LLC "TDT"
Status
active
Authorized capital
9 000 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TDT"
Limited Liability Company "Torgovyi Dom Turkmenistana"
Legal address
129164, g.Moskva, ul. YAroslavskaya, d. 8, k. 4, Pomesch. 102
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-25)
INN and KPP (TIN and RRC)
7717672915, 771701001
OGRN (Primary State Register Number)
1107746305083
Authorized capital
9 000 000 rub.
Registration date
20.04.2010
Age of organization
15 years 11 months 9 days
City
Moskva
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Artykov Begendik
from 02.04.2012
INN 501818040023
Founders (2)
Obschestvo s ogranichennoi otvetstvennostyu "Kerven"
Share size: 1 800 000 rub. (20%)
INN 5018074323
Gosudarstvennoe Predpriyatie Gosudarstvennoe Predpriyatie "Turkmenintorg" Ministerstva Torgovli I Vneshneekonomicheskih Svyazei Turkmenistana
Share size: 7 200 000 rub. (80%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.4 Wholesale of non-food consumer goods
find companies with this code... - Additional types of activity (24):
46.3 Wholesale of food, beverages and tobacco products 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.34 Wholesale of beverages 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.42 Wholesale of clothing and footwear 46.47 Wholesale of furniture, carpets and lighting equipment 47.1 Retail trade in non-specialized stores 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.51 Retail sale of textiles in specialty stores 47.78.3 Retail trade in souvenirs, handicrafts 47.78.4 Retail sale of religious and religious items, funeral supplies in specialized stores 56.1 Restaurant activities and food delivery services 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 73.11 Activities of advertising agencies 96.01 Washing and dry cleaning of textile and fur products 96.02 Provision of services by hairdressers and beauty salons
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1022580003
Registration date: 2010-04-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1022580003
Registration date: 2018-09-01
Entries in the EGRUL (24)
| 11.08.2025 | 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: 2257720324046) |
| 09.07.2025 | 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: 2257719188890) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706542553) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706542542) |
| 26.06.2024 | 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: 2247706157521) |
| 29.05.2024 | 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: 2247705216636) |
| 14.05.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2247704680760) |
| 25.10.2023 | 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: 2237710281191) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711864950) |
| 08.12.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2217711327744) |
| 09.01.2020 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2205000036822) |
| 08.11.2019 | 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: 8197748715695) |
| 16.01.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2197746576201) |
| 27.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750613242) |
| 04.10.2018 | 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: 6187749217133) |
| 29.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177749003127) |
| 29.12.2017 | 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: 7177749995229) |
| 14.10.2014 | 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: 9147747569279) |
| 15.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746982378) |
| 02.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746087540) |
| 22.04.2010 | 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: 2107747061520) |
| 22.04.2010 | 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: 2107747054534) |
| 20.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746964899) |
| 20.04.2010 | Creation of a legal entity (GRN: 1107746305083) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 7 417 rub.
In 2020: 221 875 rub.
In 2019: 143 500 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
233 997 000 rub.
Revenues for 2020:
842 478 000 rub.
Revenues for 2019:
2 257 802 000 rub.
Revenues for 2018:
2 396 647 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
309 905 000 rub.
Expenses for 2020:
963 535 000 rub.
Expenses for 2019:
2 278 160 000 rub.
Expenses for 2018:
2 334 898 000 rub.
Information about taxes and fees for 2023
Tax amount:145 205 rub.
Contributions amount:
0 rub.
Value added tax:
145 205.35 rub.
Information about arrears and debts in 2020
Unified imputed income tax for certain types of activities:
penalty: 8 936.09 rub.
NON-TAX INCOME administered by tax authorities:
fine: 126 055 386.15 rub.
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
Found 16 current enforcement proceedings.
Found 74 completed enforcement proceedings. More...