General information

LLC "ALFA TREID"
Limited Liability Company "Alfa Treid"
LIMITED LIABILITY COMPANY "ALFA TRADE"
ALFA TRADE LLC

Legal address
295044, Respublika Krym, Simferopol, G Simferopol, ul 60 Let Oktyabrya, d. 18, kv. 73

INN and KPP (TIN and RRC)
9102289437, 910201001

OGRN (Primary State Register Number)
1239100006507

Authorized capital
10 000 rub.

Registration date
22.05.2023

Age of organization
2 years 3 months 30 days

City
Simferopol

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.08.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-08-19
GRN: 2249100261562

Head of Organization

Liquidator
Cybulenko Vitalii Valerevich
from 20.05.2024
INN 614409168066

Founders (1)

Individual: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.33.3

  Wholesale of edible oils and fats find companies with this code...

• Additional types of activity (6):

  10.41.2	Production of unrefined vegetable oils and their fractions
  10.41.5	Production of refined vegetable oils and their fractions
  10.41.6	Production of hydrogenated and transesterified animal and vegetable fats and oils and their fractions
  47.19	Other retail trade in non-specialized stores
  47.29.22	Retail sale of vegetable oils in specialty stores
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001064896
Registration date: 2023-05-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9100
Social Insurance Fund registration number: 910103047891011
Registration date: 2023-05-24

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

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

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.06.2023

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.

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