General information

LLC "ALFA TREID"
Limited Liability Company "Alfa Treid"

Legal address
121170, Moskva, ul. Bratev Fonchenko, D.11

INN and KPP (TIN and RRC)
7730655612, 773001001

OGRN (Primary State Register Number)
1117746948934

Authorized capital
10 000 rub.

Registration date
23.11.2011

Age of organization
14 years 0 months 2 days

City
Moskva

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:
Liquidation of a legal entity
Code: 201
Date: 2013-04-01
GRN: 7137746594319

Head of Organization

Liquidator
Kudryavcev Vitalii Vitalevich
from 27.12.2012
INN 344308527263

Founders (1)

Kudryavcev Vitalii Vitalevich
Share size: 10 000 rub. (100%)
INN 344308527263

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.17.3

  Activities of agents in the wholesale trade of tobacco products find companies with this code...

• Additional types of activity (6):

  51.17.21	Activities of agents in the wholesale trade of soft drinks
  51.34.1	Wholesale of soft drinks
  51.35	Wholesale of tobacco products
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Dorogomilovskii g.Moskvy
Pension Fund code: 087812
Pension Fund registration number: 087812012776
Registration date: 2011-11-24

Accounting in the Social Insurance Fund:
Filial №28 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772805178977281
Registration date: 2011-11-24

Entries in the EGRUL (9)

Contacts

Phones:
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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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Average salary

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Financial indicators

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Expenses for 2024:
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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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