LLC "ALFA TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "ALFA TREID"
Limited Liability Company "Alfa Treid"
Legal address
117292, g.Moskva, ul. Kedrova, d. 6, k. 2, kv. 31
INN and KPP (TIN and RRC)
7728448760, 772801001
OGRN (Primary State Register Number)
1187746860619
Authorized capital
10 000 rub.
Registration date
09.10.2018
Age of organization
7 years 7 months 8 days
City
Moskva
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.02.2026
Organization status
Current status:
active
Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001)
Code: 110
Date: 2026-02-17
GRN: 2267701102040
Head of Organization
General director
Hmelevskii Valerii Pavlovich
from 04.01.2022
INN 772850786717
Founders (1)
Hmelevskii Valerii Pavlovich
Share size: 10 000 rub. (100%)
INN 772850786717
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34.23 Wholesale beer trade
find companies with this code... - Additional types of activity (18):
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1073700336
Registration date: 2018-10-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1073700336
Registration date: 2018-10-10
Entries in the EGRUL (11)
| 17.02.2026 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2267701102040) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704896249) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704896238) |
| 04.01.2022 | 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: 2227700214916) |
| 09.05.2021 | 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: 2217703748436) |
| 15.10.2020 | 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: 2207710826167) |
| 01.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746791610) |
| 11.10.2018 | 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: 7187749631800) |
| 10.10.2018 | 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: 7187749618490) |
| 09.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749527123) |
| 09.10.2018 | Creation of a legal entity (GRN: 1187746860619) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2025
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Summy penei:
penalty: 37.59 rub.
Register of small and medium-sized businesses
micro enterprise from 10.11.2018
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.