Status
Authorized capital
Revenues
Employees in 2023
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
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
Director
Borovinskih Dmitrii Raizovich
from 02.06.2021
INN 745003271725
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 —
53.20.3 | Courier activity
find companies with this code... |
18.12 | Other types of printing activities |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.21.2 | Auxiliary activities related to road transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
53.10 | Public postal service activities |
65.12.2 | Property insurance |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
80.10 | Activities of security services, including private ones |
80.20 | Activities of security systems |
80.30 | Investigative activities |
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
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) |
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
In 2023: —
In 2022: —
In 2021: 3 417 rub.
In 2020: 50 250 rub.
In 2019: —
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.
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
Found 22 completed enforcement proceedings. More...