LLC "ALDI"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "ALDI"
Limited Liability Company "Aldi"
Legal address
129626, g.Moskva, Pr-Kt Mira, D.110/2, 258
INN and KPP (TIN and RRC)
7717749220, 771701001
OGRN (Primary State Register Number)
1137746267922
Authorized capital
10 000 rub.
Registration date
27.03.2013
Age of organization
12 years 6 months 21 day
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2025
Organization status
Current status:
active
Head of Organization
General director
CHukunov Dmitrii Vladimirovich
from 05.08.2022
INN 402001681653
Founders (2)
Drogichinskaya Aleksandra Nikolaevna
Share size: 5 000 rub. (50%)
INN 771703476007
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.3 Wholesale trade of sanitary equipment
find companies with this code... - Additional types of activity (12):
43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 46.9 Non-specialized wholesale trade 47.52.5 Retail sale of sanitary equipment in specialized stores 47.52.6 Retail sale of gardening equipment and inventory in specialized stores 52.10 Warehousing and storage activities 52.24 Cargo handling 73.1 Advertising activities 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 82.92 Product packaging activities 96.09 Provision of other personal services 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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (11)
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705978594) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705978583) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710670670) |
| 11.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709565818) |
| 05.08.2022 | 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: 2227707309707) |
| 05.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705808296) |
| 04.10.2018 | 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: 6187749360012) |
| 29.03.2013 | 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: 7137746473814) |
| 29.03.2013 | 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: 7137746454806) |
| 27.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746329637) |
| 27.03.2013 | Creation of a legal entity (GRN: 1137746267922) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
403 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
373 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
penalty: 30.59 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 20 completed enforcement proceedings. More...