Status
Authorized capital
Revenues
Employees in 2024
LLC "ALDI-SERVIS-EKATERINBURG"
Limited Liability Company "Aldi-Servis-Ekaterinburg"
Legal address
620027, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Azina, d. 22, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-15)
INN and KPP (TIN and RRC)
6670395997, 667801001
OGRN (Primary State Register Number)
1136670001335
Authorized capital
10 000 rub.
Registration date
22.01.2013
Age of organization
13 years 1 month 13 days
City
Ekaterinburg
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.03.2024
(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: 2024-03-29
GRN: 2246600325190
Director
Zarschikov Aleksei Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-28)
from 01.09.2022
INN 745007037726
Zarschikov Aleksei Viktorovich
Share size: 5 000 rub. (50%)
INN 745007037726
Borovinskih Dmitrii Raizovich
Share size: 5 000 rub. (50%)
INN 745003271725
| 53.20.3 | Courier activity
find companies with this code... |
| 18.12 | Other types of printing activities |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 53.10 | Public postal service activities |
| 65.12.2 | Property insurance |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 80.10 | Activities of security services, including private ones |
| 80.20 | Activities of security systems |
| 80.30 | Investigative activities |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sverdlovskoi oblasti
Federal Tax Service code: 6678
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075029
Pension Fund registration number: 075029105960
Registration date: 2017-01-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661003949566131
Registration date: 2017-01-18
| 29.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246600325783) |
| 29.03.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2246600325190) |
| 13.12.2023 | 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: 2236601562877) |
| 28.02.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2236600210053) |
| 17.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236600185842) |
| 01.12.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2226602132227) |
| 30.11.2022 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2226602120094) |
| 01.09.2022 | 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: 2226600989294) |
| 19.11.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2216601330196) |
| 04.08.2021 | 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: 2216600864588) |
| 02.06.2021 | 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: 2216600567820) |
| 15.02.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2216600129051) |
| 26.01.2017 | 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: 2176658154638) |
| 20.01.2017 | 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: 2176658108548) |
| 20.01.2017 | 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: 2176658102366) |
| 20.01.2017 | 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: 2176658102344) |
| 17.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176658087109) |
| 17.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176658087098) |
| 17.01.2017 | 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: 2176658086988) |
| 16.02.2015 | 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: 2156670046883) |
| 16.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156670046872) |
| 20.09.2013 | 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: 2136670304472) |
| 30.01.2013 | 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: 2136670030935) |
| 28.01.2013 | 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: 2136670027151) |
| 23.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136670019550) |
| 22.01.2013 | Creation of a legal entity (GRN: 1136670001335) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
3 961 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
3 761 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 147.32 rub.
Value added tax:
penalty: 8.30 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 7 899.50 rub.
Personal income tax:
fine: 2 848 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 33 completed enforcement proceedings. More...