Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFA TREIDING"
Limited Liability Company "Alfa Treiding"
Legal address
309290, Belgorodskaya oblast, g. SHebekino, ul. Rzhevskoe SHosse, d. 29
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-12)
INN and KPP (TIN and RRC)
3120098152, 312001001
OGRN (Primary State Register Number)
1113120000828
Authorized capital
10 000 rub.
Registration date
18.05.2011
Age of organization
14 years 6 months 24 days
City
SHebekino
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.04.2022
(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: 2018-11-20
GRN: 2183123930119
General director
Polivanov Evgenii Valerevich
from 14.12.2016
INN 312330789889
Sobylenskii Andrei Valerevich
Share size: 10 000 rub. (100%)
INN 312321044738
| 46.24 | Wholesale of hides and skins
find companies with this code... |
| 14.11 | Manufacture of leather clothing |
| 15.11 | Tanning and dressing of leather, dressing and dyeing of fur |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
| 46.16.3 | The activities of agents in the wholesale trade of leather goods and travel accessories |
| 46.21.14 | Wholesale of feed for farm animals |
| 46.46 | Wholesale of pharmaceutical products |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.9 | Non-specialized wholesale trade |
| 47.9 | Retail trade outside shops, tents, markets |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Belgorodskoi oblasti
Federal Tax Service code: 3120
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po SHebekinskomu raionu i g.SHebekino Belgorodskoi oblasti
Pension Fund code: 041004
Pension Fund registration number: 041004010456
Registration date: 2011-05-18
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Belgorodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310420964931001
Registration date: 2011-05-24
| 20.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183123931879) |
| 20.11.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183123930119) |
| 03.08.2018 | 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: 2183123764382) |
| 01.08.2018 | 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: 2183123760631) |
| 31.01.2018 | 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: 2183123308487) |
| 12.05.2017 | 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: 2173123209884) |
| 14.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123740580) |
| 24.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123595040) |
| 22.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123327321) |
| 21.06.2016 | 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: 2163123320875) |
| 20.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123319819) |
| 29.02.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2163123135800) |
| 15.03.2013 | 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: 2133120002915) |
| 14.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133120002882) |
| 14.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123120012332) |
| 14.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123120012321) |
| 27.05.2011 | 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: 2113120009297) |
| 20.05.2011 | 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: 2113120008868) |
| 18.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113120008780) |
| 18.05.2011 | Creation of a legal entity (GRN: 1113120000828) |
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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.