General information

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

Legal address
650036, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Sibiryakov-Gvardeicev, d. 320, kv. 38

INN and KPP (TIN and RRC)
4205388590, 420501001

OGRN (Primary State Register Number)
1204200005096

Authorized capital
10 000 rub.

Registration date
26.03.2020

Age of organization
5 years 8 months 23 days

City
Kemerovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-12-16
GRN: 2244200419219

Head of Organization

Director
Borschevskaya Olga Valentinovna
from 26.03.2020
INN 420535709801

Founders (1)

Borschevskaya Olga Valentinovna
Share size: 10 000 rub. (100%)
INN 420535709801

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (10):

  45.31	Wholesale of automotive parts, assemblies and accessories
  46.42	Wholesale of clothing and footwear
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.30	Retail sale of motor fuel in specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  49.41	Activities of road freight transport
  77.32	Rental and leasing of construction machinery and equipment
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049063139
Registration date: 2020-03-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4204
Social Insurance Fund registration number: 421803788942041
Registration date: 2022-09-01

Entries in the EGRUL (9)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

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:
1 953 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
2 721 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 54 513.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 0.29 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 28 completed enforcement proceedings. More...

Watching right now