LLC " ALFA TREID "
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
5
General information
LLC " ALFA TREID "
Limited Liability Company " Alfa Treid "
Legal address
367030, Respublika Dagestan, g. Mahachkala, ul. Irchi Kazaka, D.38, 23
INN and KPP (TIN and RRC)
0561058373, 057101001
OGRN (Primary State Register Number)
1080561001168
Authorized capital
10 000 rub.
Registration date
14.08.2008
Age of organization
17 years 5 months 28 days
City
Mahachkala
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Gusenov Rasul Gusenovich
from 15.04.2017
INN 056101735710
Founders (1)
Gusenov Rasul Gusenovich
Share size: 10 000 rub. (100%)
INN 056101735710
Types of activities (OKVED / RCEA)
- Main type of activity:
47.75 Retail sale of cosmetics and personal care products in specialty stores
find companies with this code... - Additional types of activity (5):
46.45 Wholesale of perfumes and cosmetics 46.46 Wholesale of pharmaceutical products 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.91 Retail trade by mail or via the Internet information and communication network 86.23 Dental practice
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1013945629
Registration date: 2008-10-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1013945629
Registration date: 2009-07-08
Entries in the EGRUL (18)
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500139272) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500139261) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501052990) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500436044) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500436033) |
| 23.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500243028) |
| 09.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500227969) |
| 23.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500152256) |
| 15.04.2017 | 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: 2170571189446) |
| 18.11.2016 | 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: 6160571131935) |
| 26.10.2016 | 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: 2160571826413) |
| 13.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571523737) |
| 26.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120571017356) |
| 25.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110570020207) |
| 30.10.2009 | 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: 2090561005995) |
| 19.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090561001815) |
| 15.08.2008 | 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: 2080561007932) |
| 14.08.2008 | Creation of a legal entity (GRN: 1080561001168) |
Employees
Number of employees in 2024:
5
Number of employees in 2023:
4
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
2
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:
2 422 000 rub.
Revenues for 2020:
1 151 000 rub.
Revenues for 2019:
2 116 000 rub.
Revenues for 2018:
1 531 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
3 500 000 rub.
Expenses for 2020:
1 118 000 rub.
Expenses for 2019:
2 013 000 rub.
Expenses for 2018:
1 482 000 rub.
Information about taxes and fees for 2023
Tax amount:233 907 rub.
Contributions amount:
269 225 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
266 876.05 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
932.78 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 416.69 rub.
The tax levied in connection with the application of the simplified taxation system:
233 907.15 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.