LLC "TDU"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TDU"
Limited Liability Company "Torgovyi Dom Utes"
Legal address
692841, Primorskii Krai, R-N SHkotovskii, Per Rucheinyi, d. 10, Str. 1
INN and KPP (TIN and RRC)
2503032740, 250301001
OGRN (Primary State Register Number)
1162503050270
Authorized capital
10 000 rub.
Registration date
29.03.2016
Age of organization
9 years 8 months 7 days
City
SHkotovskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Organization status
Current status:
active
Head of Organization
Director
Kurakin Ivan Petrovich
from 06.03.2018
INN 253907728203
Founders (1)
Malov Evgenii Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 250303913215
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (13)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500852437) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500852426) |
| 01.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242500533548) |
| 18.01.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242500030078) |
| 11.01.2024 | 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: 2242500010333) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500870876) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500044920) |
| 06.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536154392) |
| 09.10.2017 | 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: 2172536738614) |
| 07.04.2016 | 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: 2162503053645) |
| 04.04.2016 | 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: 2162503053392) |
| 29.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162503052897) |
| 29.03.2016 | Creation of a legal entity (GRN: 1162503050270) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
400 000 rub.
Revenues for 2019:
125 000 rub.
Revenues for 2018:
19 858 000 rub.
Expenses for 2024:
492 000 rub.
Expenses for 2023:
476 000 rub.
Expenses for 2022:
—
Expenses for 2021:
481 000 rub.
Expenses for 2020:
481 000 rub.
Expenses for 2019:
967 000 rub.
Expenses for 2018:
19 519 000 rub.
Information about taxes and fees for 2023
Tax amount:24 099 rub.
Contributions amount:
0 rub.
Income tax:
24 099.99 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.29 rub.
Income tax:
debt: 856 873 rub.
Income tax:
penalty: 176 849 rub.
Income tax:
fine: 86 604 rub.
Personal income tax:
penalty: 0.01 rub.
Value added tax:
debt: 1 263 961.10 rub.
Value added tax:
penalty: 236 721.76 rub.
Value added tax:
fine: 169 489 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 31 current enforcement proceedings. More...