LLC "ALFA-TREID"
Status
active
Authorized capital
20 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "ALFA-TREID"
Limited Liability Company "Alfa-Treid"
Legal address
442965, Penzenskaya Oblast, G Zarechnyi, Pr-D V.V.Demakova, d. 7, 45
INN and KPP (TIN and RRC)
5838010567, 583801001
OGRN (Primary State Register Number)
1145838000659
Authorized capital
20 000 rub.
Registration date
05.11.2014
Age of organization
11 years 0 months 27 days
City
Zarechnyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2025
Organization status
Current status:
active
Head of Organization
Director
Dudinov Andrei Anatolevich
from 07.06.2018
INN 583800061612
Founders (2)
Kuziev Ismoilzhon
Share size: 10 000 rub.
INN 971509733690
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
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 (13):
41.20 Construction of residential and non-residential buildings 46.38.29 Wholesale of other food products not included in other groupings 46.48.2 Wholesale jewelry trade 46.74.1 Wholesale of hardware 47.29.3 Retail sale of other food products in specialty stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 64.99.11 Investments in securities 64.99.12 Dealer activity 66.12.2 Securities management activities 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.20.1 Market research 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:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (14)
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800209762) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800209729) |
| 07.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245800216198) |
| 24.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245800149769) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800918329) |
| 29.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235800170923) |
| 10.08.2018 | 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: 2185835551053) |
| 07.06.2018 | 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: 2185835501003) |
| 12.01.2018 | 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: 2185835133911) |
| 02.10.2017 | 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: 2175835273029) |
| 17.11.2014 | 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: 2145838009140) |
| 17.11.2014 | 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: 2145838009139) |
| 05.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145838008864) |
| 05.11.2014 | Creation of a legal entity (GRN: 1145838000659) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
—
Revenues for 2018:
3 154 000 rub.
Expenses for 2024:
—
Expenses for 2023:
1 000 rub.
Expenses for 2022:
—
Expenses for 2021:
1 000 rub.
Expenses for 2020:
2 000 rub.
Expenses for 2019:
1 000 rub.
Expenses for 2018:
3 151 000 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
(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
Found 5 completed enforcement proceedings. More...