LLC KOMPANIYA "ALFA TREID"

Limited Liability Company Kompaniya "Alfa Treid"

Status

active

Authorized capital

12 000 rub.

Revenues

—

Employees in 2024

4

General information

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

Legal address
420124, Respublika Tatarstan (Tatarstan), g. Kazan, Pr-Kt YAmasheva, d. 45A, Pomesch. 1024, Ofis 14 (1/2 CHast)
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-09)

INN and KPP (TIN and RRC)
1659142337, 165701001

OGRN (Primary State Register Number)
1141690006809

Authorized capital
12 000 rub.

Registration date
03.02.2014

Age of organization
12 years 0 months 29 days

City
Kazan

Special tax treatment
USN (2020 year)

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:
active

Head of Organization

Director
Sabirzyanova Albina Rafkatovna
from 22.01.2025
INN 166109252054

Founders (2)

Sabirzyanova Albina Rafkatovna
Share size: 1 000 rub. (8.3%)
INN 166109252054

Owned by the limited liability company itself
Share size: 11 000 rub. (91.7%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (21):
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.46Wholesale of pharmaceutical products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1094437918
Registration date: 2019-12-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1094437918
Registration date: 2019-12-18

Entries in the EGRUL (40)

08.12.2025 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: 2251602997842)
26.11.2025 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: 2251602965975)
29.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251601097526)
22.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251600441101)
21.01.2025 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: 2251600437560)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600108098)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600108087)
09.01.2025 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: 2251600005292)
29.07.2024 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: 2241600734318)
20.02.2024 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: 2241600164199)
31.01.2024 Changing the surname and (or) first name and (or) patronymic of an individual (correction of information in the entry of the Unified State Register of Civil Status Records) (GRN: 2241600090994)
09.02.2023 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2231600174320)
09.02.2023 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: 2231600174265)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601662841)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601662830)
29.08.2022 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: 2221601150351)
03.08.2022 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2221601045840)
31.12.2019 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: 6191690799756)
24.12.2019 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: 6191690745878)
20.12.2019 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: 6191690736055)
20.12.2019 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: 6191690735659)
17.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690708819)
17.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690708808)
17.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690708786)
11.10.2019 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: 6191690382669)
17.05.2018 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: 2181690764209)
14.05.2018 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: 2181690751306)
14.05.2018 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: 2181690751053)
26.04.2018 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: 2181690701520)
25.04.2018 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: 2181690693721)
19.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2181690679696)
19.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2181690679685)
19.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690679421)
18.09.2017 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: 6171690733945)
16.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6151690443272)
07.12.2015 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: 6151690366877)
20.02.2014 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: 2141690123860)
12.02.2014 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: 2141690099318)
03.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690059575)
03.02.2014 Creation of a legal entity (GRN: 1141690006809)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
4

Number of employees in 2023:
4

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
0

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:
—

Revenues for 2023:
69 606 000 rub.

Revenues for 2022:
38 802 000 rub.

Revenues for 2021:
42 983 000 rub.

Revenues for 2020:
15 049 000 rub.

Revenues for 2019:
5 345 000 rub.

Revenues for 2018:
5 514 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
68 987 000 rub.

Expenses for 2022:
38 291 000 rub.

Expenses for 2021:
42 320 000 rub.

Expenses for 2020:
14 671 000 rub.

Expenses for 2019:
4 913 000 rub.

Expenses for 2018:
5 340 000 rub.

Information about taxes and fees for 2023

Tax amount:
735 656 rub.

Contributions amount:
191 316 rub.

NON-TAX INCOME administered by tax authorities:
200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
191 316.59 rub.

Income tax:
97 558 rub.

Value added tax:
637 898 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

No active or completed enforcement proceedings were found.

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