LLC "ALFA-TREID"

Limited Liability Company "Alfa-Treid"

Status

liquidated

Authorized capital

205 000 rub.

Revenues

—

Employees in 2024

—

General information

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

Legal address
109012, g.Moskva, ul. Nikolskaya, D.8/1, Str.1

INN and KPP (TIN and RRC)
7710679630, 771001001

OGRN (Primary State Register Number)
5077746977457

Authorized capital
205 000 rub.

Registration date
26.06.2007

Age of organization
18 years 10 months 17 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2013-03-05
GRN: 2131690199496

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAVOR"
OGRN: 1121690066772
INN: 1656066350
Date: 2013-03-05
GRN: 2131690199496

Head of Organization

General director
SHvecov Andrei Aleksandrovich
from 05.12.2012
INN 312604919155

Founders (3)

SHvecov Andrei Aleksandrovich
Share size: 5 000 rub. (2%)
INN 312604919155

KOMPANIYA KOLORA MENEDZHMENT INK.
Share size: 100 000 rub. (49%)
INN

KOMPANIYA ARINYA YUNAITED KOMPANI S.A.
Share size: 100 000 rub. (49%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.18.26 The activity of agents in the wholesale trade of electricity and thermal energy (without their production, transmission and distribution)

    find companies with this code...
  • Additional types of activity (12):
    40.1Production, transmission and distribution of electricity
    40.2Production and distribution of gaseous fuels
    40.3Production, transmission and distribution of steam and hot water (thermal energy)
    40.30.4Activities to ensure the operability of boiler houses
    40.30.5Activities to ensure the operability of heating networks
    45.25.6Production of other construction works requiring special qualifications
    52.48.35Retail sale of household liquid boiler fuel, bottled gas, coal, wood fuel, fuel peat
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    67.13.4Advising on financial intermediation issues
    74.13Market research and identification of public opinion
    74.4Advertising activities

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105024008
Registration date: 2007-06-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771304000177131
Registration date: 2007-06-27

Entries in the EGRUL (20)

05.03.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2131690199496)
24.12.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6121690160355)
05.12.2012 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: 9127747220977)
05.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747220944)
12.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748163610)
26.07.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9107747408210)
26.07.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9107747407979)
23.12.2009 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: 8097748806048)
09.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747090247)
13.10.2008 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: 2087762587955)
13.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762587922)
19.09.2008 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: 2087761869666)
19.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761869655)
08.02.2008 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: 6087746133678)
03.07.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077757494978)
03.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
28.06.2007 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: 2077757344443)
27.06.2007 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: 2077757325941)
26.06.2007 Creation of a legal entity (GRN: 5077746977457)
26.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757258951)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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 —

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.

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