Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

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)

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: 2019-09-20
GRN: 6191690269094

Head of Organization

General director
Popov Dmitrii Anatolevich
from 21.07.2011
INN 161402593603

Founders (1)

Popov Dmitrii Anatolevich
Share size: 10 000 rub. (100%)
INN 161402593603

Types of activities (OKVED / RCEA)

  • Main type of activity:
    13.9 Manufacture of other textiles

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  • Additional types of activity (41):
    14.19Manufacture of other clothing and clothing accessories
    14.3Manufacture of knitted and knitted garments
    16.1Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.2Manufacture of wood products, cork, straw and weaving materials
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    16.29Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
    18.1Printing activities and provision of services in this field
    18.2Copying recorded media
    22.2Production of plastic products
    25.1Production of building metal structures and products
    25.5Forging, pressing, stamping and profiling; manufacture of products by powder metallurgy
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.9Manufacture of other finished metal products
    28.2Manufacture of other general purpose machinery and equipment
    32.9Production of products not included in other groupings
    41.2Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    49.5Pipeline transport activities
    52.29Other auxiliary activities related to transportation
    58Publishing activities
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    82.92Product packaging activities
    93.2Activities in the field of recreation and entertainment
    96.0Activities related to the provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (10)

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)

Contacts

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Employees

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Information about taxes and fees for 2019

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

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

No active or completed enforcement proceedings were found.