LLC "ALFA TREID"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
2
General information
LLC "ALFA TREID"
Limited Liability Company "Alfa Treid"
Legal address
194044, g.Sankt-Peterburg, Pr-Kt Finlyandskii, d. 4, Litera A, Pomesch. 14-N-1276
INN and KPP (TIN and RRC)
7814514456, 780201001
OGRN (Primary State Register Number)
1117847426718
Authorized capital
10 000 rub.
Registration date
07.10.2011
Age of organization
14 years 6 months 6 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.09.2025
(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: 2023-06-22
GRN: 2237801510109
Head of Organization
Bankruptcy Trustee
YAnushevskii Denis Anatolevich
from 22.06.2023
INN 352508911712
Founders (2)
Strelkov Anton Anatolevich
Share size: 1 500 rub. (15%)
INN 602714842010
Ostertag ZHanna Vitalevna
Share size: 8 500 rub. (85%)
INN 500106595880
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... - Additional types of activity (2):
46.69.4 Wholesale of machinery and equipment for the production of food, beverages and tobacco products 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1076829694
Registration date: 2016-07-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1076829694
Registration date: 2013-01-25
Entries in the EGRUL (38)
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802907932) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802907921) |
| 23.12.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2237803472256) |
| 22.06.2023 | Approval of the bankruptcy trustee (GRN: 2237801510110) |
| 22.06.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237801510109) |
| 03.03.2023 | Extension of the term of liquidation of a limited liability company (GRN: 2237800573437) |
| 03.12.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227805272869) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803751570) |
| 30.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802732980) |
| 07.06.2022 | Extension of the term of liquidation of a limited liability company (GRN: 2227801706834) |
| 27.02.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227800547270) |
| 20.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801600070) |
| 10.03.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217800773243) |
| 18.09.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2207804424310) |
| 10.04.2019 | 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: 9197847270535) |
| 14.03.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6197847035600) |
| 27.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177848483030) |
| 26.09.2017 | 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: 8177847990191) |
| 22.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177847815407) |
| 13.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167847909012) |
| 12.07.2016 | 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: 8167847875814) |
| 07.07.2016 | 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: 8167847843420) |
| 01.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167847783216) |
| 01.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167847783205) |
| 01.07.2016 | 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: 8167847782952) |
| 30.04.2015 | 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: 6157848281508) |
| 29.01.2014 | 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: 2147847390139) |
| 28.01.2014 | 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: 2147847372979) |
| 13.02.2013 | 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: 2137847442863) |
| 13.02.2013 | 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: 2137847428783) |
| 24.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137847213414) |
| 24.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137847213403) |
| 24.01.2013 | 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: 2137847213392) |
| 24.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847207353) |
| 24.10.2011 | 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: 8117847414248) |
| 24.10.2011 | 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: 8117847400531) |
| 07.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117847258290) |
| 07.10.2011 | Creation of a legal entity (GRN: 1117847426718) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
5
Number of employees in 2020:
6
Number of employees in 2019:
6
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:
16 424 000 rub.
Revenues for 2021:
93 136 000 rub.
Revenues for 2020:
185 991 000 rub.
Revenues for 2019:
158 973 000 rub.
Revenues for 2018:
205 819 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
175 813 000 rub.
Expenses for 2021:
92 999 000 rub.
Expenses for 2020:
176 283 000 rub.
Expenses for 2019:
147 161 000 rub.
Expenses for 2018:
197 166 000 rub.
Information about taxes and fees for 2025
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
small business 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.