Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFA TREID"
Limited Liability Company "Alfa Treid"
Legal address
628422, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, Surgut, G Surgut, ul Promyshlennaya, d. 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) (2023-02-22)
INN and KPP (TIN and RRC)
8602306181, 860201001
OGRN (Primary State Register Number)
1228600003720
Authorized capital
10 000 rub.
Registration date
28.04.2022
Age of organization
3 years 6 months 25 days
City
Surgut
Special tax treatment
—
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
28.12.2023
(current status at the beginning of the year, without changes made)
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: 2238600342858
General director
Komarov Dmitrii Sergeevich
from 28.04.2022
INN 220805953710
Komarov Dmitrii Sergeevich
Share size: 10 000 rub. (100%)
INN 220805953710
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
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| 19.20 | Production of petroleum products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.71.3 | Wholesale oil trade |
| 46.71.5 | Wholesale of liquefied petroleum gases |
| 46.71.9 | Wholesale of other fuels and similar products |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
| 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 |
| 50.30 | Activities of inland waterway passenger transport |
| 50.30.2 | Rental of inland waterway vessels for the carriage of passengers with crew |
| 50.40 | Inland waterway freight transport activities |
| 50.40.2 | Towing and shunting services on inland waterways |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.22 | Storage and warehousing of gas and its processed products |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.22.2 | Auxiliary activities related to inland waterway transport |
| 52.29 | Other auxiliary activities related to transportation |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 71.12.63 | Accreditation activities |
| 71.20 | Technical testing, research, analysis and certification |
| 71.20.3 | Testing and analysis of physical and mechanical properties of materials and substances |
| 71.20.6 | Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results of engineering surveys |
| 71.20.8 | Certification of products, services and organizations |
| 71.20.9 | Other technical control, testing and analysis activities |
| 77.34 | Rental and leasing of water vehicles and equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.22 | Rental and leasing of mining and oilfield equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8617
Address: 628408, Hanty-Mansiiskii - YUgra AO, Surgut g, Respubliki ul, d 73, korp 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Surgutu Hanty-Mansiiskogo avtonomnogo okruga - YUgry
Federal Tax Service code: 8602
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 027020
Pension Fund registration number: 027020116267
Registration date: 2022-05-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Social Insurance Fund code: 8602
Social Insurance Fund registration number: 860203271786021
Registration date: 2022-04-28
| 28.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2238600342980) |
| 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: 2238600342858) |
| 30.08.2023 | 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: 2238600212300) |
| 22.02.2023 | 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: 2238600038323) |
| 05.05.2022 | 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: 2228600113740) |
| 05.05.2022 | 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: 2228600112948) |
| 28.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2228600109989) |
| 28.04.2022 | Creation of a legal entity (GRN: 1228600003720) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
micro enterprise from 10.05.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.