General information

LLC "ALFA-TREID"
Limited Liability Company "Alfa-Treid"

Legal address
350051, Krasnodarskii krai, g. Krasnodar, Pr-D Im Repina, d. 42, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-09)

INN and KPP (TIN and RRC)
2311252710, 231101001

OGRN (Primary State Register Number)
1182375007022

Authorized capital
10 000 rub.

Registration date
02.02.2018

Age of organization
7 years 7 months 7 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-06-21
GRN: 6192375158189

Head of Organization

Director
Aliev Alik Mamedovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-07)
from 02.02.2018
INN 235303397670

Founders (1)

Aliev Alik Mamedovich
Share size: 10 000 rub. (100%)
INN 235303397670

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.11

  The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products find companies with this code...

• Additional types of activity (31):

  38.11	Collection of non-hazardous waste
  38.32	Disposal of sorted materials
  41.10	Development of construction projects
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.22	Wholesale of flowers and plants
  46.31	Wholesale of fruits and vegetables
  46.31.1	Wholesale of fresh vegetables, fruits and nuts
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.35	Wholesale trade in tobacco products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.2	Wholesale lumber trade
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.73.7	Wholesale wallpaper trade
  46.73.8	Wholesale of floor coverings (except carpets)
  46.90	Non-specialized wholesale trade
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  68.20	Lease and management of own or leased real estate
  81.10	Complex room maintenance activities
  81.21	General cleaning of buildings
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29	Cleaning and other cleaning activities
  81.30	Landscaping activities
  96.09	Provision of other personal services not included in other groupings
  97.00	Activities of households with employees

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016127142
Registration date: 2018-02-06

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230103330923011
Registration date: 2018-02-06

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

(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.

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