LLC "ALFA TREID"
Status
active
Authorized capital
100 000 rub.
Revenues
38 208 000 rub.
Employees in 2024
4
General information
LLC "ALFA TREID"
Limited Liability Company "Alfa Treid"
Legal address
195267, g.Sankt-Peterburg, Pr-Kt Prosvescheniya, d. 85, Litera A, Pomesch. 1002
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-01-21)
INN and KPP (TIN and RRC)
7804679427, 780401001
OGRN (Primary State Register Number)
1217800009921
Authorized capital
100 000 rub.
Registration date
28.01.2021
Age of organization
5 years 3 months 2 days
City
Sankt-Peterburg
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.01.2026
Organization status
Current status:
active
Head of Organization
General director
SHahidzhanyan Artashes Vigenovich
from 08.07.2021
INN 780214107696
Founders (2)
SHahidzhanyan Artashes Vigenovich
Share size: 50 000 rub. (50%)
INN 780214107696
Serkin Evgenii Robertovich
Share size: 50 000 rub. (50%)
INN 780423211250
Types of activities (OKVED / RCEA)
- Main type of activity:
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products
find companies with this code... - Additional types of activity (12):
46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 69.10 Legal activities 74.90 Other professional, scientific and technical activities not included in other groupings 77.40 Lease of intellectual property and similar products, except copyrights
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 №18 po Sankt-Peterburgu
Federal Tax Service code: 7804
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1057515072
Registration date: 2021-02-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1057515072
Registration date: 2021-02-02
Entries in the EGRUL (18)
| 21.01.2026 | 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: 2267800072560) |
| 31.01.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257802276257) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257800105506) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257800105495) |
| 27.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237803512857) |
| 09.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237803352774) |
| 09.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237803352763) |
| 15.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237803127648) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227805100312) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227805100301) |
| 25.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802699364) |
| 08.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217802213726) |
| 01.07.2021 | 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: 2217802140048) |
| 08.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801124099) |
| 03.02.2021 | 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: 2217800314268) |
| 03.02.2021 | 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: 2217800310198) |
| 29.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217800256573) |
| 28.01.2021 | Creation of a legal entity (GRN: 1217800009921) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
3
Number of employees in 2022:
1
Number of employees in 2021:
1
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:
38 208 000 rub.
Revenues for 2023:
26 053 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
36 797 000 rub.
Expenses for 2023:
25 538 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:649 154 rub.
Contributions amount:
448 328 rub.
Value added tax:
534 992.80 rub.
Income tax:
109 161.87 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
448 328.79 rub.
NON-TAX INCOME administered by tax authorities:
5 000 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.02.2021
Register of accredited IT companies
not on the registry
Trademarks
# 853066 from 09.02.2022 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 current enforcement proceedings. More...