Status

liquidated

Authorized capital

970 000 rub.

Revenues

Employees in 2025

General information

LLC "TORGOVAYA KOMPANIYA "ALKO-TREID"
Limited Liability Company "Torgovaya Kompaniya "Alko-Treid"

Legal address
680013, Habarovskii Krai, g. Habarovsk, ul. Lenina, D.83, K.D, Kv.2

INN and KPP (TIN and RRC)
2715005096, 272101001

OGRN (Primary State Register Number)
1072720001782

Authorized capital
970 000 rub.

Registration date
13.08.2007

Age of organization
18 years 9 months 21 day

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2008-10-02
GRN: 2082721141072

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVRO TREID"
OGRN: 1082721008248
INN: 1651055587
Date: 2008-10-02
GRN: 2082721141072

Head of Organization

Director
SHamko Ilya Vasilevich
from 11.04.2008
INN 270500419600

Founders (1)

Gelrud Stanislav Valerevich
Share size: 970 000 rub.
INN 272109806265

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.34 Wholesale of alcoholic and other beverages

    find companies with this code...
  • Additional types of activity (29):
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.17.1Activities of food wholesale agents
    51.17.2Activities of agents in the wholesale trade of beverages
    51.17.21Activities of agents in the wholesale trade of soft drinks
    51.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    51.17.3Activities of agents in the wholesale trade of tobacco products
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.25Wholesale of unprocessed tobacco
    51.3Wholesale of food products, including beverages, and tobacco products
    51.31Wholesale of fruits, vegetables and potatoes
    51.31.2Wholesale of unprocessed vegetables, fruits and nuts
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.32.1Wholesale of meat and poultry meat, including offal
    51.32.11Wholesale of meat, including offal
    51.32.12Wholesale of poultry meat, including offal
    51.32.2Wholesale of meat and poultry products
    51.34.2Wholesale of alcoholic beverages, including beer
    51.34.21Wholesale of alcoholic beverages, except beer
    51.35Wholesale of tobacco products
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.39.2Non-specialized wholesale of unfrozen food, beverages and tobacco products
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.25Retail sale of alcoholic and other beverages
    52.25.1Retail sale of alcoholic beverages, including beer
    52.25.11Retail sale of alcoholic beverages, except beer
    52.26Retail sale of tobacco products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Lenina)
Federal Tax Service code: 2721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037001
Pension Fund registration number: 037001015285
Registration date: 2008-09-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2709
Social Insurance Fund registration number: 270718331127091
Registration date: 2008-09-03

Entries in the EGRUL (43)

03.10.2012 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: 2122721112105)
24.08.2010 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: 2102721105310)
27.10.2008 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: 2082721147760)
07.10.2008 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2082721142953)
03.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082721141260)
02.10.2008 Termination of a legal entity through reorganization in the form of a merger (GRN: 2082721141072)
17.09.2008 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: 2082721137904)
17.09.2008 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: 2082721137882)
07.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082720034880)
07.08.2008 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: 2082720034780)
07.07.2008 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2082720030468)
07.07.2008 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: 2082720030446)
07.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082720030435)
21.05.2008 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2082720012703)
21.05.2008 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2082720012660)
21.05.2008 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: 2082720012648)
21.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082720012637)
21.04.2008 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2082720010195)
21.04.2008 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2082720010173)
21.04.2008 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2082720010151)
21.04.2008 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: 2082720010096)
21.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082720010085)
11.04.2008 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2082720009172)
11.04.2008 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: 2082720009150)
11.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082720009140)
19.03.2008 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2082720007104)
19.03.2008 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2082720007082)
19.03.2008 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: 2082720007060)
19.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082720007050)
12.02.2008 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2082720003804)
12.02.2008 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: 2082720003782)
12.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082720003771)
12.02.2008 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2082720003760)
12.02.2008 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2082720003749)
12.02.2008 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2082720003727)
12.02.2008 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2082720003705)
12.02.2008 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2082720003683)
31.01.2008 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: 2082720001769)
31.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082720001758)
13.09.2007 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: 2072720026619)
13.09.2007 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: 2072720026146)
13.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072720024452)
13.08.2007 Creation of a legal entity (GRN: 1072720001782)

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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.