General information

LLC PKF "ALFA TREID AGA"
Limited Liability Company Proizvodstvenno-Kommercheskaya Firma "Alfa Treid Aga"
LIMITED LIABILITY COMPANY INDUSTRIAL BUSINESS CONCERN "ALРHA TRAID AGA"
LLC IBC "ALPHA TRAID AGA"

Legal address
347939, Rostovskaya oblast, g. Taganrog, ul. CHucheva, D.1, Kv.8

INN and KPP (TIN and RRC)
6154572111, 615401001

OGRN (Primary State Register Number)
1116154005098

Authorized capital
25 000 rub.

Registration date
28.09.2011

Age of organization
14 years 1 month 25 days

City
Taganrog

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-05-16
GRN: 2166196534535

Head of Organization

Head of the Liquidation Commission
Daniyalova Zulfiya Maksudovna
from 12.09.2014
INN 611900036170

Founders (3)

Gyurdal Hyuseiin Burchin
Share size: 10 000 rub. (40%)
INN —

Adalyer Hilmi
Share size: 10 000 rub. (40%)
INN —

Allazov Ruslan Satashbekovich
Share size: 5 000 rub. (20%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (31):

  20.1	Production of basic chemicals, fertilizers and nitrogen compounds, plastics and synthetic rubber in primary forms
  25.9	Manufacture of other finished metal products
  32.99	Production of other finished products not included in other groupings
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.46.1	Wholesale of pharmaceutical products
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72.2	Wholesale of metals in primary forms
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.75.2	Wholesale of industrial chemicals
  46.77	Wholesale of waste and scrap
  47.9	Retail trade outside shops, tents, markets
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  77.34	Rental and leasing of water vehicles and equipment
  79.11	Activities of travel agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings
  87	Residential care activities
  88	Provision of social services without accommodation
  93.29.9	Other entertainment and entertainment activities not included in other groupings

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 g.Taganrogu Rostovskoi oblasti
Federal Tax Service code: 6154

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.Taganroge Rostovskoi oblasti
Pension Fund code: 071052
Pension Fund registration number: 071052083741
Registration date: 2011-09-29

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6119
Social Insurance Fund registration number: 611901587761191
Registration date: 2011-10-03

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
—

Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
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Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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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