Status
Authorized capital
Revenues
Employees in 2020
LLC "ALFATREID"
Limited Liability Company "Alfatreid"
Legal address
127055, g.Moskva, ul. Suschevskaya, d. 12, Str. 1, Etazh/Komn 5/122
INN and KPP (TIN and RRC)
5005065949, 770701001
OGRN (Primary State Register Number)
1185022005519
Authorized capital
20 000 rub.
Registration date
28.09.2018
Age of organization
7 years 5 months 19 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
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: 2022-05-26
GRN: 2227704552150
Liquidator
Carev Viktor Valerevich
from 01.04.2022
INN 500507863505
Ratcev Boris Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-29)
Share size: 10 000 rub. (50%)
INN 380105363480
Kovzunova Svetlana Viktorovna
Share size: 10 000 rub. (50%)
INN 682906092996
| 46.46 | Wholesale of pharmaceutical products
find companies with this code... |
| 18.12 | Other types of printing activities |
| 25.11 | Production of building metal structures, products and their parts |
| 25.61 | Metal processing and coating of metals |
| 25.99 | Production of other finished metal products not included in other groupings |
| 33.12 | Repair of machinery and equipment |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
| 46.46.1 | Wholesale of pharmaceutical products |
| 46.46.2 | Wholesale of products used for medical purposes |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.62 | Wholesale of machine tools |
| 46.65 | Wholesale of office furniture |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.74.1 | Retail sale of products used for medical purposes in specialized stores |
| 47.74.2 | Retail sale of orthopedic products in specialty stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.75.1 | Retail sale of cosmetics and perfumes, except soap in specialty stores |
| 47.75.2 | Retail sale of toilet and household soap in specialty stores |
| 47.75.3 | Retail sale of personal hygiene items in specialty stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10.4 | Storage of nuclear materials and radioactive substances |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.91 | Activities of news agencies |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10 | Activities of the head offices |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 74.10 | Specialized activities in the field of design |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101160561
Registration date: 2020-01-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 502700648377341
Registration date: 2019-10-05
| 26.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704561225) |
| 26.05.2022 | 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: 2227704552150) |
| 23.05.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227704387238) |
| 28.04.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227703751834) |
| 01.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702900533) |
| 09.02.2022 | 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: 2227701126585) |
| 29.07.2021 | 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: 2217706715830) |
| 18.05.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217703957645) |
| 21.04.2021 | 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: 2217703228246) |
| 29.06.2020 | 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: 2207705555869) |
| 13.01.2020 | 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: 2207700182776) |
| 13.01.2020 | 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: 2207700175824) |
| 09.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700042317) |
| 09.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700042284) |
| 09.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700034342) |
| 21.10.2019 | 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: 8197748071370) |
| 21.10.2019 | 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: 8197748067289) |
| 18.10.2019 | 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: 8197748017129) |
| 15.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748824123) |
| 15.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748824112) |
| 04.10.2019 | 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: 7197748822320) |
| 07.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195022101448) |
| 09.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195022076820) |
| 09.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195022076819) |
| 13.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195022051871) |
| 15.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195022034139) |
| 14.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185022269364) |
| 22.11.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2185022254107) |
| 12.11.2018 | 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: 2185022249927) |
| 03.10.2018 | 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: 2185022230864) |
| 01.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185022228940) |
| 28.09.2018 | Creation of a legal entity (GRN: 1185022005519) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
2
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
22 149 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
20 835 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.