Status

have a problem

Authorized capital

10 215 306 rub.

Revenues

Employees in 2020

5

General information

LLC "TDM-5"
Limited Liability Company "Tdm-5"

Legal address
603093, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Pecherskii Sezd, d. 38A, Kom. 302
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-17)

INN and KPP (TIN and RRC)
5252020460, 526001001

OGRN (Primary State Register Number)
1075252002242

Authorized capital
10 215 306 rub.

Registration date
18.06.2007

Age of organization
18 years 3 months 1 day

City
Nizhnii Novgorod

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.03.2025

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: 2023-08-04
GRN: 2235200575751

Head of Organization

Bankruptcy Trustee
Tagirov Timur Ildusovich
from 12.03.2025
INN 164492690900

Founders (1)

CHesnokov Aleksei Vladimirovich
Share size: 10 215 306 rub. (100%)
INN 526098961005

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (14):
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.29Production of other construction and installation works
    43.3Construction and finishing works
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74.1Wholesale of hardware
    46.75.2Wholesale of industrial chemicals
    47.54Retail sale of household electrical goods in specialized stores
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    64.1Monetary mediation
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Nizhegorodskomu raionu g.Nizhnego Novgoroda
Federal Tax Service code: 5260

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 (37)

12.03.2025 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: 2255201497879)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255201255175)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255201255164)
04.08.2023 Approval of the bankruptcy trustee (GRN: 2235200575762)
04.08.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2235200575751)
21.04.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2235200324885)
23.01.2023 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2235200104038)
02.08.2022 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: 2225200598181)
13.07.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2225200546492)
06.07.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2225200529266)
17.03.2022 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: 2225200180819)
14.07.2021 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2215200523129)
11.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215200169105)
29.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185275213040)
12.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185275060287)
03.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165275383574)
24.06.2016 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: 7165275138527)
19.06.2015 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: 2155260125282)
12.03.2015 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: 2155260063825)
12.03.2015 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: 2155260063770)
23.02.2015 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: 2155260051527)
12.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155252030261)
12.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155252030250)
12.01.2015 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: 2155252030240)
02.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115252031860)
09.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105252034260)
15.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105252029848)
15.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105252029837)
12.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105252019101)
12.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105252019090)
22.04.2010 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: 2105252015867)
22.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105252015856)
02.04.2010 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: 2105252012776)
31.01.2008 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: 2085252002691)
05.07.2007 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: 2075252027486)
18.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075252023559)
18.06.2007 Creation of a legal entity (GRN: 1075252002242)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
5

Number of employees in 2019:
5

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
117 184 000 rub.

Revenues for 2019:
155 713 000 rub.

Revenues for 2018:
170 753 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
115 644 000 rub.

Expenses for 2019:
153 543 000 rub.

Expenses for 2018:
168 935 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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

Found 144 completed enforcement proceedings. More...