Status

active

Authorized capital

50 000 rub.

Revenues

2 506 695 000 rub.

Employees in 2024

73

General information

LLC "ALEF TREID MSK"
Limited Liability Company "Alef Treid Msk"

Legal address
117405, g.Moskva, Municipalnyi Okrug CHertanovo YUzhnoe, ul Dorozhnaya, d. 60, k. 1

INN and KPP (TIN and RRC)
9729019493, 772401001

OGRN (Primary State Register Number)
1167746736068

Authorized capital
50 000 rub.

Registration date
04.08.2016

Age of organization
9 years 3 months 24 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
active

Head of Organization

General director
Lukashov Igor Vladimirovich
from 06.03.2024
INN 540608592127

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu «Bieichbi»
Share size: 50 000 rub. (100%)
INN 7714933855

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.37 Wholesale of coffee, tea, cocoa and spices

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  • Additional types of activity (30):
    10.83Tea and coffee production
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    33.19Repair of other equipment
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.69Wholesale of other machinery and equipment
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.29The activities of public catering enterprises in other types of catering
    56.29.3Food delivery activities to educational, sports and other institutions (at discounted prices)
    56.30Serving drinks
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    82.30Organization of conferences and exhibitions
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.30Professional training
    85.42.9Additional professional education activities, other, not included in other groupings

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (19)

26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713771853)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713771842)
06.03.2024 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: 2247702469045)
19.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708742808)
17.05.2023 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: 2237704188841)
15.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704114900)
15.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704114899)
15.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704114877)
25.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705565988)
24.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749448252)
11.01.2018 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: 2187746384901)
28.11.2017 Submission by the licensing authority of information on the granting of a license (GRN: 6177749150056)
01.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748061353)
17.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748818751)
21.02.2017 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: 6177746760614)
13.08.2016 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: 6167748550106)
10.08.2016 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: 6167748387229)
04.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748976448)
04.08.2016 Creation of a legal entity (GRN: 1167746736068)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
73

Number of employees in 2023:
93

Number of employees in 2022:
96

Number of employees in 2021:
82

Number of employees in 2020:
66

Number of employees in 2019:
57

Average salary

In 2024: 197 428 rub.

In 2023: 153 248 rub.

In 2022: 67 999 rub.

In 2021: 63 624 rub.

In 2020: 53 545 rub.

In 2019: 57 401 rub.

Financial indicators

Revenues for 2024:
2 506 695 000 rub.

Revenues for 2023:
2 372 102 000 rub.

Revenues for 2022:
2 086 273 000 rub.

Revenues for 2021:
2 090 603 000 rub.

Revenues for 2020:
1 502 258 000 rub.

Revenues for 2019:
1 461 159 000 rub.

Revenues for 2018:
1 805 414 000 rub.

 

Expenses for 2024:
2 413 339 000 rub.

Expenses for 2023:
2 273 041 000 rub.

Expenses for 2022:
1 963 887 000 rub.

Expenses for 2021:
1 991 440 000 rub.

Expenses for 2020:
1 480 948 000 rub.

Expenses for 2019:
1 396 275 000 rub.

Expenses for 2018:
1 715 558 000 rub.

Information about taxes and fees for 2023

Tax amount:
66 723 058 rub.

Contributions amount:
34 592 262 rub.

Transport tax:
32 929 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
34 592 262.72 rub.

Income tax:
15 021 173 rub.

Value added tax:
51 668 956.71 rub.

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

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.