Status

active

Authorized capital

10 000 rub.

Revenues

30 317 000 rub.

Employees in 2024

2

General information

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

Legal address
105064, g.Moskva, ul. Kazakova, d. 6, Str. 1, Ofis 112

INN and KPP (TIN and RRC)
7707807049, 770901001

OGRN (Primary State Register Number)
1137746548257

Authorized capital
10 000 rub.

Registration date
27.06.2013

Age of organization
12 years 3 months 11 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.02.2025

Organization status

Current status:
active

Head of Organization

General director
Malyshev Maksim Viktorovich
from 27.06.2013
INN 500906477477

Founders (1)

Malyshev Maksim Viktorovich
Share size: 10 000 rub. (100%)
INN 500906477477

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (25):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.31Wholesale of automotive parts, assemblies and accessories
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.43.1Wholesale of electric household appliances
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.49Wholesale of other household goods
    47.19Other retail trade in non-specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.63.1Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
    47.63.2Retail sale of tapes and discs without recordings in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    73.11Activities of advertising agencies
    82.99Activities 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 № 9 po g.Moskve
Federal Tax Service code: 7709

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 (14)

01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706612161)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706612150)
04.10.2018 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: 6187749555383)
23.07.2018 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: 7187748636387)
19.12.2017 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: 7177749296575)
18.12.2017 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: 7177749185266)
13.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749948030)
13.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749948029)
13.12.2017 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749940956)
07.11.2017 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: 9177748673291)
01.07.2013 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: 2137747441742)
01.07.2013 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: 2137747438013)
27.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747379097)
27.06.2013 Creation of a legal entity (GRN: 1137746548257)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
30 317 000 rub.

Revenues for 2023:
20 899 000 rub.

Revenues for 2022:
15 849 000 rub.

Revenues for 2021:
12 809 000 rub.

Revenues for 2020:
9 526 000 rub.

Revenues for 2019:
9 521 000 rub.

Revenues for 2018:
7 847 000 rub.

 

Expenses for 2024:
29 477 000 rub.

Expenses for 2023:
19 941 000 rub.

Expenses for 2022:
15 018 000 rub.

Expenses for 2021:
12 338 000 rub.

Expenses for 2020:
9 236 000 rub.

Expenses for 2019:
9 360 000 rub.

Expenses for 2018:
7 664 000 rub.

Information about taxes and fees for 2023

Tax amount:
513 716 rub.

Contributions amount:
134 551 rub.

NON-TAX INCOME administered by tax authorities:
5 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
134 551.21 rub.

Income tax:
150 037 rub.

Value added tax:
358 679.08 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

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.