LLC "ALFA TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "ALFA TREID"
Limited Liability Company "Alfa Treid"
Legal address
394052, Voronezhskaya Oblast, g. Voronezh, ul. Krivosheina, d. 15A, Pomesch. 5
INN and KPP (TIN and RRC)
3664254167, 366401001
OGRN (Primary State Register Number)
1233600001733
Authorized capital
10 000 rub.
Registration date
31.01.2023
Age of organization
3 years 1 month 18 days
City
Voronezh
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Tereschenko Mihail Aleksandrovich
from 31.01.2023
INN 365102819901
Founders (1)
Tereschenko Mihail Aleksandrovich
Share size: 10 000 rub. (100%)
INN 365102819901
Types of activities (OKVED / RCEA)
- Main type of activity:
46.44.2 Wholesale trade of cleaning products
find companies with this code... - Additional types of activity (17):
46.41 Wholesale of textiles 46.42 Wholesale of clothing and footwear 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.45 Wholesale of perfumes and cosmetics 46.47.2 Wholesale of lighting equipment 46.49 Wholesale of other household goods 46.49.4 Wholesale of other consumer goods 46.61 Wholesale of machinery, equipment and tools for agriculture 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.75 Wholesale of chemical products 46.90 Non-specialized wholesale trade 47.91 Retail trade by mail or via the Internet information and communication network 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1108908110
Registration date: 2023-02-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1108908110
Registration date: 2023-01-31
Entries in the EGRUL (8)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600552753) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600552742) |
| 12.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600184299) |
| 11.04.2023 | 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: 2233600146680) |
| 07.02.2023 | 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: 2233600053564) |
| 03.02.2023 | 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: 2233600047019) |
| 31.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233600042553) |
| 31.01.2023 | Creation of a legal entity (GRN: 1233600001733) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.02.2023
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.