LLC "ALFATREID"
Status
active
Authorized capital
500 000 rub.
Revenues
—
Employees in 2023
4
General information
LLC "ALFATREID"
Limited Liability Company "Alfatreid"
Legal address
123098, g.Moskva, ul. Gamalei, d. 19, k. 2, Pomesch. 1/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-15)
INN and KPP (TIN and RRC)
5029251655, 773401001
OGRN (Primary State Register Number)
1195081081997
Authorized capital
500 000 rub.
Registration date
25.10.2019
Age of organization
5 years 11 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.08.2025
Organization status
Current status:
active
Head of Organization
General director
Surkova Anna Aleksandrovna
from 26.08.2024
INN 350231667948
Founders (1)
Surkova Anna Aleksandrovna
Share size: 500 000 rub. (100%)
INN 350231667948
Types of activities (OKVED / RCEA)
- Main type of activity:
46.74 Wholesale of hardware, plumbing and heating equipment and accessories
find companies with this code... - Additional types of activity (12):
22.29 Manufacture of other plastic products 38.32.5 Recycling of secondary non-metallic resources into secondary raw materials 46.49 Wholesale of other household goods 46.73.6 Wholesale of other building materials and products 46.75.2 Wholesale of industrial chemicals 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 77.39 Rental and leasing of other types of transport, equipment and material assets 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 № 34 po g.Moskve
Federal Tax Service code: 7734
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: 1013032618
Registration date: 2024-06-25
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: 1013032618
Registration date: 2023-05-02
Entries in the EGRUL (24)
| 18.08.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257720540262) |
| 28.05.2025 | 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: 2257717841786) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710083640) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710083630) |
| 15.11.2024 | 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: 2247711524762) |
| 26.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708197317) |
| 15.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706893674) |
| 25.06.2024 | 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: 2247706139690) |
| 19.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705905160) |
| 19.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705905159) |
| 19.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705905148) |
| 05.05.2023 | 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: 2237703879796) |
| 04.05.2023 | 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: 2237703824334) |
| 02.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703755243) |
| 02.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703755232) |
| 02.05.2023 | 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: 2237703755200) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003739277) |
| 22.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225003559955) |
| 09.06.2022 | 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: 2225001336602) |
| 20.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000088279) |
| 29.10.2019 | 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: 9195081689552) |
| 29.10.2019 | 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: 9195081682270) |
| 25.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9195081663603) |
| 25.10.2019 | Creation of a legal entity (GRN: 1195081081997) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
4
Number of employees in 2022:
8
Number of employees in 2021:
11
Number of employees in 2020:
5
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:
365 296 000 rub.
Revenues for 2022:
538 082 000 rub.
Revenues for 2021:
400 347 000 rub.
Revenues for 2020:
75 259 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
366 433 000 rub.
Expenses for 2022:
531 533 000 rub.
Expenses for 2021:
396 828 000 rub.
Expenses for 2020:
75 196 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:922 259 rub.
Contributions amount:
476 434 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
476 434.22 rub.
Value added tax:
922 259 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.11.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings. More...