Status

active

Authorized capital

15 000 rub.

Revenues

Employees in 2019

1

General information

LLC "TDV"
Limited Liability Company "Torgovyi Dom Voronezh"

Legal address
394088, Voronezhskaya Oblast, g. Voronezh, B-R Pobedy, d. 50B, Kom. 43
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-26)

INN and KPP (TIN and RRC)
3662073091, 366201001

OGRN (Primary State Register Number)
1023601608909

Authorized capital
15 000 rub.

Registration date
02.08.2002

Age of organization
23 years 8 months 20 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Bautin Sergei Viktorovich
from 07.12.2018
INN 500601786400

Founders (1)

Polyanskii Nikita Andreevich
Share size: 15 000 rub. (100%)
INN 481305426608

Types of activities (OKVED / RCEA)

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

    find companies with this code...
  • Additional types of activity (13):
    38.32.2Processing (recycling) of scrap and waste of precious metals
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.41Wholesale of textiles
    46.48.2Wholesale jewelry trade
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72.23Wholesale trade in gold and other precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.76.4Wholesale of precious stones
    46.77Wholesale of waste and scrap
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1110525977
Registration date: 2002-08-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1110525977
Registration date: 2011-07-01

Entries in the EGRUL (36)

27.05.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2253600972260)
12.02.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2253600719623)
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: 2253600458550)
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: 2253600458549)
19.01.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2243600024688)
04.10.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2233600402330)
15.11.2022 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2223600699727)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223600656871)
16.09.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2223600482390)
06.07.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2223600362500)
06.05.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2213600271080)
17.03.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2213600153457)
26.08.2020 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: 2203600528261)
07.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668854708)
27.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668529075)
15.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668433738)
24.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668378573)
07.05.2018 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: 2183668347146)
27.12.2017 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: 6173668087191)
24.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668558261)
05.08.2015 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: 2153668508574)
05.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668508288)
22.09.2014 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: 2143668541597)
22.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668541531)
06.06.2012 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: 2123668295617)
09.08.2011 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: 2113668725905)
09.08.2011 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: 2113668507005)
18.10.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2103668613123)
09.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668413770)
09.07.2010 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: 2103668413760)
01.10.2007 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: 2073668068461)
05.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073667121746)
12.10.2006 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: 2063667609355)
03.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667379103)
13.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667104873)
02.08.2002 Creation of a legal entity (GRN: 1023601608909)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
6 734 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
6 734 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
fine: 666 rub.

Income tax:
fine: 5 334 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 386.80 rub.

NON-TAX INCOME administered by tax authorities:
fine: 26 083 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 933.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 680 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

No inspections found.

Enforcement proceedings of the FSSP

Found 8 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...