LLC "ALFA TREID"
Status
active
Authorized capital
10 200 rub.
Revenues
—
Employees in 2024
1
General information
LLC "ALFA TREID"
Limited Liability Company "Alfa Treid"
Legal address
445140, Samarskaya Oblast, Stavropolskii, S Timofeevka, ul Cvetochnaya, d. 30
INN and KPP (TIN and RRC)
6324053476, 632401001
OGRN (Primary State Register Number)
1146324007818
Authorized capital
10 200 rub.
Registration date
08.09.2014
Age of organization
11 years 0 months 28 days
City
Timofeevka
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
Organization status
Current status:
active
Head of Organization
Director
Popov Maksim Aleksandrovich
from 11.09.2023
INN 632147212758
Founders (1)
Popov Maksim Aleksandrovich
Share size: 10 200 rub. (100%)
INN 632147212758
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 (2):
46.41 Wholesale of textiles 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Samarskoi oblasti
Federal Tax Service code: 6382
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (21)
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300384580) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300384570) |
| 08.11.2023 | 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: 2236303834897) |
| 11.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236303618593) |
| 11.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236303618571) |
| 13.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226301006160) |
| 26.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300832998) |
| 24.02.2022 | 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: 2226300169742) |
| 21.02.2022 | 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: 2226300160568) |
| 16.02.2022 | 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: 2226300146917) |
| 26.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216304296162) |
| 25.11.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2216304290080) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303471701) |
| 29.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313392417) |
| 29.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313390712) |
| 14.02.2018 | 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: 2186313206770) |
| 09.09.2016 | 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: 6166313505022) |
| 19.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156324092076) |
| 25.09.2014 | 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: 2146324100514) |
| 08.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146324093716) |
| 08.09.2014 | Creation of a legal entity (GRN: 1146324007818) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
3
Number of employees in 2021:
6
Number of employees in 2020:
5
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
987 000 rub.
Revenues for 2022:
2 508 000 rub.
Revenues for 2021:
2 976 000 rub.
Revenues for 2020:
800 000 rub.
Revenues for 2019:
2 128 000 rub.
Revenues for 2018:
2 228 000 rub.
Expenses for 2024:
—
Expenses for 2023:
966 000 rub.
Expenses for 2022:
3 124 000 rub.
Expenses for 2021:
2 949 000 rub.
Expenses for 2020:
761 000 rub.
Expenses for 2019:
2 008 000 rub.
Expenses for 2018:
2 342 000 rub.
Information about taxes and fees for 2023
Tax amount:16 345 rub.
Contributions amount:
92 890 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
92 890.43 rub.
The tax levied in connection with the application of the simplified taxation system:
16 345.95 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.