LLC "ALDI"

Limited Liability Company "Aldi"

Status

active

Authorized capital

10 002 000 rub.

Revenues

994 438 rub.

Employees in 2024

43

General information

LLC "ALDI"
Limited Liability Company "Aldi"

Legal address
650044, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. 3-YA Nagornaya, d. 93

INN and KPP (TIN and RRC)
4206030327, 420501001

OGRN (Primary State Register Number)
1024200696816

Authorized capital
10 002 000 rub.

Registration date
21.10.1997

Age of organization
27 years 11 months 20 days

City
Kemerovo

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.07.2025

Organization status

Current status:
active

Head of Organization

Director
Semenyakin Dmitrii Mihailovich
from 19.03.2018
INN 420509073615

Founders (2)

Oleinikov Aleksandr Viktorovich
Share size: 5 001 000 rub. (50%)
INN 420509352880

Semenyakin Dmitrii Mihailovich
Share size: 5 001 000 rub. (50%)
INN 420509073615

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (30):
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.82Production of cocoa, chocolate and sugary confectionery products
    10.82.2Production of chocolate and sugary confectionery products
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.35The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.3Wholesale of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    47.99.1The activity of direct sales or sales by sales agents with delivery

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 042
Pension Fund registration number: 1056256280
Registration date: 1997-10-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 042
Social Insurance Fund registration number: 1056256280
Registration date: 2022-09-01

Entries in the EGRUL (48)

31.07.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200902899)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200497330)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200497329)
27.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234200423521)
30.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224200832942)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224200645535)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224200645524)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224200645513)
02.09.2022 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: 2224200339515)
02.11.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204200704915)
23.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204200426868)
11.10.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205743235)
19.03.2018 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: 2184205137103)
08.04.2017 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: 2174205199639)
07.04.2017 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: 2174205197054)
18.11.2015 Submission of information on the registration of an individual at the place of residence (GRN: 2154205224336)
07.08.2014 Submission of information on the registration of an individual at the place of residence (GRN: 2144205159514)
30.01.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2124205020102)
22.10.2011 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: 2114205298800)
16.04.2010 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: 2104205363535)
28.01.2010 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: 2104205036791)
30.12.2009 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: 2094205332252)
24.11.2009 Submission by the licensing authority of information on the renewal of the license (GRN: 2094205284920)
23.10.2009 Submission by the licensing authority of information on the suspension of the license (GRN: 2094205260037)
09.07.2009 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2094205171817)
13.04.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2094205071024)
13.04.2009 Submission by the licensing authority of information on the cancellation of the license (GRN: 2094205071013)
16.01.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2094205009897)
30.12.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2084205592931)
10.10.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2084205993860)
06.10.2008 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2084205993970)
06.10.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2084205993969)
20.09.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2074205189914)
13.09.2007 Submission by the licensing authority of information on the cancellation of the license (GRN: 2074205184348)
13.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074205050291)
13.03.2007 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: 2074205050258)
29.08.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2064205339185)
09.08.2006 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: 2064205241824)
15.06.2006 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: 2064205176704)
11.03.2006 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2064205063701)
11.03.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2064205063525)
26.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054205269919)
26.12.2005 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: 2054205269908)
29.11.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2054205254882)
02.06.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2054205123070)
16.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054205045486)
15.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024200696816)
11.11.2002 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: 2024200697145)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
43

Number of employees in 2023:
39

Number of employees in 2022:
40

Number of employees in 2021:
38

Number of employees in 2020:
25

Number of employees in 2019:
63

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
994 438 rub.

Revenues for 2023:
968 078 rub.

Revenues for 2022:
802 566 000 rub.

Revenues for 2021:
758 333 000 rub.

Revenues for 2020:
938 900 000 rub.

Revenues for 2019:
753 929 rub.

Revenues for 2018:
758 505 000 rub.

 

Expenses for 2024:
979 501 rub.

Expenses for 2023:
940 094 rub.

Expenses for 2022:
789 797 000 rub.

Expenses for 2021:
742 909 000 rub.

Expenses for 2020:
931 978 000 rub.

Expenses for 2019:
751 805 rub.

Expenses for 2018:
755 567 000 rub.

Information about taxes and fees for 2023

Tax amount:
12 513 750 rub.

Contributions amount:
4 386 770 rub.

Corporate property tax:
249 149.39 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 386 770.30 rub.

Income tax:
4 279 263.51 rub.

Value added tax:
7 985 338 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now

OOO "OPTISTOP"
DROO "BARS"
OOO "KURBAN"
OOO "FARMA"
OOO "HARSHIN"
OOO "ARSENTIK"
OOO "ZVEZDA"
OOO "DOKTOR BAGOVA"
OOO "YUG AGRO"
OOO "PRAIM"
OOO MEBELNYI KOMPLEKS
OOO "KEDR"
OOO "PROGRESS"
ANO CENTR "NITI"
BF "DVA MAIORA"