Status
Authorized capital
Revenues
Employees in 2023
LLC "ALDI"
Limited Liability Company "Aldi"
Legal address
420045, Tatarstan respublika, g. Kazan, ul. Nikolaya Ershova, D.28A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-29)
INN and KPP (TIN and RRC)
1655218497, 165501001
OGRN (Primary State Register Number)
1111690052715
Authorized capital
10 000 rub.
Registration date
21.07.2011
Age of organization
14 years 1 month 23 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
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: 2019-09-20
GRN: 6191690269094
General director
Popov Dmitrii Anatolevich
from 21.07.2011
INN 161402593603
Popov Dmitrii Anatolevich
Share size: 10 000 rub. (100%)
INN 161402593603
13.9 | Manufacture of other textiles
find companies with this code... |
14.19 | Manufacture of other clothing and clothing accessories |
14.3 | Manufacture of knitted and knitted garments |
16.1 | Sawing and planing of wood |
16.10.9 | Provision of wood impregnation services |
16.2 | Manufacture of wood products, cork, straw and weaving materials |
16.23 | Manufacture of other wooden building structures and joinery |
16.24 | Production of wooden containers |
16.29 | Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving |
18.1 | Printing activities and provision of services in this field |
18.2 | Copying recorded media |
22.2 | Production of plastic products |
25.1 | Production of building metal structures and products |
25.5 | Forging, pressing, stamping and profiling; manufacture of products by powder metallurgy |
25.61 | Metal processing and coating of metals |
25.62 | Mechanical processing of metal products |
25.9 | Manufacture of other finished metal products |
28.2 | Manufacture of other general purpose machinery and equipment |
32.9 | Production of products not included in other groupings |
41.2 | Construction of residential and non-residential buildings |
43.99 | Other specialized construction works not included in other groupings |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.7 | Other specialized wholesale trade |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
49.3 | Activities of other land passenger transport |
49.5 | Pipeline transport activities |
52.29 | Other auxiliary activities related to transportation |
58 | Publishing activities |
73.1 | Advertising activities |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
77.11 | Rental and leasing of passenger cars and light vehicles |
82.92 | Product packaging activities |
93.2 | Activities in the field of recreation and entertainment |
96.0 | Activities related to the provision of other personal services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502029339
Registration date: 2011-07-25
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160167393116011
Registration date: 2011-07-25
20.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690272878) |
20.09.2019 | 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: 6191690269094) |
29.05.2019 | 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: 2191690731945) |
28.08.2018 | 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: 6181690137931) |
27.06.2018 | 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: 2181690909134) |
29.04.2017 | 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: 2171690788278) |
13.08.2011 | 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: 2111690669980) |
05.08.2011 | 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: 2111690648507) |
21.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690584730) |
21.07.2011 | Creation of a legal entity (GRN: 1111690052715) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.