General information

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

Legal address
344002, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. 1-YA Lugovaya, D.42G, Kv.5

INN and KPP (TIN and RRC)
6162062467, 616201001

OGRN (Primary State Register Number)
1126194008335

Authorized capital
10 000 rub.

Registration date
25.07.2012

Age of organization
13 years 8 months 9 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-07-19
GRN: 2186196795508

Head of Organization

Bankruptcy Trustee
Alekseenko Oksana Ivanovna
from 07.06.2017
INN 616822494606

Founders (1)

Pediaditi Varvara
Share size: 10 000 rub. (100%)
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 (10):

  38.32.3	Processing of ferrous metal waste and scrap
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.72.21	Wholesale of ferrous metals in primary forms
  46.77	Wholesale of waste and scrap
  52.22	Auxiliary activities related to water transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  69.10	Legal activities
  73.20	Market research and public opinion research
  82.99	Activities related to the provision of other business support services, 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071060
Pension Fund registration number: 071060027511
Registration date: 2012-08-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610403024761041
Registration date: 2012-08-03

Entries in the EGRUL (10)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for 2018

(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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