General information

AO " ALTERVEST TREID"
Akcionernoe Obschestvo "Altervest Treid"

Legal address
108807, g.Moskva, R-N Filimonkovskii, Pomesch. 10

INN and KPP (TIN and RRC)
5030043120, 775101001

OGRN (Primary State Register Number)
1035005912864

Authorized capital
10 000 rub.

Registration date
08.04.2003

Age of organization
22 years 11 months 23 days

City
Filimonkovskii

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-09-12
GRN: 6197748537596

Head of Organization

Bankruptcy Trustee
Kazakov Nikita Vladimirovich
from 12.09.2019
INN 781435999069

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  10.52

  Ice cream production find companies with this code...

• Additional types of activity (11):

  10.39	Other types of processing and canning of fruits and vegetables
  10.51	Production of milk (except raw) and dairy products
  10.71	Production of bread and pastry products, cakes and pastries of short-term storage
  10.82	Production of cocoa, chocolate and sugary confectionery products
  46.36.2	Wholesale of chocolate and sugary confectionery
  46.39.1	Wholesale of non-specialized frozen food products
  46.39.2	Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
  47.11.1	Retail sale of frozen food in non-specialized stores
  47.11.2	Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1102777172
Registration date: 2012-09-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1102777172
Registration date: 2017-12-05

Entries in the EGRUL (38)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
74 631 000 rub.

Revenues for 2020:
—

Revenues for 2019:
16 547 000 rub.

Revenues for 2018:
338 206 000 rub.

Expenses for 2024:
614 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
105 447 000 rub.

Expenses for 2020:
—

Expenses for 2019:
41 384 000 rub.

Expenses for 2018:
428 534 000 rub.

Information about taxes and fees for 2023

Land tax:
1 154 514 rub.

NON-TAX INCOME administered by tax authorities:
346 305 rub.

Corporate property tax:
488 046 rub.

Income tax:
2 059 530.80 rub.

Value added tax:
7 068 467 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 518 095.13 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 123 820.67 rub.

Corporate property tax:
debt: 2 146 624 rub.

Corporate property tax:
penalty: 110 360.87 rub.

NON-TAX INCOME administered by tax authorities:
fine: 150 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 307 863.95 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 23 339.24 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 989 273.96 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 484 060.21 rub.

Land tax:
debt: 1 300 825 rub.

Land tax:
penalty: 205 344.13 rub.

Personal income tax:
debt: 2 979 396 rub.

Personal income tax:
penalty: 278 037.36 rub.

Personal income tax:
fine: 551 851 rub.

Value added tax:
debt: 42 891 rub.

Value added tax:
penalty: 1 856.15 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 5 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...

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