LLC "TDE"

Limited Liability Company "Torgovyi Dom Evraziya"

Status

active

Authorized capital

50 000 rub.

Revenues

1 145 814 000 rub.

Employees in 2024

24

General information

LLC "TDE"
Limited Liability Company "Torgovyi Dom Evraziya"

Legal address
125080, g.Moskva, SH. Volokolamskoe, d. 2, Et 23 Pom I Kom 6

INN and KPP (TIN and RRC)
7723638327, 774301001

OGRN (Primary State Register Number)
1077763262290

Authorized capital
50 000 rub.

Registration date
30.11.2007

Age of organization
17 years 10 months 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.01.2025

Organization status

Current status:
active

Head of Organization

General director
CHushenkov Dmitrii Vitalevich
from 05.05.2023
INN 771987142710

Founders (3)

CHushenkov Dmitrii Vitalevich
Share size: 15 000 rub. (30%)
INN 771987142710

Dombrovskii Andrei Grigorevich
Share size: 30 000 rub. (60%)
INN 500107080411

Dombrovskii Evgenii Andreevich
Share size: 5 000 rub. (10%)
INN 773389649018

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (19):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.46Wholesale of pharmaceutical products
    46.46.2Wholesale of products used for medical purposes
    46.6Wholesale of other machinery, equipment and accessories
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.75Wholesale of chemical products
    46.76.2Wholesale trade in textile fibers
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

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 № 43 po g. Moskve
Federal Tax Service code: 7743

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 (35)

27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704392515)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704392504)
14.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705796446)
05.05.2023 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: 2237703933465)
22.01.2019 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: 2197746755699)
22.01.2019 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: 2197746732270)
16.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746574496)
16.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746574485)
29.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746566939)
17.05.2018 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: 9187747736871)
21.03.2018 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: 2187747814770)
21.03.2018 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: 2187747805980)
16.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747442188)
16.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747442177)
16.03.2018 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: 2187747435753)
06.03.2018 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: 9187746889706)
21.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749420204)
20.12.2016 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: 7167750748917)
22.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746632552)
19.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746755191)
15.02.2013 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: 6137746140438)
15.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746140383)
10.12.2012 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: 9127747351789)
10.12.2012 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: 9127747350326)
06.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747256970)
06.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747256969)
06.12.2012 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: 9127747256958)
08.10.2012 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7127747546315)
23.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748821228)
23.12.2009 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: 8097748821130)
30.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748610370)
04.12.2007 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: 2077763374742)
04.12.2007 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: 2077763352940)
30.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763262300)
30.11.2007 Creation of a legal entity (GRN: 1077763262290)

Contacts

Phones:
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E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
24

Number of employees in 2023:
19

Number of employees in 2022:
19

Number of employees in 2021:
17

Number of employees in 2020:
16

Number of employees in 2019:
14

Average salary

In 2024: 72 587 rub.

In 2023: —

In 2022: —

In 2021: —

In 2020: 74 135 rub.

In 2019: —

Financial indicators

Revenues for 2024:
1 145 814 000 rub.

Revenues for 2023:
626 508 000 rub.

Revenues for 2022:
568 472 000 rub.

Revenues for 2021:
1 146 012 000 rub.

Revenues for 2020:
1 224 433 000 rub.

Revenues for 2019:
280 343 000 rub.

Revenues for 2018:
189 767 000 rub.

 

Expenses for 2024:
1 100 268 000 rub.

Expenses for 2023:
624 247 000 rub.

Expenses for 2022:
540 657 000 rub.

Expenses for 2021:
1 006 416 000 rub.

Expenses for 2020:
603 117 000 rub.

Expenses for 2019:
255 831 000 rub.

Expenses for 2018:
180 531 000 rub.

Information about taxes and fees for 2023

Tax amount:
5 051 803 rub.

Contributions amount:
2 166 823 rub.

NON-TAX INCOME administered by tax authorities:
60 000 rub.

Transport tax:
77 608 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 166 823.17 rub.

Value added tax:
4 914 195.68 rub.

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

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