LLC "ALFATREIDING"

Limited Liability Company "Alfatreiding"

Status

active

Authorized capital

23 750 000 rub.

Revenues

2 934 000 rub.

Employees in 2024

0

General information

LLC "ALFATREIDING"
Limited Liability Company "Alfatreiding"

Legal address
141701, Moskovskaya Oblast, Dolgoprudnyi, G Dolgoprudnyi, Proezd Lihachevskii, d. 4, Str. 1, Etazh 3, Pomesch. 20 Ofis 3

INN and KPP (TIN and RRC)
5013035867, 504701001

OGRN (Primary State Register Number)
1025001632468

Authorized capital
23 750 000 rub.

Registration date
07.05.1999

Age of organization
26 years 7 months 22 days

City
Dolgoprudnyi

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2025

Organization status

Current status:
active

Head of Organization

General director
Seredenko YUrii Danilovich
from 29.09.2023
INN 770975358304

Founders (2)

Seredenko YUrii Danilovich
Share size: 9 000 rub. (0.03789%)
INN 770975358304

Owned by the limited liability company itself
Share size: 23 741 000 rub. (99.96211%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (20):
    64.19Monetary mediation other
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.2Purchase and sale of own real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.20Lease and management of own or leased real estate
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    82.99Activities 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 №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (35)

14.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255000706189)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000047509)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255000047498)
22.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245001532103)
29.09.2023 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2235001909811)
06.08.2023 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2235001517122)
20.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000734131)
11.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000807447)
29.03.2022 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: 2225000698712)
31.12.2021 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2215002833880)
01.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7195081609310)
08.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195081952664)
26.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7185053324526)
24.01.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2185029060258)
17.08.2017 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2175029332531)
13.11.2016 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: 2165047297765)
11.11.2016 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: 2165047276931)
11.07.2016 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: 2165047157614)
24.05.2016 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: 2165047121127)
19.08.2015 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2155047120215)
03.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155047114242)
05.04.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2145047042480)
08.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135047038762)
25.04.2013 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: 2135040026152)
02.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085013010949)
02.04.2008 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: 2085013010938)
23.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075013002150)
29.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065013082760)
21.09.2006 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: 2065013070296)
24.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055002302672)
24.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055002302661)
24.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055002300241)
24.01.2005 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: 2055002300230)
11.12.2002 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: 2025001632588)
05.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025001632468)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 2 500 rub.

In 2019: 3 333 rub.

Financial indicators

Revenues for 2024:
2 934 000 rub.

Revenues for 2023:
39 996 000 rub.

Revenues for 2022:
1 320 000 rub.

Revenues for 2021:
3 000 000 rub.

Revenues for 2020:
105 632 000 rub.

Revenues for 2019:
89 550 000 rub.

Revenues for 2018:
563 814 000 rub.

 

Expenses for 2024:
2 267 000 rub.

Expenses for 2023:
41 991 000 rub.

Expenses for 2022:
9 674 000 rub.

Expenses for 2021:
3 578 000 rub.

Expenses for 2020:
105 632 000 rub.

Expenses for 2019:
89 504 000 rub.

Expenses for 2018:
563 716 000 rub.

Information about taxes and fees for 2023

Tax amount:
982 109 rub.

Contributions amount:
21 029 rub.

Land tax:
98 957 rub.

NON-TAX INCOME administered by tax authorities:
1 125 rub.

Corporate property tax:
545 856.07 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
21 029.44 rub.

The tax levied in connection with the application of the simplified taxation system:
336 171 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

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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