LLC "ALFA TREID"
Status
have a problem
Authorized capital
15 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "ALFA TREID"
Limited Liability Company "Alfa Treid"
Legal address
420139, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Riharda Zorge, d. 96, kv. 26
INN and KPP (TIN and RRC)
7723387458, 165901001
OGRN (Primary State Register Number)
1157746346823
Authorized capital
15 000 rub.
Registration date
15.04.2015
Age of organization
10 years 11 months 5 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2026
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2026-01-26
GRN: 2261600048610
Head of Organization
Head of the Liquidation Commission
Zamaliev Ilgiz Fangizovich
from 26.01.2026
INN 165904565389
Founders (1)
Zamaliev Ilgiz Fangizovich
Share size: 15 000 rub. (100%)
INN 165904565389
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (71):
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 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.19 The activity of agents in the wholesale trade of a universal range 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 46.34 Wholesale of beverages 46.35 Wholesale trade in tobacco products 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 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 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 46.44.2 Wholesale trade of cleaning products 46.45 Wholesale of perfumes and cosmetics 46.45.2 Wholesale of toilet and household soap 46.49 Wholesale of other household goods 46.49.49 Wholesale of other consumer goods not included in other groupings 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 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 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 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.43 Retail sale of audio and video equipment in specialized stores 47.51 Retail sale of textiles in specialty stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.54 Retail sale of household electrical goods in specialized stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.61 Retail sale of books 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 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.79 Retail sale of used goods in stores 47.8 Retail trade in non-stationary retail facilities and markets 47.9 Retail trade outside shops, tents, markets 47.99 Other retail trade outside shops, tents, markets 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1107762799
Registration date: 2021-09-13
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: 1107762799
Registration date: 2021-09-09
Entries in the EGRUL (33)
| 26.01.2026 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2261600048610) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601470470) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601470460) |
| 11.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600732295) |
| 20.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600804930) |
| 24.09.2021 | 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: 2211601119300) |
| 13.09.2021 | 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: 2211601070294) |
| 09.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211601057281) |
| 09.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211601057270) |
| 09.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601057260) |
| 12.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600158009) |
| 04.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600126439) |
| 11.01.2021 | 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: 2211600006132) |
| 28.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690617541) |
| 03.06.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 7197747140782) |
| 31.05.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2191690744683) |
| 29.05.2019 | 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: 2191690738370) |
| 22.05.2019 | 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: 2191690698440) |
| 20.05.2019 | 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: 2191690690167) |
| 14.05.2019 | 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: 2191690655902) |
| 13.05.2019 | 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: 2191690655715) |
| 06.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690631350) |
| 06.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690631340) |
| 06.05.2019 | 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: 2191690630811) |
| 01.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746803225) |
| 25.02.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7197746493850) |
| 13.02.2019 | 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: 6197746776628) |
| 13.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750806109) |
| 13.09.2017 | 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: 6177748664527) |
| 30.06.2015 | 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: 2157747386146) |
| 22.05.2015 | 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: 8157746984805) |
| 15.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746696232) |
| 15.04.2015 | Creation of a legal entity (GRN: 1157746346823) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
10
Number of employees in 2021:
11
Number of employees in 2020:
0
Number of employees in 2019:
10
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
109 000 rub.
Revenues for 2022:
193 101 000 rub.
Revenues for 2021:
236 856 000 rub.
Revenues for 2020:
214 214 000 rub.
Revenues for 2019:
157 509 000 rub.
Revenues for 2018:
146 288 000 rub.
Expenses for 2024:
—
Expenses for 2023:
106 000 rub.
Expenses for 2022:
189 281 000 rub.
Expenses for 2021:
231 463 000 rub.
Expenses for 2020:
209 282 000 rub.
Expenses for 2019:
153 474 000 rub.
Expenses for 2018:
142 283 000 rub.
Information about taxes and fees for 2023
Tax amount:144 643 rub.
Contributions amount:
0 rub.
Value added tax:
144 643.75 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.08.2020
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.