LLC "ALFA TREID"
Status
active
Authorized capital
106 000 rub.
Revenues
27 330 000 rub.
Employees in 2024
5
General information
LLC "ALFA TREID"
Limited Liability Company "Alfa Treid"
ALFA TRADE LLC
ALFA TRADE LLC
Legal address
421001, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Alekseya Kozina, d. 5, Pomesch. 1110
INN and KPP (TIN and RRC)
1655293230, 165701001
OGRN (Primary State Register Number)
1141690036036
Authorized capital
106 000 rub.
Registration date
20.05.2014
Age of organization
11 years 4 months 5 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.09.2025
Organization status
Current status:
active
Head of Organization
General director
Davletshin Ruslan Nurgalievich
from 22.01.2025
INN 165037578380
Founders (2)
Egorov Andrei Nikolaevich
Share size: 53 000 rub. (50%)
INN 165007178057
Bilalov Airat Danisovich
Share size: 53 000 rub. (50%)
INN 163602150169
Types of activities (OKVED / RCEA)
- Main type of activity:
46.19 The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... - Additional types of activity (51):
45.20 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 45.40 Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.21.2 Wholesale of unprocessed tobacco 46.22 Wholesale of flowers and plants 46.23 Wholesale of live animals 46.24 Wholesale of hides and skins 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.42 Wholesale of clothing and footwear 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.45 Wholesale of perfumes and cosmetics 46.46 Wholesale of pharmaceutical products 46.49 Wholesale of other household goods 46.61 Wholesale of machinery, equipment and tools for agriculture 46.62 Wholesale of machine tools 46.63 Wholesale of machinery and equipment for mining and construction 46.64 Wholesale of machinery and equipment for textile, sewing and knitting industries 46.66 Wholesale of other office equipment and equipment 46.69 Wholesale of other machinery and equipment 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.75 Wholesale of chemical products 46.76 Wholesale of other intermediate products 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services 50.10 Marine passenger transport activities 50.20 Marine cargo transport activities 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 53.20.3 Courier activity
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1016331025
Registration date: 2015-04-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1016331025
Registration date: 2015-04-03
Entries in the EGRUL (27)
| 15.09.2025 | 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: 2251602744116) |
| 31.01.2025 | 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: 2251601257334) |
| 22.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251600441618) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600218989) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600218978) |
| 28.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241601412600) |
| 03.02.2023 | 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: 2231600148130) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601554360) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601554359) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601554348) |
| 05.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601369185) |
| 18.12.2020 | 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: 2201601610571) |
| 24.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600917516) |
| 30.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2191690879609) |
| 08.05.2019 | 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: 2191690645947) |
| 03.06.2016 | 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: 6161690761633) |
| 28.05.2015 | 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: 2151690545961) |
| 28.05.2015 | 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: 2151690537788) |
| 12.05.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2151690451460) |
| 26.04.2015 | 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: 2151690406151) |
| 03.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690314785) |
| 03.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690314763) |
| 02.04.2015 | 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: 2151690313685) |
| 30.05.2014 | 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: 2141690435192) |
| 30.05.2014 | 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: 2141690433245) |
| 20.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690398969) |
| 20.05.2014 | Creation of a legal entity (GRN: 1141690036036) |
Employees
Number of employees in 2024:
5
Number of employees in 2023:
5
Number of employees in 2022:
7
Number of employees in 2021:
4
Number of employees in 2020:
2
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
27 330 000 rub.
Revenues for 2023:
35 006 000 rub.
Revenues for 2022:
35 859 000 rub.
Revenues for 2021:
32 752 000 rub.
Revenues for 2020:
38 940 000 rub.
Revenues for 2019:
3 646 000 rub.
Revenues for 2018:
16 146 000 rub.
Expenses for 2024:
27 198 000 rub.
Expenses for 2023:
34 477 000 rub.
Expenses for 2022:
35 643 000 rub.
Expenses for 2021:
31 859 000 rub.
Expenses for 2020:
36 890 000 rub.
Expenses for 2019:
3 625 000 rub.
Expenses for 2018:
16 043 000 rub.
Information about taxes and fees for 2023
Tax amount:406 977 rub.
Contributions amount:
353 675 rub.
Transport tax:
47 926 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
353 675.54 rub.
Income tax:
75 916.86 rub.
Value added tax:
283 135 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.