Status

have a problem

Authorized capital

3 000 000 rub.

Revenues

14 685 000 rub.

Employees in 2024

0

General information

LLC "TDI 2008"
Limited Liability Company "Tdi 2008"

Legal address
194294, g.Sankt-Peterburg, Poselok Pargolovo, ul Tihookeanskaya, d. 14, k. 2, Str. 1, Pomesch. 10-N, Rabochee Mesto 12

INN and KPP (TIN and RRC)
6950081665, 780201001

OGRN (Primary State Register Number)
1086952010155

Authorized capital
3 000 000 rub.

Registration date
25.04.2008

Age of organization
17 years 5 months 23 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-09-07
GRN: 2237802398040

Head of Organization

Bankruptcy Trustee
Ashihmin Konstantin Aleksandrovich
from 07.09.2023
INN 421709332900

Founders (1)

Voityuk Dmitrii Nikolaevich
Share size: 3 000 000 rub. (100%)
INN 690400502746

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (75):
    16.10Sawing and planing of wood
    16.24Production of wooden containers
    18.12Other types of printing activities
    22.21Production of plastic plates, strips, pipes and profiles
    22.22Production of plastic products for packaging goods
    22.29Manufacture of other plastic products
    25.11Production of building metal structures, products and their parts
    25.29Manufacture of other metal tanks, tanks and containers
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.99Production of other finished metal products not included in other groupings
    33.12Repair of machinery and equipment
    38.32Disposal of sorted materials
    41.20Construction of residential and non-residential buildings
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.2Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.32.1Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    45.31Wholesale of automotive parts, assemblies and accessories
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32.3Wholesale of canned meat and poultry meat
    46.33.1Wholesale of dairy products
    46.33.3Wholesale of edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.22Wholesale of pet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.4Wholesale of non-food consumer goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.69Wholesale of other machinery and equipment
    46.7Other specialized wholesale trade
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.9Non-specialized wholesale trade
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    63.11Data processing activities, provision of information placement services and related activities
    71.11.2Territorial planning and territory planning activities
    71.11.3Landscape architecture activities and advisory services in the field of architecture
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.10Specialized activities in the field of design
    77.31Rental and leasing of agricultural machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    81.30Landscaping activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802

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 (60)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801953165)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801953154)
10.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247801471751)
28.02.2024 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: 2247800433880)
07.09.2023 Approval of the bankruptcy trustee (GRN: 2237802398051)
07.09.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237802398040)
29.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237802317685)
23.05.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237801288503)
23.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801285104)
27.01.2023 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: 2237800223901)
19.01.2023 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: 2237800139850)
07.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227805317826)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227803921717)
22.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227803234591)
04.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802480960)
13.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227800132020)
16.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804363753)
26.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804125746)
22.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217802420900)
18.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800511047)
23.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207806098003)
13.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803923700)
06.08.2020 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: 2207803791006)
31.07.2020 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: 2207803711553)
29.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803671360)
29.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803671359)
24.07.2020 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: 2207803671326)
16.06.2020 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: 2206900153920)
10.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206900103166)
19.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206900037727)
17.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206900010227)
25.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952354400)
13.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952342376)
05.06.2019 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: 2196952234829)
07.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952206218)
11.04.2019 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: 2196952181039)
15.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952152505)
20.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196952113477)
20.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196952113466)
20.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952113444)
12.11.2018 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: 2186952445910)
12.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952445898)
16.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952418222)
22.12.2017 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: 2176952408884)
07.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176952391119)
18.07.2016 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: 2166952515167)
04.07.2016 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: 2166952492826)
16.05.2016 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: 2166952279206)
22.11.2011 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: 2116952340624)
15.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116952228842)
09.12.2009 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: 2096952419441)
15.08.2008 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: 2086952459152)
19.06.2008 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: 2086952422005)
04.06.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2086952406759)
27.05.2008 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: 2086952406297)
27.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086952406275)
21.05.2008 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: 2086952392305)
21.05.2008 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: 2086952391997)
25.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086952370272)
25.04.2008 Creation of a legal entity (GRN: 1086952010155)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:

Number of employees in 2022:
52

Number of employees in 2021:
91

Number of employees in 2020:
84

Number of employees in 2019:
71

Average salary

In 2024: —

In 2023: total salary 1 902 000 rub.

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
14 685 000 rub.

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
4 401 395 000 rub.

Revenues for 2020:
2 222 899 000 rub.

Revenues for 2019:
788 313 000 rub.

Revenues for 2018:
14 752 000 rub.

 

Expenses for 2024:
7 047 000 rub.

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
4 344 089 000 rub.

Expenses for 2020:
2 192 846 000 rub.

Expenses for 2019:
776 714 000 rub.

Expenses for 2018:
14 588 000 rub.

Information about taxes and fees for 2023

Tax amount:
722 184 rub.

Contributions amount:
598 586 rub.

NON-TAX INCOME administered by tax authorities:
178 200 rub.

Corporate property tax:
6 423 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
544 454.10 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
21 532.58 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
32 599.56 rub.

Income tax:
69 329.44 rub.

Value added tax:
468 232 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 132 current enforcement proceedings.
Found 244 completed enforcement proceedings. More...