LLC "TORGOVYI HOLDING "ALFA-TREID"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "TORGOVYI HOLDING "ALFA-TREID"
Limited Liability Company "Torgovyi Holding "Alfa-Treid"
Legal address
454048, CHelyabinskaya Oblast, G CHelyabinsk, ul Ilmenskaya, d. 2, Ofis 100
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-02)
INN and KPP (TIN and RRC)
7451371579, 745101001
OGRN (Primary State Register Number)
1147451007505
Authorized capital
10 000 rub.
Registration date
25.04.2014
Age of organization
11 years 6 months 14 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.06.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-06-06
GRN: 2257402198392
Head of Organization
Bankruptcy Trustee
Bondareva Elvira Nailevna
from 06.06.2025
INN 027309424314
Founders (1)
Grehova Anna Petrovna
Share size: 10 000 rub. (100%)
INN 744909763379
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (12):
41.20 Construction of residential and non-residential buildings 46.44 Wholesale of ceramic and glass products and cleaning products 46.47.3 Wholesale of carpets and carpet products 46.49.49 Wholesale of other consumer goods not included in other groupings 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.72.21 Wholesale of ferrous metals in primary forms 46.73.6 Wholesale of other building materials and products 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.59.3 Retail sale of lighting devices in specialty stores 47.7 Retail sale of other goods in specialized stores 52.29 Other auxiliary activities related to transportation 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po CHelyabinskoi oblasti
Federal Tax Service code: 7451
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (27)
| 06.06.2025 | Approval of the bankruptcy trustee (GRN: 2257402198403) |
| 06.06.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257402198392) |
| 28.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257401919070) |
| 28.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257401918970) |
| 11.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401394402) |
| 27.01.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257400637481) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400161445) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400161434) |
| 25.12.2024 | 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: 2247400820764) |
| 18.12.2024 | 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: 2247400795387) |
| 03.07.2024 | 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: 2247400390873) |
| 04.12.2023 | 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: 2237401134650) |
| 30.08.2023 | 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: 2237400629827) |
| 23.08.2022 | 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: 2227400620412) |
| 10.08.2022 | 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: 2227400588963) |
| 02.02.2022 | 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: 2227400078332) |
| 08.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217400278951) |
| 26.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217400246358) |
| 02.03.2020 | 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: 2207400152815) |
| 12.12.2019 | 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: 6197456690854) |
| 26.09.2019 | 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: 6197456436050) |
| 13.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147451166410) |
| 06.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147451163781) |
| 06.05.2014 | 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: 2147451074330) |
| 30.04.2014 | 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: 2147451073207) |
| 25.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147451070556) |
| 25.04.2014 | Creation of a legal entity through reorganization in the form of separation (GRN: 1147451007505) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
256 000 rub.
Revenues for 2018:
532 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
243 000 rub.
Expenses for 2018:
518 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Transport tax:
penalty: 3.74 rub.
Personal income tax:
fine: 2 683.28 rub.
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
Found 4 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...