LLC "ALFA TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
3
General information
LLC "ALFA TREID"
Limited Liability Company "Alfa Treid"
Legal address
361401, Kabardino-Balkarskaya Respublika, g. CHegem, R-N CHegemskii, SH. Baksanskoe, D.1
INN and KPP (TIN and RRC)
0708013670, 070801001
OGRN (Primary State Register Number)
1120724000451
Authorized capital
10 000 rub.
Registration date
14.05.2012
Age of organization
13 years 11 months 17 days
City
CHegem
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.05.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-05-31
GRN: 2240700035937
Head of Organization
Liquidator
Dyshekova Zalina Ruslanovna
from 05.12.2023
INN 070803821792
Founders (1)
Tlenkopacheva Madina Kadirovna
Share size: 10 000 rub. (100%)
INN 071100055659
Types of activities (OKVED / RCEA)
- Main type of activity:
47.73 Retail sale of medicines in specialty stores (pharmacies)
find companies with this code... - Additional types of activity (3):
46.46 Wholesale of pharmaceutical products 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
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005006
Pension Fund registration number: 005006100955
Registration date: 2012-05-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070220865607001
Registration date: 2012-05-15
Entries in the EGRUL (24)
| 31.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240700035948) |
| 31.05.2024 | Liquidation of a legal entity (GRN: 2240700035937) |
| 24.05.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2240700033605) |
| 05.12.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2230700086263) |
| 28.05.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2220700050789) |
| 28.05.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2220700050624) |
| 06.12.2021 | 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: 2210700463774) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700379613) |
| 04.04.2019 | 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: 2190726068091) |
| 07.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726050998) |
| 13.07.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2170726111730) |
| 19.10.2016 | 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: 2160726253356) |
| 08.04.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2160726096826) |
| 06.04.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2160726093163) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160726076080) |
| 23.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2150724034250) |
| 27.02.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2150724031588) |
| 27.02.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2150724031577) |
| 02.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140724008016) |
| 01.03.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2130724006048) |
| 23.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120724017742) |
| 10.07.2012 | 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: 2120724011076) |
| 14.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120724008095) |
| 14.05.2012 | Creation of a legal entity (GRN: 1120724000451) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
3
Number of employees in 2022:
11
Number of employees in 2021:
11
Number of employees in 2020:
11
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:
—
Revenues for 2022:
48 735 000 rub.
Revenues for 2021:
180 232 000 rub.
Revenues for 2020:
347 093 000 rub.
Revenues for 2019:
268 358 000 rub.
Revenues for 2018:
194 024 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
48 112 000 rub.
Expenses for 2021:
178 069 000 rub.
Expenses for 2020:
344 629 000 rub.
Expenses for 2019:
266 831 000 rub.
Expenses for 2018:
192 038 000 rub.
Information about taxes and fees for 2023
Tax amount:10 000 rub.
Contributions amount:
182 726 rub.
NON-TAX INCOME administered by tax authorities:
10 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
144 491.21 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
16 386.03 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
21 849.17 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 172.45 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 609.89 rub.
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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.