LLC "TD "ALFA-TREID"

Limited Liability Company "Td "Alfa-Treid"

Status

liquidated

Authorized capital

170 000 rub.

Revenues

—

Employees in 2024

—

General information

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

Legal address
344011, Rostovskaya Oblast, g. Rostov-Na-Donu, Per. Dolomanovskii, D.70 D

INN and KPP (TIN and RRC)
6164296862, 616401001

OGRN (Primary State Register Number)
1106164001756

Authorized capital
170 000 rub.

Registration date
20.04.2010

Age of organization
15 years 11 months 12 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-01-11
GRN: 2176196047531

Head of Organization

Head of the Liquidation Commission
Kirievskii Oleg Evgenevich
from 09.12.2015
INN 615000922180

Founders (2)

Frolov Aleksei Valentinovich
Share size: 119 000 rub. (70%)
INN 615104855394

Botvinkin Mihail YUrevich
Share size: 51 000 rub. (30%)
INN 771200954994

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

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  • Additional types of activity (13):
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    47.1Retail trade in non-specialized stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071059
Pension Fund registration number: 071059039818
Registration date: 2010-04-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610402629061041
Registration date: 2010-04-27

Entries in the EGRUL (32)

11.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196047960)
11.01.2017 Liquidation of a legal entity (GRN: 2176196047531)
28.12.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6166196831840)
09.12.2015 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2156196876328)
01.10.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2156196438100)
10.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196371990)
10.03.2015 Submission by the licensing authority of information on the revocation of the license (GRN: 2156196101587)
01.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146164021320)
15.01.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2146164001047)
05.03.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2136164022620)
13.02.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2136164019055)
04.12.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2126164151023)
07.09.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2126164098091)
26.06.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2126164069447)
18.06.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2126164065267)
03.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126164006483)
19.09.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2116164057513)
13.09.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2116164055907)
09.08.2011 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: 2116164048922)
28.06.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2116164040342)
19.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116164031179)
06.05.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2116164028935)
09.02.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2116164009146)
28.01.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2116164005660)
17.12.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2106164145140)
29.10.2010 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: 2106164102064)
29.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106164102053)
09.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106164084695)
24.05.2010 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: 2106164050848)
30.04.2010 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: 2106164046459)
23.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106164043247)
20.04.2010 Creation of a legal entity (GRN: 1106164001756)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

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.

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