Status
Authorized capital
Revenues
Employees in 2025
LLC "ALFA TREID"
Limited Liability Company "Alfa Treid"
Legal address
603040, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Zamknutaya, D.19
INN and KPP (TIN and RRC)
7453173090, 526301001
OGRN (Primary State Register Number)
1077453001790
Authorized capital
10 000 rub.
Registration date
07.02.2007
Age of organization
19 years 3 months 9 days
City
Nizhnii Novgorod
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-01-11
GRN: 2165263050577
Director
SHumakov Nikolai Borisovich
from 22.12.2010
INN 745011400646
Belyaev Maksim Aleksandrovich
Share size: 10 000 rub. (100%)
INN 745010797653
| 37.20 | Processing of non-metallic waste and scrap
find companies with this code... |
| 20.3 | Manufacture of wooden building structures, including prefabricated wooden structures, and joinery |
| 20.4 | Production of wooden containers |
| 20.5 | Manufacture of other products made of wood and cork, straws and materials for weaving |
| 25.2 | Production of plastic products |
| 28.7 | Manufacture of other finished metal products |
| 51.43.1 | Wholesale of household electrical goods |
| 51.44 | Wholesale of ceramics and glass products, wallpaper, cleaning products |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.47.37 | Wholesale of other consumer goods not included in other groupings |
| 51.52.21 | Wholesale of ferrous metals in primary forms |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.55 | Wholesale of chemical products |
| 51.61 | Wholesale of machine tools |
| 51.65.6 | Wholesale of other machines, devices, equipment for general industrial and special purposes |
| 51.70 | Other wholesale trade |
| 52.44 | Retail sale of furniture and household goods |
| 52.48 | Other retail trade in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Nizhegorodskoi oblasti
Federal Tax Service code: 5263
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062057
Pension Fund registration number: 062057031692
Registration date: 2011-02-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5226
Social Insurance Fund registration number: 742902815552261
Registration date: 2011-03-28
| 11.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165263051149) |
| 11.01.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2165263050577) |
| 11.09.2015 | 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: 2155263081202) |
| 04.05.2011 | 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: 2115263034797) |
| 10.02.2011 | 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: 2115263010058) |
| 02.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115263007198) |
| 28.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117451011962) |
| 28.01.2011 | 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: 2117451011819) |
| 22.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107451252445) |
| 24.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107451226310) |
| 24.12.2009 | 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: 2097451296897) |
| 21.12.2009 | 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: 2097451228125) |
| 21.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087451027189) |
| 21.03.2008 | 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: 2087451027156) |
| 26.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087451005739) |
| 07.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077453218786) |
| 07.11.2007 | 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: 2077453218764) |
| 05.07.2007 | 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: 2077453149123) |
| 08.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077453036110) |
| 07.02.2007 | Creation of a legal entity (GRN: 1077453001790) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.