LLC "ALFA-TREID"

Limited Liability Company "Alfa-Treid"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

—

Employees in 2020

0

General information

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

Legal address
664011, Irkutskaya Oblast, g. Irkutsk, ul. Dzerzhinskogo, d. 36, Ofis 407G

INN and KPP (TIN and RRC)
3801068493, 380801001

OGRN (Primary State Register Number)
1033800542379

Authorized capital
20 000 rub.

Registration date
26.09.2003

Age of organization
22 years 6 months 23 days

City
Irkutsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-10-21
GRN: 2213800496512

Head of Organization

Liquidator
Ivanov Sergei Aleksandrovich
from 23.09.2020
INN 380120442465

Founders (1)

Ivanov Sergei Aleksandrovich
Share size: 20 000 rub. (100%)
INN 380120442465

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

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  • Additional types of activity (27):
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.49Wholesale of other household goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.78Other retail trade in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69.10Legal activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048002
Pension Fund registration number: 048002092023
Registration date: 2018-05-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380800498038011
Registration date: 2018-09-01

Entries in the EGRUL (25)

21.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800496523)
21.10.2021 Liquidation of a legal entity (GRN: 2213800496512)
24.08.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2213800399404)
23.09.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2203800551436)
29.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850263539)
01.04.2019 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: 2193850198639)
07.09.2018 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: 2183850953020)
06.09.2018 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: 2183850766900)
11.05.2018 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: 2183850509148)
07.05.2018 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: 2183850503021)
07.05.2018 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: 2183850502988)
07.05.2018 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: 2183850500953)
28.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183850493055)
28.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183850493044)
28.04.2018 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: 2183850492450)
28.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850138217)
27.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850722791)
26.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133801018019)
21.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113801147700)
14.04.2011 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2113801063803)
01.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113801051758)
22.12.2009 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: 2093801148373)
10.03.2005 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: 2053801033438)
29.09.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
26.09.2003 Creation of a legal entity (GRN: 1033800542379)

Contacts

Phones:
—

E-mails:
—

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:
2

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:
—

Revenues for 2019:
66 990 000 rub.

Revenues for 2018:
37 786 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
66 793 000 rub.

Expenses for 2018:
37 286 000 rub.

Information about taxes and fees for 2021

Tax amount:
4 330 rub.

Contributions amount:
0 rub.

Transport tax:
4 016 rub.

Value added tax:
213 rub.

Income tax:
101 rub.

Information about arrears and debts in 2020

Income tax:
debt: 100.55 rub.

Transport tax:
debt: 848 rub.

Value added tax:
debt: 213 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 300 rub.

Register of small and medium-sized businesses

not on the registry

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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