Status
Authorized capital
Revenues
Employees in 2024
LLC "ALDI GRUP"
Limited Liability Company "Aldi Grup"
Legal address
119146, Moskva, Nab. Frunzenskaya, D.24/1, Str.1
INN and KPP (TIN and RRC)
7704632009, 770401001
OGRN (Primary State Register Number)
1077746041120
Authorized capital
12 500 rub.
Registration date
12.01.2007
Age of organization
18 years 8 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2016-10-03
GRN: 7167749027197
General director
Masyutina ZHanna Ivanovna
from 13.12.2010
INN 670700894121
Masyutina ZHanna Ivanovna
Share size: 2 500 rub. (20%)
INN 670700894121
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
47.5 | Retail sale of other household goods in specialized stores
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.4 | Wholesale of non-food consumer goods |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
82.92 | Product packaging activities |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104034995
Registration date: 2007-01-15
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771103614977111
Registration date: 2007-01-15
07.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167749975078) |
03.10.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167749027197) |
10.06.2016 | 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: 8167747155568) |
23.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749375864) |
13.12.2010 | 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: 9107748812580) |
13.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748812503) |
20.11.2009 | 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: 7097748196704) |
23.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748924909) |
16.01.2007 | 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: 2077746255630) |
16.01.2007 | 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: 2077746245575) |
12.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746171370) |
12.01.2007 | Creation of a legal entity (GRN: 1077746041120) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.