Status
Authorized capital
Revenues
Employees in 2022
LLC "ALKO-TREID"
Limited Liability Company "Alko-Treid"
Legal address
357350, Stavropolskii Krai, Predgornyi, St-Ca Essentukskaya, ul Lyapidevskogo, d. 55, Pomesch. 8
INN and KPP (TIN and RRC)
2618022032, 261801001
OGRN (Primary State Register Number)
1162651053608
Authorized capital
10 000 rub.
Registration date
17.02.2016
Age of organization
9 years 6 months 18 days
City
Essentukskaya
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-04-01
GRN: 2242600088432
Bankruptcy Trustee
Aleksanov Ananis SHotaevich
from 01.06.2023
INN 261810587657
Bandelov Eduard Georgievich
Share size: 10 000 rub. (100%)
INN 262603671006
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol
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46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
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 |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Stavropolskomu krayu
Federal Tax Service code: 2632
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036018
Pension Fund registration number: 036018107637
Registration date: 2016-02-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 2608
Social Insurance Fund registration number: 261809079126081
Registration date: 2016-02-19
01.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242600088443) |
01.04.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2242600088432) |
01.06.2023 | Approval of the bankruptcy trustee (GRN: 2232600273629) |
01.06.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232600273618) |
30.05.2023 | Recognition of the record as erroneous in connection with the cancellation of mistakenly entered information in the EFRSB (GRN: 2232600271682) |
30.05.2023 | Recognition of the record as erroneous in connection with the cancellation of mistakenly entered information in the EFRSB (GRN: 2232600271671) |
29.05.2023 | Approval of the bankruptcy trustee (GRN: 2232600270549) |
29.05.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232600270538) |
24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600238374) |
10.04.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2232600096276) |
14.02.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2232600042673) |
22.07.2022 | 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: 2222600275973) |
17.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222600158570) |
15.08.2019 | 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: 2192651419024) |
02.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651483915) |
22.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651467074) |
26.03.2017 | 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: 2172651152705) |
26.02.2016 | 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: 2162651201854) |
19.02.2016 | 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: 2162651177467) |
17.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651174090) |
17.02.2016 | Creation of a legal entity (GRN: 1162651053608) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
0
In 2023: —
In 2022: total salary 4 000 rub.
In 2021: total salary 34 000 rub.
In 2020: 3 250 rub.
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
63 229 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
8 547 000 rub.
Revenues for 2018:
-5 000 rub.
Expenses for 2023:
—
Expenses for 2022:
80 761 000 rub.
Expenses for 2021:
42 000 rub.
Expenses for 2020:
774 000 rub.
Expenses for 2019:
8 468 000 rub.
Expenses for 2018:
35 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 663 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
640 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 400 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.