LLC "ALFA-TREID"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "ALFA-TREID"
Limited Liability Company "Alfa-Treid"
Legal address
194100, g.Sankt-Peterburg, ul. Aleksandra Matrosova, d. 4, k. 2 Liter ZH, Pomesch. 3-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-08)
INN and KPP (TIN and RRC)
6449065068, 780201001
OGRN (Primary State Register Number)
1126449002107
Authorized capital
10 000 rub.
Registration date
18.07.2012
Age of organization
13 years 7 months 29 days
City
Sankt-Peterburg
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:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-09-21
GRN: 2237802520921
Head of Organization
Bankruptcy Trustee
Tulumov Anatolii Eduardovich
from 21.09.2023
INN 425005199713
Founders (1)
Martashov Pavel Petrovich
Share size: 10 000 rub. (100%)
INN 644924289182
Types of activities (OKVED / RCEA)
- Main type of activity:
46.38 Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... - Additional types of activity (15):
09.1 Provision of services in the field of oil and natural gas production 10.89 Production of other food products not included in other groupings 46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.9 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 82.92 Product packaging activities 96.0 Activities related to the provision of other personal services
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 №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
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: 1085073284
Registration date: 2018-12-25
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: 1085073284
Registration date: 2018-12-22
Entries in the EGRUL (39)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801630524) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801630513) |
| 08.11.2024 | 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: 2247802423669) |
| 21.09.2023 | Approval of the bankruptcy trustee (GRN: 2237802520932) |
| 21.09.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237802520921) |
| 15.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237801900598) |
| 15.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237801900587) |
| 22.05.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237801280605) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804236229) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804236218) |
| 01.04.2021 | 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: 2217801053853) |
| 09.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805872481) |
| 09.04.2019 | 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: 8197847766856) |
| 25.12.2018 | 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: 6187848357636) |
| 25.12.2018 | 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: 6187848352840) |
| 25.12.2018 | 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: 6187848347153) |
| 24.12.2018 | 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: 6187848328035) |
| 21.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187848288270) |
| 21.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187848288260) |
| 21.12.2018 | 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: 6187848287665) |
| 07.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187848957426) |
| 19.10.2018 | 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: 2187848131282) |
| 05.09.2018 | 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: 9187847456359) |
| 19.07.2018 | 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: 8187847768738) |
| 18.07.2018 | 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: 8187847764954) |
| 17.07.2018 | 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: 8187847740677) |
| 16.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847719062) |
| 16.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847719051) |
| 16.07.2018 | 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: 8187847715410) |
| 30.09.2016 | 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: 6167749749040) |
| 17.04.2016 | 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: 9167746265612) |
| 27.08.2015 | 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: 7157747267154) |
| 19.08.2015 | 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: 7157747044008) |
| 14.08.2015 | 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: 6157747943974) |
| 11.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156451316987) |
| 11.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156451316976) |
| 11.08.2015 | 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: 2156451316954) |
| 18.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126449025305) |
| 18.07.2012 | Creation of a legal entity (GRN: 1126449002107) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
14
Number of employees in 2019:
7
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
17 008 000 rub.
Revenues for 2020:
122 528 000 rub.
Revenues for 2019:
94 652 000 rub.
Revenues for 2018:
60 416 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
16 846 000 rub.
Expenses for 2020:
121 271 000 rub.
Expenses for 2019:
93 182 000 rub.
Expenses for 2018:
60 644 000 rub.
Information about taxes and fees for 2023
Tax amount:15 000 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
15 000 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2025
Register of accredited IT companies
not on the registry
Trademarks
# 789379 from 18.12.2020 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 42 completed enforcement proceedings. More...