General information

LLC "ALFA-TREID"
Limited Liability Company "Alfa-Treid"

Legal address
614081, Permskii Krai, g. Perm, SH. Kosmonavtov, Str 61A, Ofis 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-09)

INN and KPP (TIN and RRC)
5903144644, 590301001

OGRN (Primary State Register Number)
1205900004276

Authorized capital
50 000 rub.

Registration date
12.02.2020

Age of organization
5 years 9 months 18 days

City
Perm

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.05.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-05-07
GRN: 2255901241418

Head of Organization

Director
Volkov YUrii Vladimirovich
from 07.02.2022
INN 594808663705

Founders (1)

Volkov YUrii Vladimirovich
Share size: 50 000 rub. (100%)
INN 594808663705

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (20):

  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.47	Wholesale of furniture, carpets and lighting equipment
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  55.90	Activities for the provision of other places for temporary residence
  58.11	Publishing books
  58.19	Other types of publishing activities
  59.20	Activities in the field of sound recording and publishing of musical works
  59.20.3	Publishing music and music notebooks, including for the blind
  61.10	Activities in the field of communication based on wired technologies
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  73.11	Activities of advertising agencies
  79.11	Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Permskomu krayu
Federal Tax Service code: 5902

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069008
Pension Fund registration number: 069008061331
Registration date: 2020-02-13

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
5 876 000 rub.

Revenues for 2022:
3 777 000 rub.

Revenues for 2021:
10 644 000 rub.

Revenues for 2020:
6 641 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
5 841 000 rub.

Expenses for 2022:
3 739 000 rub.

Expenses for 2021:
10 491 000 rub.

Expenses for 2020:
6 591 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
4 313 rub.

Income tax:
14 456 rub.

Value added tax:
54 817 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...

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