Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFA TREID"
Limited Liability Company "Alfa Treid"
Legal address
443044, Samarskaya oblast, g. Samara, ul. Tovarnaya, D.70, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-23)
INN and KPP (TIN and RRC)
6312109445, 631201001
OGRN (Primary State Register Number)
1116312006931
Authorized capital
10 000 rub.
Registration date
10.08.2011
Age of organization
14 years 3 months 3 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.07.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-06-17
GRN: 2196313807446
Director
Kulik Anna Aleksandrovna
from 25.08.2017
INN 631110888932
Naumenko Vyacheslav Dmitrievich
Share size: 10 000 rub. (100%)
INN 616483381429
| 46.6 | Wholesale of other machinery, equipment and accessories
find companies with this code... |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.76 | Wholesale of other intermediate products |
| 46.9 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077002
Pension Fund registration number: 077002107149
Registration date: 2011-08-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6302
Social Insurance Fund registration number: 630221099163021
Registration date: 2011-08-15
| 17.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313807798) |
| 17.06.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2196313807446) |
| 27.02.2019 | 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: 2196313328077) |
| 27.08.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6176313258632) |
| 25.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176313251702) |
| 23.08.2017 | 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: 6176313238062) |
| 13.11.2016 | 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: 7166313410696) |
| 26.09.2016 | 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: 6166313720402) |
| 12.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146312055228) |
| 28.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146312035296) |
| 06.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126312012748) |
| 06.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126312012737) |
| 10.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116312045353) |
| 10.08.2011 | Creation of a legal entity (GRN: 1116312006931) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.