Status

active

Authorized capital

300 000 rub.

Revenues

2 052 000 rub.

Employees in 2024

0

General information

LLC "ALKO TREID"
Limited Liability Company "Alko Treid"

Legal address
394035, Voronezhskaya Oblast, g. Voronezh, Per. Amurskii, d. 2, kv. 14

INN and KPP (TIN and RRC)
3662183520, 366501001

OGRN (Primary State Register Number)
1123668060295

Authorized capital
300 000 rub.

Registration date
13.12.2012

Age of organization
13 years 4 months 9 days

City
Voronezh

Special tax treatment
USN (2026 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
18.03.2026

Organization status

Current status:
active

Head of Organization

General director
Dudarev Evgenii Olegovich
from 12.10.2022
INN 366413589755

Founders (1)

Dudarev Evgenii Olegovich
Share size: 300 000 rub. (100%)
INN 366413589755

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (14):
    46.3Wholesale of food, beverages and tobacco products
    46.9Non-specialized wholesale trade
    47.25Retail sale of beverages in specialty stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    68.3Real estate transactions for remuneration or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    77.11Rental and leasing of passenger cars and light vehicles
    78.10The activities of recruitment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1102218896
Registration date: 2016-02-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1102218896
Registration date: 2016-02-02

Entries in the EGRUL (44)

18.03.2026 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2263600083460)
11.12.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2253601296860)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600126591)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600126580)
15.10.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243600419335)
15.10.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243600419324)
15.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600419313)
17.06.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2243600241949)
13.10.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2223600531515)
12.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600530591)
05.10.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2223600515543)
15.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600380265)
21.03.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2223600139596)
30.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600775882)
15.06.2020 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: 2203600362018)
25.07.2018 Submission by the licensing authority of information on the revocation of the license (GRN: 2183668525236)
22.11.2017 Submission by the licensing authority of information on the suspension of the license (GRN: 6173668004966)
31.08.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2173668796959)
23.03.2017 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: 2173668267452)
26.07.2016 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: 6163668036010)
01.03.2016 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: 2163668161721)
03.02.2016 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: 2163668104268)
03.02.2016 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: 2163668103080)
02.02.2016 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: 2163668102442)
01.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668100990)
01.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668100980)
01.02.2016 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: 2163668100968)
09.11.2015 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: 2153668723360)
10.11.2014 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: 2143668625220)
13.10.2014 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: 2143668576456)
20.08.2014 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: 2143668483253)
07.07.2014 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: 2143668397850)
19.05.2014 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: 2143668290060)
08.04.2014 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: 2143668167410)
25.12.2013 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: 2133668579911)
13.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668560716)
28.10.2013 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: 2133668481890)
25.09.2013 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: 2133668431895)
22.08.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2133668383704)
18.05.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2133668237008)
17.12.2012 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: 2123668655350)
17.12.2012 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: 2123668655097)
13.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668650983)
13.12.2012 Creation of a legal entity (GRN: 1123668060295)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
2

Number of employees in 2021:
3

Number of employees in 2020:
4

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
2 052 000 rub.

Revenues for 2023:
2 047 000 rub.

Revenues for 2022:
2 084 000 rub.

Revenues for 2021:
1 823 000 rub.

Revenues for 2020:
2 755 000 rub.

Revenues for 2019:
12 397 000 rub.

Revenues for 2018:
8 828 000 rub.

 

Expenses for 2024:
2 396 000 rub.

Expenses for 2023:
2 556 000 rub.

Expenses for 2022:
2 839 000 rub.

Expenses for 2021:
5 524 000 rub.

Expenses for 2020:
5 261 000 rub.

Expenses for 2019:
10 590 000 rub.

Expenses for 2018:
7 383 000 rub.

Information about taxes and fees for 2025

Tax amount:
19 392 rub.

Contributions amount:
18 611 rub.

The tax levied in connection with the application of the simplified taxation system:
17 392 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
18 611.05 rub.

NON-TAX INCOME administered by tax authorities:
2 000 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 6 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.