Status
Authorized capital
Revenues
Employees in 2023
LLC "ALDI-L"
Limited Liability Company "Aldi-L"
Legal address
109428, Moskva, D.4A
INN and KPP (TIN and RRC)
7721035147, 772101001
OGRN (Primary State Register Number)
1037739321267
Authorized capital
10 000 rub.
Registration date
22.03.1994
Age of organization
31 year 5 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-05-15
GRN: 2177747043296
General director
Hanova Luiza Anvarbegovna
from 17.05.2016
INN 773383835378
Dugin Nikolai Anatolevich
Share size: 5 000 rub. (50%)
INN 772740337420
Skakalin Aleksandr Dmitrievich
Share size: 5 000 rub. (50%)
INN —
— |
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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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ryazanskii g.Moskvy
Pension Fund code: 087509
Pension Fund registration number: 087509020408
Registration date: 2000-03-06
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 773113086377011
Registration date: 2016-09-16
15.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747095250) |
15.05.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177747043296) |
20.01.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2177746479414) |
22.11.2016 | 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: 6167750516928) |
02.11.2016 | 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: 9167749738103) |
04.10.2016 | 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: 7167749350520) |
18.09.2016 | 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: 2167749168211) |
17.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167747082937) |
29.11.2013 | 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: 2137748515870) |
07.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746384737) |
07.04.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9107746384715) |
12.03.2010 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8107746277565) |
04.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746630029) |
29.01.2010 | 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: 6107746292879) |
19.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746798426) |
12.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037721027750) |
11.08.2003 | 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: 2037721027650) |
30.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739321267) |
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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.