LLC "ALFA-TREIDING"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "ALFA-TREIDING"
Limited Liability Company "Alfa-Treiding"
Legal address
124498, g.Moskva, g. Zelenograd, k. 445, Pom 1 Kom 2
INN and KPP (TIN and RRC)
7721478526, 773501001
OGRN (Primary State Register Number)
1167746261033
Authorized capital
100 000 rub.
Registration date
15.03.2016
Age of organization
9 years 6 months 25 days
City
Zelenograd
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-27
GRN: 2237710374053
Head of Organization
Liquidator
Lysyuk Vadim Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-27)
from 21.06.2019
INN 773310633370
Founders (1)
Kudryavcev Sergei Vyacheslavovich
Share size: 100 000 rub. (100%)
INN 503102455630
Types of activities (OKVED / RCEA)
- Main type of activity:
68.10 Purchase and sale of own real estate
find companies with this code... - Additional types of activity (22):
41.20 Construction of residential and non-residential buildings 43.99 Other specialized construction works not included in other groupings 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.45 Wholesale of perfumes and cosmetics 46.49 Wholesale of other household goods 46.64 Wholesale of machinery and equipment for textile, sewing and knitting industries 46.69 Wholesale of other machinery and equipment 46.90 Non-specialized wholesale trade 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.29 Retail sale of other food products in specialty stores 47.7 Retail sale of other goods in specialized stores 47.71 Retail clothing in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.99 Other retail trade outside shops, tents, markets 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 35 po g.Moskve
Federal Tax Service code: 7735
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087001
Pension Fund registration number: 087001045737
Registration date: 2018-02-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770305220377031
Registration date: 2016-03-16
Entries in the EGRUL (21)
| 27.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710392830) |
| 27.10.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237710374053) |
| 12.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237706409950) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712258915) |
| 27.10.2022 | 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: 2227710257542) |
| 01.03.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227701720332) |
| 14.11.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8197748925586) |
| 21.06.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8197747187377) |
| 13.06.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7197747618490) |
| 01.03.2018 | 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: 9187746519391) |
| 07.02.2018 | 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: 8187746408017) |
| 26.01.2018 | 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: 6187746117730) |
| 22.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746888932) |
| 22.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746888921) |
| 22.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746883762) |
| 15.11.2017 | 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: 2177749234947) |
| 10.08.2016 | 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: 6167748370003) |
| 17.03.2016 | 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: 7167746446971) |
| 16.03.2016 | 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: 7167746418613) |
| 15.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746386801) |
| 15.03.2016 | Creation of a legal entity (GRN: 1167746261033) |
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:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
408 000 rub.
Revenues for 2020:
1 409 000 rub.
Revenues for 2019:
420 000 rub.
Revenues for 2018:
496 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
18 000 rub.
Expenses for 2019:
2 035 000 rub.
Expenses for 2018:
2 352 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 983.20 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
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.