General information

LLC "ALFA TREID"
Limited Liability Company "Alfa Treid"

Legal address
107076, g.Moskva, Per Kolodeznyi, d. 2A, Str. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-27)

INN and KPP (TIN and RRC)
9718002603, 771801001

OGRN (Primary State Register Number)
1167746376929

Authorized capital
20 000 rub.

Registration date
14.04.2016

Age of organization
9 years 10 months 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-12-17
GRN: 2257724415078

Head of Organization

General director
CHistyakov Aleksandr Andreevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-28)
from 17.10.2024
INN 463240290604

Founders (2)

Bykov Vladimir Mihailovich
Share size: 10 000 rub. (50%)
INN 482112373510

Hripunov Andrei Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-08-15)
Share size: 10 000 rub. (50%)
INN 463216071859

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (25):

  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.46	Wholesale of pharmaceutical products
  46.49	Wholesale of other household goods
  47.7	Retail sale of other goods in specialized stores
  47.8	Retail trade in non-stationary retail facilities and markets
  47.9	Retail trade outside shops, tents, markets
  47.99	Other retail trade outside shops, tents, markets
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  82.99	Activities related to the provision of other business support services, 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 № 18 po g.Moskve
Federal Tax Service code: 7718

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: 1085040440
Registration date: 2016-04-18

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: 1085040440
Registration date: 2017-12-05

Entries in the EGRUL (27)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
4

Number of employees in 2023:
2

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
31 637 000 rub.

Revenues for 2023:
91 361 000 rub.

Revenues for 2022:
62 006 000 rub.

Revenues for 2021:
53 974 000 rub.

Revenues for 2020:
39 557 000 rub.

Revenues for 2019:
14 733 000 rub.

Revenues for 2018:
15 692 000 rub.

Expenses for 2024:
31 384 000 rub.

Expenses for 2023:
90 635 000 rub.

Expenses for 2022:
61 230 000 rub.

Expenses for 2021:
53 472 000 rub.

Expenses for 2020:
38 875 000 rub.

Expenses for 2019:
14 531 000 rub.

Expenses for 2018:
15 316 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Transport tax:
4 065 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
176 583.65 rub.

Income tax:
229 692.39 rub.

Value added tax:
403 465.25 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...

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