Status
Authorized capital
Revenues
Employees in 2024
LLC "Alfa-Treid"
Limited Liability Company "Alfa-Treid"
Legal address
115516, Moskva, ul. Promyshlennaya, d. 11, Str. 3, Pomesch. I Komnata 21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-29)
INN and KPP (TIN and RRC)
5003112978, 772401001
OGRN (Primary State Register Number)
1155003000778
Authorized capital
10 000 rub.
Registration date
06.03.2015
Age of organization
10 years 8 months 18 days
City
Moskva
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-02
GRN: 6187747489968
General director
Aksenov YAn Vitalevich
from 06.03.2015
INN 774309071720
Aksenov YAn Vitalevich
Share size: 10 000 rub. (100%)
INN 774309071720
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.1 | Trade in motor vehicles |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.46 | Wholesale of pharmaceutical products |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74.3 | Wholesale of hand tools |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 73.11 | Activities of advertising agencies |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Caricyno g.Moskvy
Pension Fund code: 087607
Pension Fund registration number: 087607012828
Registration date: 2016-05-27
Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 504201760377301
Registration date: 2016-05-26
| 02.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747566760) |
| 02.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187747489968) |
| 08.12.2017 | 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: 6177749684744) |
| 29.03.2017 | 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: 8177746243106) |
| 21.02.2017 | 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: 6177746748085) |
| 31.12.2016 | 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: 8167750409478) |
| 30.05.2016 | 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: 7167747283664) |
| 25.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747857128) |
| 25.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747857117) |
| 25.05.2016 | 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: 6167747855907) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165003081440) |
| 04.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165003054247) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155003094035) |
| 18.03.2015 | 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: 2155003040058) |
| 15.03.2015 | 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: 2155003039508) |
| 06.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155003038386) |
| 06.03.2015 | Creation of a legal entity (GRN: 1155003000778) |
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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.