Status
Authorized capital
Revenues
Employees in 2024
LLC "ALDI"
Limited Liability Company "Aldi"
Legal address
352120, Krasnodarskii krai, g. Tihoreck, ul. Vorovskogo, D.18
INN and KPP (TIN and RRC)
2321012146, 232101001
OGRN (Primary State Register Number)
1022303186267
Authorized capital
—
Registration date
06.07.2001
Age of organization
24 years 3 months 4 days
City
Tihoreck
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2003-10-06
GRN: 2032312512252
Director
Bugrym Aleksandr Grigorevich
from 06.11.2002
INN 232100108398
Bugrym Aleksandr Grigorevich
Share size: 4 000 rub.
INN 232100108398
Rozhkov Vladislav Makarovich
Share size: 3 000 rub.
INN 235403653895
Rozhkov Dmitrii Vladislavovich
Share size: 3 000 rub.
INN 235406525130
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Territorialnyi uchastok 2321 po g.Tihorecku Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №1 po Krasnodarskomu krayu
Federal Tax Service code: 2321
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Filial № 13 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2313
Social Insurance Fund registration number: 231345605123131
Registration date: 2001-08-16
08.04.2005 | 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: 2052312511348) |
01.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042312512724) |
06.10.2003 | Liquidation of a legal entity (GRN: 2032312512252) |
03.10.2003 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2032312512241) |
02.10.2003 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2032312512230) |
26.09.2003 | Adoption by a legal entity of a decision on liquidation (GRN: 2032312512197) |
06.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022303186267) |
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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.