LLC "ALFA TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
57 310 000 rub.
Employees in 2025
0
General information
LLC "ALFA TREID"
Limited Liability Company "Alfa Treid"
Legal address
346500, Rostovskaya Oblast, G SHahty, Pr-Kt CHernokozova, d. 66A
INN and KPP (TIN and RRC)
6155081268, 615501001
OGRN (Primary State Register Number)
1196196029600
Authorized capital
10 000 rub.
Registration date
19.07.2019
Age of organization
6 years 11 months 22 days
City
SHahty
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.05.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Kaptelinina Lyudmila Grigorevna
from 19.07.2019
INN 616105863470
Founders (1)
Kaptelinina Lyudmila Grigorevna
Share size: 10 000 rub. (100%)
INN 616105863470
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (20):
05.10 Mining and processing of coal and anthracite 05.20 Extraction and enrichment of brown coal (lignite) 08.11 Extraction of decorative and building stone, limestone, gypsum, chalk and shale 08.12 Development of gravel and sand pits, extraction of clay and kaolin 38.21 Treatment and disposal of non-hazardous waste 38.22 Hazardous waste treatment and disposal 41.10 Development of construction projects 41.20 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 42.12 Construction of railways and subways 42.13 Construction of bridges and tunnels 46.47 Wholesale of furniture, carpets and lighting equipment 46.49.3 Wholesale of books, newspapers and magazines, stationery and stationery 46.49.33 Wholesale of stationery and stationery 46.65 Wholesale of office furniture 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 47.78 Other retail trade in specialized stores 47.91.2 Retail trade carried out directly using the Internet information and communication network
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1051689709
Registration date: 2019-07-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1051689709
Registration date: 2019-07-22
Entries in the EGRUL (11)
| 05.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256101505097) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100368676) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100368665) |
| 08.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2226101336624) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101249890) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101249889) |
| 30.07.2019 | 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: 2196196640495) |
| 24.07.2019 | 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: 2196196626844) |
| 23.07.2019 | 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: 2196196623456) |
| 19.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196618176) |
| 19.07.2019 | Creation of a legal entity (GRN: 1196196029600) |
Employees
Number of employees in 2025:
0
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
57 310 000 rub.
Revenues for 2024:
75 916 000 rub.
Revenues for 2023:
51 335 000 rub.
Revenues for 2022:
159 451 000 rub.
Revenues for 2021:
88 068 000 rub.
Revenues for 2020:
87 292 000 rub.
Revenues for 2019:
4 256 000 rub.
Revenues for 2018:
—
Expenses for 2025:
54 229 000 rub.
Expenses for 2024:
62 621 000 rub.
Expenses for 2023:
46 148 000 rub.
Expenses for 2022:
142 629 000 rub.
Expenses for 2021:
72 797 000 rub.
Expenses for 2020:
99 121 000 rub.
Expenses for 2019:
4 042 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:714 275 rub.
Contributions amount:
38 132 rub.
The tax levied in connection with the application of the simplified taxation system:
550 021 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
38 132.67 rub.
Transport tax:
164 254.71 rub.
Summy penei:
20 111 rub.
Information about arrears and debts in 2026
Summy penei:
penalty: 91 699.77 rub.
Transport tax:
debt: 35 042.29 rub.
Strahovye vznosy:
debt: 24 383.70 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 540 867.22 rub.
Value added tax:
debt: 329 966 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings. More...