Status
Authorized capital
Revenues
Employees in 2024
LLC "ALDI"
Limited Liability Company "Aldi"
Legal address
115054, Moskva, ul. Dubininskaya, d. 66/30, Str. 1, Ofis 214
INN and KPP (TIN and RRC)
9705081936, 770501001
OGRN (Primary State Register Number)
5167746375352
Authorized capital
100 000 rub.
Registration date
25.11.2016
Age of organization
8 years 10 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2018-11-23
GRN: 9187749674081
General director
Arapova Elena Alekseevna
from 25.11.2016
INN 182718275400
Arapova Elena Alekseevna
Share size: 100 000 rub. (100%)
INN 182718275400
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
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33.17 | Repair and maintenance of other vehicles and equipment |
41.20 | Construction of residential and non-residential buildings |
45.32.21 | Retail sale of automotive parts, components and accessories via the Internet information and communication network |
46.31 | Wholesale of fruits and vegetables |
46.34 | Wholesale of beverages |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.73.4 | Wholesale of paint and varnish materials |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.91 | Retail trade by mail or via the Internet information and communication network |
49.20.9 | Transportation of other goods |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10.9 | Storage and warehousing of other goods |
73.11 | Activities of advertising agencies |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105111094
Registration date: 2016-11-28
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770807114077081
Registration date: 2016-11-29
23.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749694486) |
23.11.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187749674081) |
01.08.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8187748109585) |
30.11.2016 | 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: 6167750902357) |
30.11.2016 | 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: 6167750896813) |
25.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750718822) |
25.11.2016 | Creation of a legal entity (GRN: 5167746375352) |
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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.