Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TK "ALFA-TREID"
Limited Liability Company "Torgovaya Kompaniya "Alfa-Treid"

Legal address
420087, Tatarstan respublika, g. Kazan, ul. Gvardeiskaya, D.54, Ofis 308

INN and KPP (TIN and RRC)
1660185159, 166001001

OGRN (Primary State Register Number)
1131690031109

Authorized capital
10 000 rub.

Registration date
24.04.2013

Age of organization
12 years 4 months 26 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-03-01
GRN: 2161690396569

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "METAPROM"
OGRN: 1151690094071
INN: 1657203288
Date: 2016-03-01
GRN: 2161690396569

Head of Organization

Director
Galeev Rasul Rasimovich
from 24.04.2013
INN 160903707169

Founders (1)

Galeev Rasul Rasimovich
Share size: 10 000 rub. (100%)
INN 160903707169

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.13.2 Activities of agents in the wholesale trade of building materials

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  • Additional types of activity (30):
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    25.50Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.99Production of other finished metal products not included in other groupings
    37.00Wastewater collection and treatment
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    43.12.3Production of earthworks
    43.32Carpentry and carpentry works
    43.99Other specialized construction works not included in other groupings
    43.99.6Stone and brick works
    46.1Wholesale trade for remuneration or on a contractual basis
    46.73.6Wholesale of other building materials and products
    46.9Non-specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.29Other auxiliary activities related to transportation
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507033401
Registration date: 2013-04-29

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160285814416021
Registration date: 2013-04-29

Entries in the EGRUL (8)

02.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690396877)
01.03.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2161690396569)
26.11.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6151690309237)
09.09.2013 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: 2131690735295)
17.05.2013 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: 2131690433345)
17.05.2013 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: 2131690432510)
24.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690375199)
24.04.2013 Creation of a legal entity (GRN: 1131690031109)

Contacts

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Employees

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Average salary

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Information about taxes and fees for —

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

not on the registry

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.