetics
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.47Wholesale of other non-food consumer goods
    52.12Other retail trade in non-specialized stores
    52.21Retail sale of fruits, vegetables and potatoes
    52.23Retail sale of fish, crustaceans and shellfish
    52.24Retail sale of bread, bakery and confectionery products
    52.25Retail sale of alcoholic and other beverages
    52.26Retail sale of tobacco products
    52.27Other retail sale of food products in specialty stores
    52.31Retail sale of pharmaceutical products
    52.32Retail sale of medical products and orthopedic products
    52.33Retail sale of cosmetics and perfumes
    52.41Retail trade in textiles and haberdashery
    52.42Clothing retail
    52.43Retail sale of footwear and leather goods
    52.44Retail sale of furniture and household goods
    52.45Retail sale of household electrical goods, radio and television equipment
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.47Retail sale of books, magazines, newspapers, stationery and stationery
    52.48Other retail trade in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 24 po Krasnoyarskomu krayu v g. ZHeleznogorske
Federal Tax Service code: 2452

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Berezovskom raione Krasnoyarskogo kraya
Pension Fund code: 034026
Pension Fund registration number: 034026004081
Registration date: 2004-10-26

Accounting in the Social Insurance Fund:
Filial №2 (Prigorodnyi) Gosudarstvennogo uchrezhdeniya - Krasnoyarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2402
Social Insurance Fund registration number: 240211077224021
Registration date: 2004-04-30

Entries in the EGRUL (37)

05.12.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2142452031600)
26.04.2013 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: 2132452013880)
13.02.2013 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: 2132452006223)
01.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132452001944)
01.02.2013 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2132452001889)
26.04.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2112404008176)
26.04.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2112404008165)
14.02.2011 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2112404003050)
27.01.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2112404001686)
14.09.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2102404018748)
26.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102404017660)
11.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102404013370)
07.05.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2102404009740)
26.12.2009 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: 2092404027901)
16.12.2009 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: 2092404023215)
30.07.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092404011973)
24.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092404006473)
24.04.2009 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: 2092404006462)
21.04.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092404006066)
09.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092404001666)
30.12.2008 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: 2082404031257)
30.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082404031213)
06.10.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082404026440)
11.09.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082404024173)
19.06.2008 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: 2082404014691)
19.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082404014680)
03.06.2008 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: 2082404013723)
03.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082404013712)
26.05.2008 Submission by the licensing authority of information on the cancellation of the license (GRN: 2082404013130)
12.03.2008 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: 2082404005946)
12.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082404005935)
17.10.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2062404031391)
05.07.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062404019379)
02.12.2004 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: )
01.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042400565887)
30.03.2004 Creation of a legal entity (GRN: 1042400560432)
30.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.