Status
Authorized capital
Revenues
Employees in 2023
LLC TEK "ALFA TREID"
Limited Liability Company Transportnaya Ekspeditorskaya Kompaniya "Alfa Treid"
Legal address
690003, Primorskii krai, g. Vladivostok, ul. Stanyukovicha, d. 1, Ofis 301,302
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-25)
INN and KPP (TIN and RRC)
2540184973, 254001001
OGRN (Primary State Register Number)
1122540008260
Authorized capital
1 100 000 rub.
Registration date
20.09.2012
Age of organization
13 years 0 months 0 days
City
Vladivostok
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: 2018-12-11
GRN: 2182536980085
General director
Godlevskii Vladlen YUrevich
from 21.04.2017
INN 250818712911
Godlevskii Vladlen YUrevich
Share size: 1 100 000 rub. (100%)
INN 250818712911
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.40.1 | Wholesale of motorcycles, their parts, assemblies and accessories |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.21.2 | Wholesale of unprocessed tobacco |
46.22 | Wholesale of flowers and plants |
46.23 | Wholesale of live animals |
46.24 | Wholesale of hides and skins |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.49 | Wholesale of other household goods |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.75 | Wholesale of chemical products |
46.76 | Wholesale of other intermediate products |
46.77 | Wholesale of waste and scrap |
49.10 | Railway transport activities: intercity and international passenger transportation |
49.20 | Railway transport activities: freight transportation |
49.4 | Activities of road freight transport and transportation services |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.3 | Rent a truck with a driver |
50.10 | Marine passenger transport activities |
50.20 | Marine cargo transport activities |
50.20.3 | Rental of foreign and coastal vessels for cargo transportation with crew |
50.20.42 | Activities for the provision of shunting services by foreign and coastal vessels |
50.30 | Activities of inland waterway passenger transport |
50.30.2 | Rental of inland waterway vessels for the carriage of passengers with crew |
50.40 | Inland waterway freight transport activities |
50.40.2 | Towing and shunting services on inland waterways |
51.21 | Air cargo transport activities |
51.21.1 | Transportation by scheduled air cargo transport |
51.21.2 | Transportation by air cargo transport that does not comply with the schedule |
52.21 | Auxiliary activities related to land transport |
52.22 | Auxiliary activities related to water transport |
52.23 | Auxiliary activities related to air and space transport |
52.24 | Cargo handling |
52.24.2 | Transportation of other goods |
64.91 | Financial lease activities (leasing/subleasing) |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
69 | Activities in the field of law and accounting |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20.1 | Market research |
77.34 | Rental and leasing of water vehicles and equipment |
77.35 | Rental and leasing of aircraft and aviation equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Primorskomu krayu
Federal Tax Service code: 2540
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Frunzenskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035008
Pension Fund registration number: 035008076264
Registration date: 2016-07-06
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250340516425031
Registration date: 2012-09-24
11.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182536980294) |
11.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182536980085) |
18.10.2018 | 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: 2182536824864) |
15.08.2018 | 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: 2182536624488) |
25.05.2017 | 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: 2172536443814) |
21.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536363778) |
21.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536363020) |
10.07.2016 | 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: 2162536654773) |
10.07.2016 | 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: 2162536654674) |
04.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162536644807) |
04.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162536644796) |
04.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536644719) |
27.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536303554) |
14.04.2016 | 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: 2162536273744) |
14.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536273040) |
03.08.2015 | Cancellation by a legal entity of a decision on reorganization (GRN: 2152543237174) |
27.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152543229188) |
02.06.2014 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2142543145116) |
23.05.2014 | 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: 2142543136789) |
23.05.2014 | 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: 2142543136745) |
19.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142543133566) |
16.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142540057141) |
16.05.2014 | 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: 2142540057042) |
16.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142540057031) |
27.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132540093651) |
25.06.2013 | 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: 2132540057912) |
25.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132540057901) |
29.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132540050993) |
02.10.2012 | 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: 2122540079099) |
02.10.2012 | 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: 2122540078703) |
20.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122540076184) |
20.09.2012 | Creation of a legal entity (GRN: 1122540008260) |
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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.