LLC "ALFA-TREIDING"

Limited Liability Company "Alfa-Treiding"

Status

active

Authorized capital

10 000 rub.

Revenues

2 096 000 rub.

Employees in 2023

1

General information

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

Legal address
141802, Moskovskaya Oblast, G Dmitrov, ul Bolshevistskaya, d. 20, kv. 214

INN and KPP (TIN and RRC)
5260446237, 500701001

OGRN (Primary State Register Number)
1175275056164

Authorized capital
10 000 rub.

Registration date
03.08.2017

Age of organization
8 years 1 month 14 days

City
Dmitrov

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.08.2025

Organization status

Current status:
active

Description:
A legal entity has decided to change its location
Code: 112
Date: 2024-12-05
GRN: 2245002762090

Head of Organization

General director
Semenchenko Anton Vitalevich
from 03.08.2017
INN 525804993153

Founders (1)

Semenchenko Tatyana Sergeevna
Share size: 10 000 rub. (100%)
INN 771399558535

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.39.2 Non-specialized wholesale trade in unfrozen food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (29):
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    56.10.22Activities of mobile food shops for the preparation and/or sale of ready-to-eat food
    56.30Serving drinks
    68.20.1Renting and managing your own or rented residential real estate
    68.20.29Lease and management of own or leased other non-residential real estate
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    82.30Organization of conferences and exhibitions
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.41.1Education in the field of sports and recreation
    85.41.9Additional education for children and adults, not included in other groupings
    85.42.9Additional professional education activities, other, not included in other groupings
    93.19Other sports activities
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Dmitrovu Moskovskoi oblasti
Federal Tax Service code: 5007

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1112003858
Registration date: 2023-10-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1112003858
Registration date: 2023-11-01

Entries in the EGRUL (41)

07.08.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2255006037064)
11.07.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255005716568)
22.05.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255005316399)
31.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255004778598)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255004215332)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001965150)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001965140)
24.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255001016279)
05.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245002762090)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245002579809)
12.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245001473528)
22.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000653126)
02.11.2023 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: 2235002217767)
31.10.2023 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: 2235002195239)
27.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235002167640)
27.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235002167630)
27.10.2023 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: 2235002167629)
20.10.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237100328397)
20.10.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237100328386)
20.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237100284420)
26.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237100208002)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227100482079)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227100482068)
10.11.2022 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: 2227100431336)
08.11.2022 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: 2227100419225)
07.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227100418191)
07.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227100418180)
07.11.2022 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: 2227100418170)
21.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225200040547)
27.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215200560760)
12.01.2018 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: 2185275059693)
12.01.2018 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: 2185275059132)
12.12.2017 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: 6175275558276)
12.12.2017 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: 6175275557374)
07.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6175275540170)
07.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6175275540160)
07.12.2017 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: 6175275539510)
11.08.2017 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: 6175275036502)
09.08.2017 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: 6175275031453)
03.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6175275010289)
03.08.2017 Creation of a legal entity (GRN: 1175275056164)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
2 096 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
2 997 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

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.

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