Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Aleksanov Ananis SHotaevich
from 01.06.2023
INN 261810587657

Founders (1)

Bandelov Eduard Georgievich
Share size: 10 000 rub. (100%)
INN 262603671006

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol

    find companies with this code...
  • Additional types of activity (4):
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    68.20Lease and management of own or leased real estate
    68.31The 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 № 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

Entries in the EGRUL (21)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: total salary 4 000 rub.

In 2021: total salary 34 000 rub.

In 2020: 3 250 rub.

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
6 703 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.