LLC "ALFATREIDING"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "ALFATREIDING"
Limited Liability Company "Alfatreiding"
Legal address
344037, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. 24-YA Liniya, D.20
INN and KPP (TIN and RRC)
6167103420, 616701001
OGRN (Primary State Register Number)
1116195006080
Authorized capital
10 000 rub.
Registration date
26.05.2011
Age of organization
14 years 6 months 1 day
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.04.2025
Organization status
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: 2025-04-30
GRN: 2256101501291
Head of Organization
Director
Lazarenko Aleksandr Mihailovich
from 27.07.2019
INN 616501198394
Founders (3)
Denisko Lyubov Mihailovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-06)
Share size: 3 400 rub. (34%)
INN 616107779129
Larionov Dmitrii Valerevich
Share size: 3 300 rub. (33%)
INN 621401535526
Owned by the limited liability company itself
Share size: 3 300 rub. (33%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.12.31 The activities of agents in the wholesale trade of industrial and technical chemicals
find companies with this code... - Additional types of activity (3):
22.2 Production of plastic products 46.49.49 Wholesale of other consumer goods not included in other groupings 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195
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 (23)
| 30.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256101501456) |
| 30.04.2025 | 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: 2256101501291) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100010010) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100010000) |
| 09.01.2025 | 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: 2256100000308) |
| 15.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100890750) |
| 13.12.2023 | 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: 2236100881707) |
| 13.09.2023 | 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: 2236100587919) |
| 06.03.2023 | 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: 2236100122531) |
| 04.01.2022 | 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: 2226100005437) |
| 27.07.2019 | 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: 2196196635688) |
| 12.04.2018 | 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: 2186196455839) |
| 10.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196904290) |
| 12.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2156196602934) |
| 22.09.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2156196408949) |
| 24.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146195036392) |
| 21.04.2014 | 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: 2146195034973) |
| 18.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136195045798) |
| 04.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136195039121) |
| 04.05.2012 | 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: 2126195039969) |
| 17.06.2011 | 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: 2116195055194) |
| 01.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116195048187) |
| 26.05.2011 | Creation of a legal entity (GRN: 1116195006080) |
Employees
Number of employees in 2024:
1
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:
2
Average salary
In 2024: —
In 2023: —
In 2022: 4 667 rub.
In 2021: 7 083 rub.
In 2020: 4 083 rub.
In 2019: 3 167 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
6 454 000 rub.
Revenues for 2021:
19 867 000 rub.
Revenues for 2020:
15 521 000 rub.
Revenues for 2019:
16 326 000 rub.
Revenues for 2018:
50 319 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
6 449 000 rub.
Expenses for 2021:
19 751 000 rub.
Expenses for 2020:
15 119 000 rub.
Expenses for 2019:
16 314 000 rub.
Expenses for 2018:
50 261 000 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
No active or completed enforcement proceedings were found.