General information

LLC TDK
Limited Liability Company Torgovyi Dom "Kavkaz"

Legal address
364024, CHechenskaya Respublika, g. Groznyi, ul. Im SHeiha Ali Mitaeva (Ahmatovskii R-N), d. 21, Etazh/Ofis 2/3

INN and KPP (TIN and RRC)
2012005945, 201401001

OGRN (Primary State Register Number)
1152036008156

Authorized capital
500 000 rub.

Registration date
01.12.2015

Age of organization
10 years 0 months 10 days

City
Groznyi

Special tax treatment
—

Model charter
№ 19 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
20.08.2025

Organization status

Current status:
active

Head of Organization

General director
Musaev Delinbek Andreevich
from 13.08.2024
INN 200608731793

Founders (1)

Musaev Delinbek Andreevich
Share size: 500 000 rub. (100%)
INN 200608731793

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (40):

  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.13	Construction of bridges and tunnels
  43.12	Preparation of the construction site
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.33.1	Wholesale of dairy products
  46.34	Wholesale of beverages
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.2	Wholesale of other food products
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.41	Wholesale of textiles
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45.2	Wholesale of toilet and household soap
  46.46	Wholesale of pharmaceutical products
  46.49.3	Wholesale of books, newspapers and magazines, stationery and stationery
  46.51	Wholesale of computers, computer peripherals and software
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.90	Non-specialized wholesale trade
  47.29	Retail sale of other food products in specialty stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.59.1	Retail sale of furniture in specialty stores
  47.62	Retail sale of newspapers and stationery in specialty stores
  49.41	Activities of road freight transport
  52.29	Other auxiliary activities related to transportation
  77.32	Rental and leasing of construction machinery and equipment
  80.20	Activities of security systems

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1002568952
Registration date: 2020-02-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1002568952
Registration date: 2015-12-23

Entries in the EGRUL (40)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
33

Number of employees in 2023:
10

Number of employees in 2022:
9

Number of employees in 2021:
3

Number of employees in 2020:
—

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
2 569 012 000 rub.

Revenues for 2023:
—

Revenues for 2022:
2 414 741 000 rub.

Revenues for 2021:
1 284 591 000 rub.

Revenues for 2020:
824 200 000 rub.

Revenues for 2019:
36 480 000 rub.

Revenues for 2018:
—

Expenses for 2024:
2 564 321 000 rub.

Expenses for 2023:
—

Expenses for 2022:
2 406 782 000 rub.

Expenses for 2021:
1 277 757 000 rub.

Expenses for 2020:
820 250 000 rub.

Expenses for 2019:
36 118 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
2 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 058 140 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
92 423 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
162 211.22 rub.

Income tax:
3 309 854.78 rub.

Value added tax:
7 827 833.98 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Register of small and medium-sized businesses

small business from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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