Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFATREID"
Limited Liability Company "Alfatreid"
Legal address
121087, Moskva, ul. Novozavodskaya, d. 8, k. 4, Pomesch. VIII
INN and KPP (TIN and RRC)
7730105633, 773001001
OGRN (Primary State Register Number)
1157746235591
Authorized capital
28 000 rub.
Registration date
21.03.2015
Age of organization
10 years 6 months 8 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-16
GRN: 8187747373399
General director
Magomedov Pavel Nazhbadinovich
from 21.03.2015
INN 051800141501
Machyulskene Natalya Borisovna
Share size: 15 000 rub. (53.57%)
INN 641501605843
YUrova Anna Petrovna
Share size: 13 000 rub. (46.43%)
INN 772015603520
46.90 | Non-specialized wholesale trade
find companies with this code... |
18.12 | Other types of printing activities |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.49 | Wholesale of other household goods |
47.19 | Other retail trade in non-specialized stores |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20.1 | Market research |
96.09 | Provision of other personal 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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Filevskii park
Pension Fund code: 087806
Pension Fund registration number: 087806020846
Registration date: 2015-05-21
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773120831477381
Registration date: 2016-09-16
16.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747415507) |
16.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187747373399) |
22.12.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7177749505674) |
14.11.2016 | 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: 2167750691623) |
04.10.2016 | 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: 7167749148736) |
12.09.2016 | 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: 8167748964518) |
08.05.2015 | 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: 8157746513312) |
21.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746921645) |
21.03.2015 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1157746235591) |
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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.