LLC "TDN"
Status
have a problem
Authorized capital
100 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TDN"
Limited Liability Company "Tdn"
Legal address
109012, g.Moskva, ul. Nikolskaya, D.25
INN and KPP (TIN and RRC)
7710464916, 771001001
OGRN (Primary State Register Number)
1037710031446
Authorized capital
100 000 rub.
Registration date
16.04.2003
Age of organization
23 years 0 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.07.2025
(current status at the beginning of the year, without changes made)
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: 2024-08-21
GRN: 2247708039709
Head of Organization
Bankruptcy Trustee
Prokofev Vseslav YUrevich
from 10.03.2025
INN 602101494074
Founders (1)
Kompaniya "Afteton Limited" (AFTETON LIMITED)
Share size: 100 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.10.22 Purchase and sale of own non-residential buildings and premises
find companies with this code... - Additional types of activity (0):
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1017106426
Registration date: 2008-09-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1017106426
Registration date: 2017-12-05
Entries in the EGRUL (51)
| 26.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257719729364) |
| 10.03.2025 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2257714359164) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710065468) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710065457) |
| 21.08.2024 | Approval of the bankruptcy trustee (GRN: 2247708039710) |
| 21.08.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247708039709) |
| 21.08.2024 | Approval of the bankruptcy trustee (GRN: 2247708039610) |
| 21.08.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247708039599) |
| 25.10.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2237710292235) |
| 31.01.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237700854301) |
| 19.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704302384) |
| 04.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702920620) |
| 24.01.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2227700667247) |
| 08.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702817352) |
| 04.04.2021 | Approval of the bankruptcy trustee (GRN: 2217702692436) |
| 05.07.2020 | Approval of the bankruptcy trustee (GRN: 2207705764540) |
| 12.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746739371) |
| 11.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746279135) |
| 25.09.2018 | 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: 2187749517745) |
| 29.01.2018 | 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: 6187746507976) |
| 08.06.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6177747136924) |
| 28.10.2016 | 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: 9167749076871) |
| 04.10.2016 | 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: 7167749346098) |
| 15.09.2016 | 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: 9167748407268) |
| 31.12.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 7147748353163) |
| 06.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746816518) |
| 31.01.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2137746603234) |
| 21.12.2011 | 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: 9117747429417) |
| 16.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747122308) |
| 15.12.2011 | 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: 9117747090595) |
| 14.12.2011 | 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: 8117747994884) |
| 09.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747862928) |
| 07.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748427770) |
| 28.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748008152) |
| 16.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748535625) |
| 16.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748535603) |
| 16.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748535560) |
| 16.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748535526) |
| 04.02.2010 | 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: 6107746578318) |
| 14.12.2009 | 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: 8097748322730) |
| 12.05.2009 | 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: 9097746399038) |
| 10.04.2007 | 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: 9077746209390) |
| 10.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746209389) |
| 29.03.2007 | 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: 8077746784052) |
| 12.09.2006 | 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: 2067756784577) |
| 15.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057710015559) |
| 11.06.2004 | 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: 2047710034777) |
| 11.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047710034755) |
| 13.08.2003 | 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: 2037710065150) |
| 08.07.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037710054820) |
| 16.04.2003 | Creation of a legal entity (GRN: 1037710031446) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: total salary 335 000 rub.
In 2020: total salary 1 000 rub.
In 2019: 53 083 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
114 007 000 rub.
Revenues for 2021:
63 842 000 rub.
Revenues for 2020:
65 378 000 rub.
Revenues for 2019:
113 975 000 rub.
Revenues for 2018:
103 118 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
145 833 000 rub.
Expenses for 2021:
109 794 000 rub.
Expenses for 2020:
111 035 000 rub.
Expenses for 2019:
116 115 000 rub.
Expenses for 2018:
144 292 000 rub.
Information about taxes and fees for 2025
Tax amount:5 259 496 rub.
Contributions amount:
0 rub.
Corporate property tax:
5 259 496.25 rub.
Information about arrears and debts in 2020
Corporate property tax:
debt: 37 927 444 rub.
Corporate property tax:
penalty: 1 898 884.55 rub.
Corporate property tax:
fine: 6 330 163.20 rub.
Income tax:
debt: 343 rub.
Income tax:
penalty: 20 360.73 rub.
Value added tax:
debt: 8 698 807.23 rub.
Value added tax:
penalty: 440 315.96 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 630.64 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 146.19 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 59.19 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 6 inspections. more...
Enforcement proceedings of the FSSP
Found 11 current enforcement proceedings.
Found 56 completed enforcement proceedings. More...