LLC "ALKO-TREID"
Status
liquidated
Authorized capital
10 009 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "ALKO-TREID"
Limited Liability Company "Alko-Treid"
Legal address
195027, Sankt-Peterburg, ul. YAkornaya, D.17, Lit.3
INN and KPP (TIN and RRC)
7813109416, 780601001
OGRN (Primary State Register Number)
1027807567798
Authorized capital
10 009 000 rub.
Registration date
24.08.1998
Age of organization
27 years 1 month 21 day
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2013-02-13
GRN: 2137847445756
Head of Organization
Bankruptcy Trustee
Panchenko Denis Valerevich
from 11.08.2011
INN 781005384970
Founders (1)
Zmushko Andrei Ivanovich
Share size: 10 009 000 rub. (100%)
INN 781662129470
Types of activities (OKVED / RCEA)
- Main type of activity:
51.34.21 Wholesale of alcoholic beverages, except beer
find companies with this code... - Additional types of activity (1):
51.70 Other wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Krasnogvardeiskomu raionu Sankt-Peterburga
Pension Fund code: 088025
Pension Fund registration number: 088025028550
Registration date: 2006-08-23
Accounting in the Social Insurance Fund:
Filial №29 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 780401421478291
Registration date: 2006-09-12
Entries in the EGRUL (37)
| 13.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137847445767) |
| 13.02.2013 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2137847445756) |
| 31.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847362795) |
| 31.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847362784) |
| 11.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847564058) |
| 01.10.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 9107847086130) |
| 01.10.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9107847086129) |
| 05.07.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 7107847730071) |
| 05.07.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 7107847730050) |
| 23.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847575048) |
| 23.06.2010 | 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: 7107847575037) |
| 23.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847575026) |
| 16.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847444533) |
| 15.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107847514439) |
| 09.12.2009 | 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: 2099847845986) |
| 09.10.2009 | 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: 9097847215226) |
| 10.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097847847667) |
| 14.08.2008 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 8089847991819) |
| 13.05.2008 | 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: 7089847207102) |
| 22.09.2006 | 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: 8067847943375) |
| 22.09.2006 | 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: 8067847930626) |
| 20.09.2006 | 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: 8067847844210) |
| 14.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8067847390625) |
| 14.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8067847390614) |
| 11.08.2006 | 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: 8067847380032) |
| 26.05.2006 | 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: 6067847634871) |
| 16.05.2006 | 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: 6067847052707) |
| 03.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067847749044) |
| 09.03.2006 | 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: 2067847475980) |
| 07.02.2006 | 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: 2067847205864) |
| 16.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057813178465) |
| 16.12.2005 | 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: 2057813178421) |
| 11.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810840415) |
| 24.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047823009661) |
| 09.12.2002 | 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: 2027807585067) |
| 14.10.2002 | 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: 2027807567852) |
| 11.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027807567798) |
Contacts
Phones:
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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 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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 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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Information about taxes and fees for —
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.