Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFA-TREIDSNAB"
Limited Liability Company "Alfa-Treidsnab"
Legal address
394036, Voronezhskaya oblast, g. Voronezh, ul. Pushkinskaya, d. 13, Ofis 1
INN and KPP (TIN and RRC)
3664139397, 366401001
OGRN (Primary State Register Number)
1143668057664
Authorized capital
10 000 rub.
Registration date
11.11.2014
Age of organization
10 years 10 months 16 days
City
Voronezh
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: 2017-07-17
GRN: 2173668682130
Director
SHmatov Aleksei Vitalevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-05)
from 20.03.2017
INN 362504640835
Volkov Andrei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 362807350123
46.90 | Non-specialized wholesale trade
find companies with this code... |
46.21.11 | Wholesale grain trade |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.51 | Wholesale of computers, computer peripherals and software |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
73.11 | Activities of advertising agencies |
78.10 | The activities of recruitment agencies |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti v Leninskom raione g.Voronezha
Federal Tax Service code: 3664
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046034
Pension Fund registration number: 046034035567
Registration date: 2014-11-12
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364440962136011
Registration date: 2014-11-12
17.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668685331) |
17.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173668682130) |
20.03.2017 | 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: 2173668251535) |
17.03.2017 | 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: 2173668239810) |
05.12.2016 | 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: 6163668339610) |
10.08.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6163668068096) |
21.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668880594) |
30.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668793749) |
19.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668182083) |
13.11.2014 | 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: 2143668636648) |
13.11.2014 | 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: 2143668636274) |
11.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668628618) |
11.11.2014 | Creation of a legal entity (GRN: 1143668057664) |
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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.