General information

LLC "ALFA DZHENERAL TREIDING"
Limited Liability Company "Alfa Dzheneral Treiding"

Legal address
105077, g.Moskva, Municipalnyi Okrug Vostochnoe Izmailovo, B-R Izmailovskii, d. 58, Etazh/Pomesch. Podzemnyi 2/I, Kom. 18 (Rm3)
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-23)

INN and KPP (TIN and RRC)
7719498451, 771901001

OGRN (Primary State Register Number)
1197746630729

Authorized capital
300 000 rub.

Registration date
24.10.2019

Age of organization
5 years 11 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.07.2023
(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: 2023-07-06
GRN: 2237706165057

Head of Organization

Liquidator
Arzumanova Angelina Simonovna
from 10.02.2023
INN 772066149182

Founders (1)

Tagavi Hamidreza
Share size: 300 000 rub. (100%)
INN 773017978848

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.72

  Wholesale of metals and metal ores find companies with this code...

• Additional types of activity (10):

  46.71.9	Wholesale of other fuels and similar products
  46.72.1	Wholesale trade in metal ores
  46.72.11	Wholesale trade in iron ores
  46.72.12	Wholesale trade in non-ferrous metal ores
  46.72.2	Wholesale of metals in primary forms
  46.72.21	Wholesale of ferrous metals in primary forms
  46.72.22	Wholesale of non-ferrous metals in primary forms, except precious metals
  46.75	Wholesale of chemical products
  46.75.2	Wholesale of industrial chemicals
  46.76	Wholesale of other intermediate products

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087415
Pension Fund registration number: 087415028259
Registration date: 2019-10-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771309957077131
Registration date: 2019-10-25

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
—

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
11 000 rub.

Value added tax:
34 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 34 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2022

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.

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