General information

LLC "ALFA TREIDING"
Limited Liability Company "Alfa Treiding"

Legal address
123610, g.Moskva, Nab. Krasnopresnenskaya, d. 12, 6 Et 9 Pom 928V K 1-5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-17)

INN and KPP (TIN and RRC)
7704306887, 770301001

OGRN (Primary State Register Number)
1157746145820

Authorized capital
40 000 rub.

Registration date
28.02.2015

Age of organization
10 years 10 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-03-16
GRN: 2237702227794

Head of Organization

Bankruptcy Trustee
SHitov Artem Olegovich
from 04.04.2023
INN 221003215195

Founders (1)

Lancev Evgenii Valerevich
Share size: 40 000 rub. (100%)
INN 673110812509

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 (8):

  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.31	Wholesale of fruits and vegetables
  46.32	Wholesale of meat and meat products
  46.34	Wholesale of beverages
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  52.29	Other auxiliary activities related to transportation
  68.20	Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1061423248
Registration date: 2015-03-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1061423248
Registration date: 2015-03-03

Entries in the EGRUL (23)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
8

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:
140 631 000 rub.

Revenues for 2019:
494 834 000 rub.

Revenues for 2018:
760 088 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
140 749 000 rub.

Expenses for 2019:
488 014 000 rub.

Expenses for 2018:
739 912 000 rub.

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

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 711237 from 14.05.2019 (Active)
# 732451 from 23.10.2019 (Active)
# 736194 from 22.11.2019 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...

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