Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "ALDI"
Limited Liability Company "Aldi"

Legal address
197375, g.Sankt-Peterburg, ul. Marshala Novikova, D.28, Lit. E

INN and KPP (TIN and RRC)
7802468050, 781401001

OGRN (Primary State Register Number)
1097847113100

Authorized capital
10 000 rub.

Registration date
16.04.2009

Age of organization
17 years 1 month 6 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2014-12-12
GRN: 2143702310398

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARDINAL"
OGRN: 1143702030251
INN: 7737700078
Date: 2014-12-12
GRN: 2143702310398

Head of Organization

General director
Tokareva Elena Aleksandrovna
from 04.03.2014
INN 772316176230

Founders (1)

Burashova Tatyana Anatolevna
Share size: 10 000 rub. (100%)
INN 773305914865

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

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  • Additional types of activity (30):
    24.4Pharmaceutical production
    24.41Production of basic pharmaceutical products
    24.42Manufacture of pharmaceuticals and materials
    24.42.1Manufacture of medicines
    24.42.2Manufacture of other pharmaceutical products and medical devices
    29.56.9Provision of installation, repair and maintenance services for other special purpose machines not included in other groupings
    51.62Wholesale of machinery and equipment for construction
    51.64Wholesale of office machinery and equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    63.21Other auxiliary activities of land transport
    72.1Consulting on computer hardware
    72.2Software development and consulting in this field
    72.3Data processing
    72.4Activities related to the creation and use of databases and information resources
    72.6Other activities related to the use of computer technology and information technology
    73.1Scientific research and development in the field of natural and technical sciences
    74.13.1Market research
    74.3Technical tests, research and certification
    74.30.1Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
    substances (air, water, household and industrial waste, fuel, metal, soil, chemicals)
    74.30.2Food quality control
    74.30.3Testing and analysis in scientific fields (microbiology, biochemistry, bacteriology, etc.)
    74.30.8Certification of products and services
    74.30.9Other technical control, testing and analysis activities
    80.30.3Training in educational institutions of additional professional education (advanced training) for specialists with higher professional education
    80.4Adult education and other types of education
    80.42Adult education and other types of education not included in other groupings
    85.1Health care activities
    85.14.5Activities of the sanitary and epidemiological service institutions
    85.14.6The activity of forensic medical examination
    85.2Veterinary activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088004
Pension Fund registration number: 088004068969
Registration date: 2009-11-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 782602982978071
Registration date: 2009-11-13

Entries in the EGRUL (18)

12.12.2014 Termination of a legal entity through reorganization in the form of a merger (GRN: 2143702310398)
04.03.2014 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: 2147847846243)
08.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137847535686)
05.08.2013 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2130816114383)
07.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117847023417)
15.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847935380)
04.12.2009 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: 2099847202112)
02.12.2009 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: 2099847140094)
30.11.2009 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: 2099847108425)
30.11.2009 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: 2099847099218)
28.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097847036498)
28.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097847036487)
28.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097847036476)
28.09.2009 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: 9097847036465)
14.07.2009 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: 8097847073624)
20.04.2009 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: 6097847901123)
16.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097847865846)
16.04.2009 Creation of a legal entity (GRN: 1097847113100)

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Information about taxes and fees for —

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0 rub.

Contributions amount:
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(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.