General information

LLC "ALFAHIMTREID"
Limited Liability Company "Alfahimtreid"

Legal address
350065, Krasnodarskii Krai, G Krasnodar, ul Kruzhevnaya, d. 5, Pomesch. 49
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-29)

INN and KPP (TIN and RRC)
2312316074, 231201001

OGRN (Primary State Register Number)
1232300004529

Authorized capital
1 850 000 rub.

Registration date
31.01.2023

Age of organization
2 years 7 months 2 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.08.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-06-25
GRN: 2252302871511

Head of Organization

Director
Mahov Evgenii Nikolaevich
from 31.01.2023
INN 504012727401

Founders (1)

Mahov Evgenii Nikolaevich
Share size: 1 850 000 rub. (100%)
INN 504012727401

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.33

  Wholesale of dairy products, eggs and edible oils and fats find companies with this code...

• Additional types of activity (13):

  46.21.1	Wholesale of grain, seeds and animal feed
  46.21.11	Wholesale grain trade
  46.31.1	Wholesale of fresh vegetables, fruits and nuts
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.32	Wholesale of meat and meat products
  46.33.3	Wholesale of edible oils and fats
  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
  46.49	Wholesale of other household goods
  46.75	Wholesale of chemical products
  46.90	Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1062942030
Registration date: 2023-02-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1062942030
Registration date: 2023-02-07

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
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Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
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Information about taxes and fees for —

(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

Found 4 current enforcement proceedings. More...

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