Status
Authorized capital
Revenues
Employees in 2024
LLC "ALFA TREID"
Limited Liability Company "Alfa Treid"
"ALFA TRAID" LTD
Legal address
105062, Moskva, Per. Podsosenskii, D.14, Str 1, Podval
INN and KPP (TIN and RRC)
7703600830, 770901001
OGRN (Primary State Register Number)
1067746857034
Authorized capital
10 000 rub.
Registration date
20.07.2006
Age of organization
19 years 2 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2015-03-10
GRN: 6157746451780
General director
Lopatina Lyudmila Valerievna
from 21.08.2009
INN 772442555863
Filippov Sergei Sergeevich
Share size: 5 000 rub. (50%)
INN 770704790246
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
92.5 | Other cultural activities
find companies with this code... |
22.1 | Publishing activities |
22.2 | Printing activities and provision of services in this field |
33.4 | Production of optical devices, photo and film equipment |
36.3 | Production of musical instruments |
45.1 | Preparation of the construction site |
45.2 | Construction of buildings and structures |
45.3 | Installation of engineering equipment for buildings and structures |
45.4 | Production of finishing works |
51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
51.19 | The activities of agents in the wholesale trade of a universal range of goods |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.4 | Wholesale of non-food consumer goods |
51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
51.70 | Other wholesale trade |
52.1 | Retail in non-specialized stores |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
52.4 | Other retail trade in specialty stores |
52.5 | Retail sale of used goods in stores |
52.6 | Retail trade outside stores |
55.30 | Activities of restaurants and cafes |
55.40 | Activities of bars |
55.5 | The activities of canteens at enterprises and institutions and the supply of catering products |
55.52 | Supply of catering products |
60.2 | Activities of other land transport |
63.1 | Cargo handling and storage |
63.2 | Other auxiliary transport activities |
63.3 | Activities of travel agencies |
63.4 | Organization of cargo transportation |
67.1 | Supporting activities in the field of financial intermediation |
70.1 | Preparation for sale, purchase and sale of own real estate |
70.2 | Renting out your own real estate |
70.3 | Provision of intermediary services related to real estate |
71.4 | Rental of household goods and personal items |
72.20 | Software development and consulting in this field |
72.30 | Data processing |
72.40 | Activities related to the creation and use of databases and information resources |
72.60 | Other activities related to the use of computer technology and information technology |
73.1 | Scientific research and development in the field of natural and technical sciences |
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
74.40 | Advertising activities |
74.8 | Provision of various types of services |
74.81 | Activities in the field of photography |
80.42 | Adult education and other types of education not included in other groupings |
85.1 | Health care activities |
91.1 | Activities of commercial, entrepreneurial and professional organizations |
91.33 | Activities of other public organizations not included in other groupings |
92.1 | Activities related to the production, rental and screening of films |
92.3 | Other entertainment and entertainment activities |
92.40 | Activities of news agencies |
92.6 | Sports activities |
92.7 | Other leisure and entertainment activities |
93.04 | Physical education and recreation activities |
99.00 | Activities of extraterritorial organizations |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108072578
Registration date: 2009-10-13
Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771702574377171
Registration date: 2006-07-21
10.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746499630) |
10.03.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6157746451780) |
14.11.2014 | 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: 2147748646395) |
31.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746789679) |
15.10.2009 | 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: 2097748422363) |
15.10.2009 | 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: 2097748408734) |
08.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097748179164) |
21.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747478238) |
08.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747759734) |
08.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747759723) |
08.06.2009 | 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: 2097747759712) |
08.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747759701) |
24.04.2009 | 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: 8097746660872) |
24.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746660861) |
17.05.2007 | 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: 2077755517365) |
17.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755517354) |
12.03.2007 | 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: 8077746087334) |
12.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746087312) |
25.07.2006 | 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: 2067755249747) |
24.07.2006 | 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: 2067755205296) |
20.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755166125) |
20.07.2006 | Creation of a legal entity (GRN: 1067746857034) |
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Number of employees in 2024:
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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.