LLC "ALFA TREID"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
2 964 000 rub.
Employees in 2024
0
General information
LLC "ALFA TREID"
Limited Liability Company "Alfa Treid"
Legal address
105082, g.Moskva, ul. Bakuninskaya, d. 92, Str. 1, Etazh 3 Pomeschenie II Komnata 2
INN and KPP (TIN and RRC)
7702810665, 770101001
OGRN (Primary State Register Number)
1137746207532
Authorized capital
100 000 rub.
Registration date
11.03.2013
Age of organization
13 years 1 month 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.06.2025
(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: 2025-06-27
GRN: 2257718784178
Head of Organization
Bankruptcy Trustee
Lancov Andrei Nikolaevich
from 23.07.2023
INN 773100304040
Founders (1)
Moiseev Aleksandr Nikolaevich
Share size: 100 000 rub. (100%)
INN 761029364507
Types of activities (OKVED / RCEA)
- Main type of activity:
46.33.1 Wholesale of dairy products
find companies with this code... - Additional types of activity (19):
46.1 Wholesale trade for remuneration or on a contractual basis 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.11.3 The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products 46.14.9 The activities of agents in the wholesale trade of other types of machinery and industrial equipment 46.17.1 Activities of food wholesale agents 46.2 Wholesale of agricultural raw materials and live animals 46.21.14 Wholesale of feed for farm animals 46.21.19 Wholesale trade in agricultural raw materials not included in other groupings 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.38.29 Wholesale of other food products not included in other groupings 46.6 Wholesale of other machinery, equipment and accessories 46.61 Wholesale of machinery, equipment and tools for agriculture 46.61.1 Wholesale of agricultural and forestry machinery, equipment and tools, including tractors 46.62 Wholesale of machine tools 46.69.4 Wholesale of machinery and equipment for the production of food, beverages and tobacco products 46.9 Non-specialized wholesale trade 52.10 Warehousing and storage activities 52.2 Transport support activities 52.24 Cargo handling
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1109184927
Registration date: 2013-03-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1109184927
Registration date: 2018-09-01
Entries in the EGRUL (44)
| 27.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257718784541) |
| 27.06.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257718784178) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707637559) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707637548) |
| 23.07.2023 | Approval of the bankruptcy trustee (GRN: 2237706826058) |
| 23.07.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237706826047) |
| 05.07.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237706106647) |
| 26.05.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2237704473940) |
| 14.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702156514) |
| 28.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702695130) |
| 24.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702627250) |
| 19.11.2021 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2217710660616) |
| 01.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700669954) |
| 22.09.2020 | 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: 2207709610689) |
| 02.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708423976) |
| 20.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702767226) |
| 14.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748418118) |
| 08.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748207908) |
| 25.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747607726) |
| 18.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746677511) |
| 04.10.2018 | 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: 7187749009001) |
| 27.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748840613) |
| 09.06.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2187748906222) |
| 08.06.2018 | 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: 2187748838209) |
| 05.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748660482) |
| 05.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748643102) |
| 05.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748641386) |
| 18.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747790540) |
| 16.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747450790) |
| 07.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748270210) |
| 26.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747004307) |
| 26.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746468210) |
| 23.01.2017 | 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: 2177746604210) |
| 03.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9167749976814) |
| 10.10.2016 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8167749161825) |
| 31.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748614411) |
| 10.02.2016 | 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: 6167746149455) |
| 24.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747154030) |
| 24.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747153105) |
| 24.09.2015 | 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: 8157747146615) |
| 13.03.2013 | 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: 6137746875470) |
| 13.03.2013 | 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: 6137746868792) |
| 11.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746824605) |
| 11.03.2013 | Creation of a legal entity (GRN: 1137746207532) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
23
Number of employees in 2020:
77
Number of employees in 2019:
27
Average salary
In 2024: —
In 2023: —
In 2022: 4 250 rub.
In 2021: 73 518 rub.
In 2020: 77 634 rub.
In 2019: 38 435 rub.
Financial indicators
Revenues for 2024:
2 964 000 rub.
Revenues for 2023:
6 736 000 rub.
Revenues for 2022:
4 959 000 rub.
Revenues for 2021:
718 661 000 rub.
Revenues for 2020:
2 250 874 000 rub.
Revenues for 2019:
1 301 277 000 rub.
Revenues for 2018:
843 166 000 rub.
Expenses for 2024:
9 996 000 rub.
Expenses for 2023:
49 839 000 rub.
Expenses for 2022:
17 498 000 rub.
Expenses for 2021:
766 614 000 rub.
Expenses for 2020:
2 172 539 000 rub.
Expenses for 2019:
1 284 960 000 rub.
Expenses for 2018:
840 774 000 rub.
Information about taxes and fees for 2025
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
small business from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 30 completed enforcement proceedings. More...