LLC "ALFA TREIDING"
Status
active
Authorized capital
100 000 rub.
Revenues
328 600 000 rub.
Employees in 2024
4
General information
LLC "ALFA TREIDING"
Limited Liability Company "Alfa Treiding"
Legal address
196006, g.Sankt-Peterburg, Municipalnyi Okrug Moskovskaya Zastava, ul Malaya Mitrofanevskaya, d. 4, Litera L, Pomesch. 115
INN and KPP (TIN and RRC)
7810924412, 781001001
OGRN (Primary State Register Number)
1217800118095
Authorized capital
100 000 rub.
Registration date
30.07.2021
Age of organization
4 years 2 months 24 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Head of Organization
General director
Nasrtdinov Rifkat Nailevich
from 22.05.2024
INN 190119196706
Founders (1)
Nasrtdinov Rifkat Nailevich
Share size: 100 000 rub. (100%)
INN 190119196706
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (3):
49.20 Railway transport activities: freight transportation 49.39 Activities of other land passenger transport, not included in other groupings 49.41 Activities of road freight transport
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
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 (13)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257804175286) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802290030) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802290029) |
| 22.05.2024 | 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: 2247801076642) |
| 11.04.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247800788508) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227805088091) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227805088080) |
| 21.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804408820) |
| 18.11.2021 | 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: 2217804021235) |
| 03.08.2021 | 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: 2217802594887) |
| 03.08.2021 | 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: 2217802592654) |
| 30.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802570995) |
| 30.07.2021 | Creation of a legal entity (GRN: 1217800118095) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
3
Number of employees in 2022:
2
Number of employees in 2021:
2
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:
328 600 000 rub.
Revenues for 2023:
323 773 000 rub.
Revenues for 2022:
98 256 000 rub.
Revenues for 2021:
30 042 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
327 515 000 rub.
Expenses for 2023:
323 034 000 rub.
Expenses for 2022:
98 188 000 rub.
Expenses for 2021:
30 002 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 754 034 rub.
Contributions amount:
642 453 rub.
Transport tax:
5 913 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
642 453.74 rub.
Income tax:
31 545 rub.
Value added tax:
1 716 576.38 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2021
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.