General information

LLC "TDL REGION"
Limited Liability Company "Tdl Region"

Legal address
153040, Ivanovskaya oblast, g. Ivanovo, Pr-Kt Stroitelei, D.94

INN and KPP (TIN and RRC)
3702072890, 370201001

OGRN (Primary State Register Number)
1053701084029

Authorized capital
73 239 750 rub.

Registration date
27.05.2005

Age of organization
20 years 4 months 13 days

City
Ivanovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.10.2022
(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 accession
Code: 304
Date: 2010-06-30
GRN: 2103702262882

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TDL - REGION"
OGRN: 1033700093008
INN: 3702038988
Date: 2005-05-27
GRN: 1053701084029

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MINIPLEKS"
OGRN: 1083702001217
INN: 3702545593
Date: 2010-06-30
GRN: 2103702262882

Head of Organization

General director
Nazarov Radislav Maratovich
from 16.02.2009
INN 772737046068

Founders (3)

SHmelev Mihail Modestovich
Share size: 3 662 000 rub.
INN 370215847907

Petrov Roman Valentinovich
Share size: 14 647 950 rub.
INN 373100601606

Zlatkin Arkadii Ilich
Share size: 54 929 800 rub.
INN 372800708423

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis) find companies with this code...

• Additional types of activity (5):

  51.19	The activities of agents in the wholesale trade of a universal range of goods
  52.48.39	Specialized retail trade in other non-food products not included in other groupings
  70.1	Preparation for sale, purchase and sale of own real estate
  70.20.2	Renting out your own non-residential real estate
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Ivanovo
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Leninskom raione g.Ivanovo
Pension Fund code: 047023
Pension Fund registration number: 047023013791
Registration date: 2003-04-11

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370100600437001
Registration date: 2005-07-28

Entries in the EGRUL (20)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2022:
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Expenses for 2024:
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Expenses for 2022:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

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