Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

LLC "ALDI-SERVIS-CHELYABINSK"
Limited Liability Company "Aldi-Servis-CHelyabinsk"

Legal address
454047, CHelyabinskaya Oblast, G CHelyabinsk, ul Paveleckaya 2-YA, d. 36, Str. 1, Ofis 345
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-05)

INN and KPP (TIN and RRC)
7460012689, 746001001

OGRN (Primary State Register Number)
1137460009895

Authorized capital
10 000 rub.

Registration date
10.12.2013

Age of organization
11 years 8 months 25 days

City
CHelyabinsk

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.05.2025

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: 2025-05-14
GRN: 2257402139146

Head of Organization

Director
Borovinskih Dmitrii Raizovich
from 02.06.2021
INN 745003271725

Founders (2)

Borovinskih Dmitrii Raizovich
Share size: 5 000 rub. (50%)
INN 745003271725

Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    53.20.3 Courier activity

    find companies with this code...
  • Additional types of activity (14):
    18.12Other types of printing activities
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.10Public postal service activities
    65.12.2Property insurance
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    80.10Activities of security services, including private ones
    80.20Activities of security systems
    80.30Investigative activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po CHelyabinskoi oblasti
Federal Tax Service code: 7460

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740302208674021
Registration date: 2019-09-23

Entries in the EGRUL (24)

14.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257402139652)
14.05.2025 Termination of a legal entity (exclusion 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) (GRN: 2257402139146)
11.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401446553)
29.01.2025 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: 2257400731322)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400105334)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400105323)
11.01.2024 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: 2247400011417)
18.10.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2237400741048)
05.04.2023 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: 2237400244310)
18.02.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237400136356)
17.02.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237400135784)
17.02.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237400135773)
19.12.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217400926950)
13.06.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217400447383)
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: 2217400420037)
21.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207400932770)
25.09.2019 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: 6197456366563)
25.09.2019 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: 6197456366552)
15.05.2017 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: 2177456659873)
17.12.2016 Submission by the licensing authority of information on the granting of a license (GRN: 7167456114632)
24.07.2014 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: 2147460040473)
24.07.2014 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: 2147460036249)
10.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137460100040)
10.12.2013 Creation of a legal entity (GRN: 1137460009895)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
4

Number of employees in 2019:
6

Average salary

In 2023: —

In 2022: —

In 2021: 3 417 rub.

In 2020: 50 250 rub.

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
371 000 rub.

Revenues for 2020:
28 904 000 rub.

Revenues for 2019:
42 557 000 rub.

Revenues for 2018:
23 120 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
1 175 000 rub.

Expenses for 2020:
43 616 000 rub.

Expenses for 2019:
30 533 000 rub.

Expenses for 2018:
17 613 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 22 completed enforcement proceedings. More...