Status
Authorized capital
Revenues
Employees in 2022
LLC "TDI"
Limited Liability Company Torgovyi Dom "Imperial"
Legal address
170006, Tverskaya Oblast, g. Tver, ul. Bebelya, d. 28, Pomesch. 28
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-02-02)
INN and KPP (TIN and RRC)
6950199515, 695001001
OGRN (Primary State Register Number)
1166952071989
Authorized capital
100 000 rub.
Registration date
03.11.2016
Age of organization
9 years 4 months 22 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-12-30
GRN: 2256900804158
General director
Davydova Olga Aleksandrovna
from 19.06.2023
INN 693701325359
Davydova Olga Aleksandrovna
Share size: 100 000 rub. (100%)
INN 693701325359
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 16.24 | Production of wooden containers |
| 46.35 | Wholesale trade in tobacco products |
| 46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49 | Wholesale of other household goods |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 069
Pension Fund registration number: 1020822423
Registration date: 2016-11-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 069
Social Insurance Fund registration number: 1020822423
Registration date: 2016-11-11
| 30.12.2025 | 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: 2256900804158) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900146578) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900146567) |
| 16.12.2024 | 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: 2246900337055) |
| 21.08.2024 | 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: 2246900235481) |
| 02.02.2024 | 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: 2246900052177) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901335306) |
| 20.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236900147108) |
| 19.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236900146063) |
| 01.03.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2226900055281) |
| 10.06.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2206900150873) |
| 08.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952365949) |
| 18.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952346259) |
| 02.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952172569) |
| 02.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952172415) |
| 19.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952498313) |
| 26.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952429772) |
| 16.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952418233) |
| 27.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952370559) |
| 14.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176952268491) |
| 23.11.2016 | 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: 2166952652656) |
| 23.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952654779) |
| 15.11.2016 | 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: 2166952640897) |
| 03.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166952629369) |
| 03.11.2016 | Creation of a legal entity (GRN: 1166952071989) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
8
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
132 329 000 rub.
Revenues for 2019:
244 591 000 rub.
Revenues for 2018:
869 445 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
132 191 000 rub.
Expenses for 2019:
239 801 000 rub.
Expenses for 2018:
855 532 000 rub.
(no details)
(no information)
micro enterprise from 10.11.2016
not on the registry
no information
No inspections found.
Found 1 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...