LLC "ALFA TREIDING"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "ALFA TREIDING"
Limited Liability Company "Alfa Treiding"
Legal address
606002, Nizhegorodskaya Oblast, g. Dzerzhinsk, Pr-Kt Sverdlova, D.55I, K.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) (2021-11-24)
INN and KPP (TIN and RRC)
5249132734, 524901001
OGRN (Primary State Register Number)
1145249001413
Authorized capital
10 000 rub.
Registration date
20.03.2014
Age of organization
12 years 0 months 15 days
City
Dzerzhinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.12.2023
(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: 2023-12-28
GRN: 2235200927454
Head of Organization
Bankruptcy Trustee
Kruchinina Marina Vladimirovna
from 30.07.2020
INN 332202548947
Founders (1)
Zverev Dmitrii Ivanovich
Share size: 10 000 rub. (100%)
INN 524900797008
Types of activities (OKVED / RCEA)
- Main type of activity:
46.17.1 Activities of food wholesale agents
find companies with this code... - Additional types of activity (6):
10.82.2 Production of chocolate and sugary confectionery products 46.36.2 Wholesale of chocolate and sugary confectionery 46.36.3 Wholesale of flour confectionery products 46.38.29 Wholesale of other food products not included in other groupings 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.24.22 Retail sale of confectionery products, including chocolate, in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Nizhegorodskoi oblasti
Federal Tax Service code: 5249
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062046
Pension Fund registration number: 062046054672
Registration date: 2014-03-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5209
Social Insurance Fund registration number: 520901656152091
Registration date: 2014-03-24
Entries in the EGRUL (22)
| 28.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235200928554) |
| 28.12.2023 | Termination of a legal entity (exclusion 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) (GRN: 2235200927454) |
| 19.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235200736472) |
| 13.09.2023 | 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: 2235200656359) |
| 04.02.2023 | 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: 2235200142978) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225201194580) |
| 26.08.2022 | 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: 2225200656460) |
| 01.06.2022 | 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: 2225200393790) |
| 24.11.2021 | 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: 2215200881663) |
| 18.06.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2215200444292) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205201257402) |
| 30.07.2020 | Approval of the bankruptcy trustee (GRN: 2205200577503) |
| 18.05.2020 | 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: 2205200371100) |
| 16.09.2019 | Approval of the bankruptcy trustee (GRN: 2195275907528) |
| 16.09.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195275903700) |
| 28.09.2018 | 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: 6185275124061) |
| 29.08.2018 | 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: 6185275026920) |
| 06.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165275295189) |
| 02.04.2014 | 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: 2145249024490) |
| 02.04.2014 | 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: 2145249023907) |
| 20.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145249020563) |
| 20.03.2014 | Creation of a legal entity (GRN: 1145249001413) |
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:
—
Number of employees in 2019:
—
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
debt: 11 372 215.52 rub.
Income tax:
penalty: 3 675 628.09 rub.
Income tax:
fine: 2 294 172.80 rub.
Personal income tax:
penalty: 0.70 rub.
Value added tax:
debt: 21 671 330.26 rub.
Value added tax:
penalty: 7 937 137.86 rub.
Value added tax:
fine: 4 308 022.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 73 200 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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...