General information

LLC "TDM TREIDING"
Limited Liability Company "Tdm Treiding"

Legal address
355045, Stavropolskii Krai, g. Stavropol, ul. Pirogova, d. 18, k. 3, kv. 149

INN and KPP (TIN and RRC)
2635231501, 263501001

OGRN (Primary State Register Number)
1172651022983

Authorized capital
10 000 rub.

Registration date
25.10.2017

Age of organization
7 years 11 months 7 days

City
Stavropol

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-01-26
GRN: 2242600022685

Head of Organization

General director
Solovev Danil Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-28)
from 25.10.2017
INN 263515806680

Founders (1)

Solovev Danil Borisovich
Share size: 10 000 rub. (100%)
INN 263515806680

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

  Consulting on business and management issues find companies with this code...

• Additional types of activity (56):

  18.12	Other types of printing activities
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.11.1	The activities of agents in the wholesale trade of live animals
  46.11.2	The activities of agents in the wholesale trade of flowers and plants
  46.11.3	The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
  46.11.31	Activities of grain wholesale agents
  46.11.32	Activities of agents in the wholesale trade of seeds, except for oilseeds
  46.11.33	Activities of agents in the wholesale trade of oilseeds
  46.11.34	The activities of agents in the wholesale trade of animal feed
  46.11.35	The activities of agents in the wholesale trade of textile raw materials and semi-finished products
  46.11.39	Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.45	Wholesale of perfumes and cosmetics
  46.49	Wholesale of other household goods
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade
  49.20.9	Transportation of other goods
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.39	Activities of other land passenger transport, not included in other groupings
  49.41	Activities of road freight transport
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  69.10	Legal activities
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  74.10	Specialized activities in the field of design

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036033
Pension Fund registration number: 036033151581
Registration date: 2017-10-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 2610
Social Insurance Fund registration number: 262303681526101
Registration date: 2017-10-27

Entries in the EGRUL (13)

Contacts

Phones:
show

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:
1

Number of employees in 2020:
1

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:
20 708 000 rub.

Revenues for 2020:
7 421 000 rub.

Revenues for 2019:
3 314 000 rub.

Revenues for 2018:
37 033 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
20 345 000 rub.

Expenses for 2020:
7 391 000 rub.

Expenses for 2019:
4 133 000 rub.

Expenses for 2018:
36 732 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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