Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFA-TREID"
Limited Liability Company "Alfa-Treid"
Legal address
362000, Severnaya Osetiya - Alaniya respublika, g. Vladikavkaz, Pr-Kt Kosta, d. 93
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-17)
INN and KPP (TIN and RRC)
1513040628, 151301001
OGRN (Primary State Register Number)
1131513001718
Authorized capital
10 000 rub.
Registration date
01.04.2013
Age of organization
12 years 6 months 10 days
City
Vladikavkaz
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2020-11-13
GRN: 2201500086577
General director
Tedeeva Anzhela Amurhanovna
from 06.07.2017
INN 151400799377
Tedeev Rudolf Otarovich
Share size: 5 000 rub. (50%)
INN 150501117773
Kuzubov Oleg Viktorovich
Share size: 5 000 rub. (50%)
INN 150404645400
68.3 | Real estate transactions for remuneration or on a contractual basis
find companies with this code... |
46.90 | Non-specialized wholesale trade |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.24.21 | Retail sale of flour confectionery products in specialized stores |
47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
47.7 | Retail sale of other goods in specialized stores |
47.78 | Other retail trade in specialized stores |
49.4 | Activities of road freight transport and transportation services |
49.41.3 | Rent a truck with a driver |
53.20.3 | Courier activity |
65.11 | Life insurance |
65.12 | Insurance other than life insurance |
65.12.1 | Medical insurance |
65.12.3 | Civil liability insurance |
65.12.4 | Accident and disease insurance |
65.12.9 | Other types of insurance not included in other groupings |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.21 | Risk and damage assessment |
66.22 | Activities of insurance agents and brokers |
66.29 | Other auxiliary activities in the field of insurance and pension provision |
66.29.1 | Activities of insurance actuaries |
66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
68.10 | Purchase and sale of own real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
70.22 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya
Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Leonova ul,6
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po RSO-Alaniya v g. Vladikavkaze
Federal Tax Service code: 1513
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda Rossiiskoi Federacii po Zaterechnomu MO g.Vladikavkaza
Pension Fund code: 012003
Pension Fund registration number: 012003007360
Registration date: 2013-04-16
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya-Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150001871615001
Registration date: 2013-04-02
13.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201500087083) |
13.11.2020 | 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: 2201500086577) |
29.07.2020 | 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: 2201500057581) |
17.12.2019 | 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: 2191513126913) |
31.10.2018 | 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: 2181513135626) |
06.04.2018 | 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: 2181513054303) |
06.07.2017 | 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: 2171513123384) |
22.03.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2171513069980) |
22.03.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2171513069957) |
21.09.2016 | 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: 2161513232274) |
02.09.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151513090496) |
15.04.2014 | 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: 2141513039864) |
01.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131513025390) |
01.04.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2131513025378) |
01.04.2013 | Creation of a legal entity (GRN: 1131513001718) |
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Number of employees in 2024:
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(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.