General information

LLC "TK "ALFA-TREID"
Limited Liability Company "Torgovaya Kompaniya "Alfa-Treid"

Legal address
454048, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Ilmenskaya, D.2

INN and KPP (TIN and RRC)
7451324071, 745101001

OGRN (Primary State Register Number)
1117451010511

Authorized capital
10 000 rub.

Registration date
06.07.2011

Age of organization
14 years 8 months 28 days

City
CHelyabinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of separation
Code: 303
Date: 2014-04-25
GRN: 2147451070512

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI HOLDING "ALFA-TREID"
OGRN: 1147451007505
INN: 7451371579
Date: 2014-04-25
GRN: 2147451070480

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FORTUNA PLYUS"
OGRN: 1147451007516
INN: 7447239722
Date: 2014-04-25
GRN: 2147451070480

Head of Organization

Director
Polyakova Irina Alekseevna
from 25.12.2012
INN 744900870954

Founders (3)

Nazhmetdinov Albert Ravilevich
Share size: 3 400 rub. (34%)
INN 745001599221

SHvec Olga Petrovna
Share size: 3 300 rub. (33%)
INN 744903529319

Polyakova Irina Alekseevna
Share size: 3 300 rub. (33%)
INN 744900870954

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (14):

  45.21	General construction works
  51.44	Wholesale of ceramics and glass products, wallpaper, cleaning products
  51.47.14	Wholesale of floor coverings
  51.47.37	Wholesale of other consumer goods not included in other groupings
  51.51.3	Wholesale of other liquid and gaseous fuels
  51.52.21	Wholesale of ferrous metals in primary forms
  51.53.24	Wholesale of other building materials
  51.57	Wholesale of waste and scrap
  52.44.3	Retail sale of lamps
  52.46	Retail sale of hardware, paint and varnish materials and glazing materials
  52.48	Other retail trade in specialty stores
  63.40	Organization of cargo transportation
  74.13.1	Market research
  74.8	Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po CHelyabinskoi oblasti
Federal Tax Service code: 7451

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084002
Pension Fund registration number: 084002076364
Registration date: 2011-07-08

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740201108574021
Registration date: 2011-07-07

Entries in the EGRUL (11)

Contacts

Phones:
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E-mails:
show

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:
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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

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In 2023: —

In 2022: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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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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