Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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

Legal address
355000, Stavropolskii Krai, g. Stavropol, ul. Tuhachevskogo, D.15, K.7

INN and KPP (TIN and RRC)
2635106758, 263501001

OGRN (Primary State Register Number)
1072635020501

Authorized capital
10 000 rub.

Registration date
24.10.2007

Age of organization
18 years 5 months 6 days

City
Stavropol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2009-09-15
GRN: 2092635205232

Head of Organization

Bankruptcy Trustee
Konygin Igor Mihailovich
from 25.03.2009
INN

Founders (1)

Dimbulatov Renat Magomedovich
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.11.21 Activities of grain wholesale agents

    find companies with this code...
  • Additional types of activity (20):
    15.62.2Production of starch and starch products; production of sugars and sugar syrups not included in other groupings
    37.10.1Processing of ferrous metal waste and scrap
    37.10.21Processing of non-ferrous metal waste and scrap, except precious metals
    51.11.22Activities of agents in the wholesale trade of seeds, except oilseeds
    51.11.23The activities of agents in the wholesale trade of oilseeds and oil-containing fruits
    51.12.22Activities of agents in the wholesale trade of ferrous metals
    51.12.23Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
    51.12.32The activities of agents in the wholesale trade of fertilizers, pesticides and other agrochemicals
    51.21.1Grain wholesale
    51.21.2Wholesale of seeds, except oilseeds
    51.21.3Wholesale of oilseeds and oil-bearing fruits
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.51.3Wholesale of other liquid and gaseous fuels
    51.52.21Wholesale of ferrous metals in primary forms
    51.52.22Wholesale of non-ferrous metals in primary forms, except precious metals
    51.55.11Wholesale of fertilizers
    51.55.12Wholesale of pesticides and other agrochemicals
    51.57Wholesale of waste and scrap
    52.46.73Retail sale of metal and non-metallic structures, etc.
    67.12.4Emission activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036033
Pension Fund registration number: 036033101156
Registration date: 2007-11-07

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (9)

15.09.2009 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2092635205232)
25.03.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2092635105814)
25.03.2009 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2092635105803)
15.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082635158990)
26.03.2008 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: 2082635130092)
26.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082635130081)
13.11.2007 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: 2072635336519)
24.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072635325893)
24.10.2007 Creation of a legal entity (GRN: 1072635020501)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.