LLC "ALKO-TREIDING"
Status
liquidated
Authorized capital
330 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "ALKO-TREIDING"
Limited Liability Company "Alko-Treiding"
"ALCO-TRADING" CO. LTD.
Legal address
115088, Moskva, ul. YUzhnoportovaya, D.21, Stroenie 20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-27)
INN and KPP (TIN and RRC)
5190135394, 772301001
OGRN (Primary State Register Number)
1055100189836
Authorized capital
330 000 rub.
Registration date
23.03.2005
Age of organization
20 years 8 months 18 days
City
Moskva
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)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-08-08
GRN: 8187748353609
Head of Organization
General director
Alibagandov Murad Alhilavovich
from 26.07.2017
INN 056296901892
Founders (3)
Vohmin Vladimir Egorovich
Share size: 10 000 rub.
INN 519030410402
Alibagandov Murad Alhilavovich
Share size: 20 000 rub. (6.06%)
INN 056296901892
Owned by the limited liability company itself
Share size: 310 000 rub. (93.94%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol
find companies with this code... - Additional types of activity (9):
46.17.22 The activities of agents in the wholesale trade of alcoholic beverages, except beer 46.17.23 Activities of beer wholesale agents 46.3 Wholesale of food, beverages and tobacco products 46.90 Non-specialized wholesale trade 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 52.10 Warehousing and storage activities 52.24.2 Transportation of other goods 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Pechatniki g.Moskvy
Pension Fund code: 087505
Pension Fund registration number: 087505002510
Registration date: 2010-10-29
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 510100434877201
Registration date: 2017-06-30
Entries in the EGRUL (39)
| 08.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748367117) |
| 08.08.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187748353609) |
| 18.04.2018 | 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: 8187747534098) |
| 27.03.2018 | 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: 6187747189811) |
| 26.07.2017 | 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: 9177747245469) |
| 11.07.2017 | 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: 7177747938702) |
| 16.05.2017 | 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: 2177747127490) |
| 21.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747718357) |
| 07.09.2011 | 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: 6117747422699) |
| 07.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747422633) |
| 19.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747985980) |
| 04.08.2011 | 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: 2117747557717) |
| 26.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746846737) |
| 01.11.2010 | 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: 8107748293282) |
| 26.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105190224643) |
| 26.10.2010 | 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: 2105190224489) |
| 22.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105190011420) |
| 02.12.2009 | 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: 2095190265400) |
| 10.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095190246974) |
| 21.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095190206274) |
| 03.06.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2095190151593) |
| 03.06.2009 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2095190151582) |
| 20.10.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2085190156302) |
| 20.10.2008 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2085190156291) |
| 18.12.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2075190225130) |
| 22.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075190212800) |
| 22.11.2007 | 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: 2075190212777) |
| 12.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075190192890) |
| 25.07.2007 | 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: 2075190155258) |
| 04.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075190111016) |
| 29.01.2007 | 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: 2075190016537) |
| 25.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065190199325) |
| 06.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065190123051) |
| 03.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065190008563) |
| 03.02.2006 | 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: 2065190008530) |
| 06.05.2005 | 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: 2055100216917) |
| 30.03.2005 | 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: 2055100193718) |
| 23.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055100189978) |
| 23.03.2005 | Creation of a legal entity (GRN: 1055100189836) |
Contacts
Phones:
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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 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.