General information

LLC "ALDAI-3"
Limited Liability Company "Aldai-3"

Legal address
127434, g.Moskva, SH. Dmitrovskoe, d. 25, k. 1, Pomesch. XV Komn1-9

INN and KPP (TIN and RRC)
7714138085, 771301001

OGRN (Primary State Register Number)
1027739850005

Authorized capital
75 000 rub.

Registration date
17.12.1998

Age of organization
27 years 4 months 10 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-20
GRN: 2237709903341

Head of Organization

General director
Hasbulatova Naida SHamilovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-09-01)
from 03.06.2021
INN 245408189306

Founders (1)

Buharin Dmitrii Petrovich
Share size: 75 000 rub. (100%)
INN 774333778616

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.45

  Wholesale of perfumes and cosmetics find companies with this code...

• Additional types of activity (54):

  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  42.13	Construction of bridges and tunnels
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.1	Construction of intercity power and communication lines
  42.22.2	Construction of local power and communication lines
  42.99	Construction of other engineering structures not included in other groupings
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.34.1	Production of painting works
  43.34.2	Production of glass works
  43.39	Production of other finishing and finishing works
  43.99	Other specialized construction works not included in other groupings
  43.99.7	Assembly and installation of prefabricated structures
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.46	Wholesale of pharmaceutical products
  47.29	Retail sale of other food products in specialty stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  49.3	Activities of other land passenger transport
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.31.2	Regular transportation of passengers by other land transport in urban and suburban communications
  49.31.21	Regular passenger transportation by buses in urban and suburban traffic
  49.39.11	Regular transportation of passengers by buses in intercity communication
  49.4	Activities of road freight transport and transportation services
  52.21	Auxiliary activities related to land transport
  52.21.1	Auxiliary activities related to railway transport
  52.21.2	Auxiliary activities related to road transport
  52.21.21	Activities of bus stations and bus stations
  52.22	Auxiliary activities related to water transport
  52.23	Auxiliary activities related to air and space transport
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  68.20	Lease and management of own or leased real estate
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.99	Activities related to the provision of other business support services, not included in other groupings
  86.21	General medical practice
  86.23	Dental practice
  86.90.9	Other medical activities not included in other groupings
  90.0	Creative activities, activities in the field of art and entertainment
  90.01	Performing arts activities
  90.03	Activities in the field of artistic creation
  93.29.2	Activities of dance floors, discos, dance schools
  93.29.9	Other entertainment and entertainment activities not included in other groupings

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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087214
Pension Fund registration number: 087214002980
Registration date: 2010-06-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770100881577011
Registration date: 1999-01-13

Entries in the EGRUL (31)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
1 848 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
1 734 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 15.12 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 46.39 rub.

Register of small and medium-sized businesses

micro enterprise from 10.09.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...

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