Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC " ALFA-TREID 1 "
Limited Liability Company " Alfa-Treid 1 "

Legal address
694620, Sahalinskaya Oblast, g. Holmsk, R-N Holmskii, Pl. Lenina, D.1, Kv.10

INN and KPP (TIN and RRC)
6509009800, 650901001

OGRN (Primary State Register Number)
1036504202041

Authorized capital
10 000 rub.

Registration date
23.07.2003

Age of organization
22 years 8 months 9 days

City
Holmsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2018-06-04
GRN: 2186501125182

Head of Organization

Director
Raskevich Aleksei Valerevich
from 06.02.2013
INN 650105645967

Founders (3)

Kudryashov Sergei Vladimirovich
Share size: 3 300 rub. (33%)
INN 650112442076

Orlovskii Igor Gennadevich
Share size: 3 300 rub. (33%)
INN 650104020345

Raskevich Aleksei Valerevich
Share size: 3 400 rub. (34%)
INN 650105645967

Types of activities (OKVED / RCEA)

  • Main type of activity:
    03.1 Fishing

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  • Additional types of activity (17):
    03.11Marine fishing
    03.12Freshwater fishing
    03.2Fish farming
    10.2Processing and preservation of fish, crustaceans and shellfish
    10.85Production of ready-made food products and dishes
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    52.22Auxiliary activities related to water transport
    78.10The activities of recruitment agencies
    78.20The activities of temporary employment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.23Training of highly qualified personnel
    85.42Additional professional education
    85.42.2The activities of schools of training in the driving of aircraft and swimming vessels, without the issuance of commercial certificates and licenses
    85.42.9Additional professional education activities, other, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti

Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Sahalinskoi oblasti v g. Holmsk
Federal Tax Service code: 6509

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Pension Fund code: 074018
Pension Fund registration number: 074018034140
Registration date: 2003-07-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Social Insurance Fund code: 6501
Social Insurance Fund registration number: 650100360765011
Registration date: 2003-07-30

Entries in the EGRUL (30)

04.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186501125314)
04.06.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2186501125182)
09.02.2018 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: 2186501046059)
25.11.2016 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: 2166501299930)
27.05.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2166501173474)
03.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166501077774)
06.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136509007138)
28.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126509015004)
28.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126509014993)
28.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126509014982)
09.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126509010571)
08.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116509020736)
22.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116509002806)
02.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116509002223)
02.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116509002212)
22.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106509004611)
19.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106509003313)
29.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106509002235)
11.08.2009 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: 2096509011476)
19.07.2007 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: 2076509015757)
08.02.2007 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: 2076509004890)
08.02.2007 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: 2076509004889)
05.10.2005 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: 2056504228823)
22.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056504211630)
13.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056504210915)
07.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056504209727)
07.04.2005 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: 2056504209562)
04.04.2005 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: 2056504203633)
26.07.2004 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: )
23.07.2003 Creation of a legal entity (GRN: 1036504202041)

Contacts

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Employees

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Average salary

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Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2018

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.