Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC "ALFA-TREID"
Limited Liability Company "Alfa-Treid"

Legal address
428000, CHuvashskaya Respublika - chuvashiya, g. CHeboksary, Pr-Kt Lenina, D.13, Pomeschenie 4

INN and KPP (TIN and RRC)
1650253233, 213001001

OGRN (Primary State Register Number)
1121650020733

Authorized capital
11 000 rub.

Registration date
15.11.2012

Age of organization
12 years 10 months 3 days

City
CHeboksary

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(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: 2014-03-27
GRN: 2142130037872

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSSTROI"
OGRN: 1132130016633
INN: 2130129802
Date: 2014-03-27
GRN: 2142130037872

Head of Organization

General director
Tischenko Oleg Vladimirovich
from 12.04.2013
INN 165044837318

Founders (1)

Tischenko Oleg Vladimirovich
Share size: 11 000 rub. (100%)
INN 165044837318

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

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  • Additional types of activity (8):
    45.1Preparation of the construction site
    45.21General construction works
    50.2Maintenance and repair of motor vehicles
    50.3Trade in automotive parts, components and accessories
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    60.24.2Activities of non-specialized road freight transport
    71.3Rental of other machinery and equipment
    90.00Wastewater, waste disposal and similar activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428018,, CHeboksary g, Nizhegorodskaya ul, d 8

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.CHeboksary
Federal Tax Service code: 2130

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.CHeboksary CHuvashskoi Respubliki
Pension Fund code: 015023
Pension Fund registration number: 015023039018
Registration date: 2013-12-20

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 160901406321001
Registration date: 2013-12-19

Entries in the EGRUL (15)

09.04.2014 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: 2142130051435)
06.04.2014 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: 2142130048840)
28.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142130038851)
27.03.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2142130037872)
11.03.2014 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2142130029578)
28.01.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142130008843)
19.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132130202004)
18.12.2013 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: 2131650188954)
23.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131650064401)
12.04.2013 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: 2131650058648)
12.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131650058637)
28.11.2012 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: 2121650236520)
28.11.2012 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: 2121650236080)
16.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121650224056)
15.11.2012 Creation of a legal entity (GRN: 1121650020733)

Contacts

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Employees

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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.