LLC "TDV-TRANS"
Status
active
Authorized capital
150 000 rub.
Revenues
493 000 rub.
Employees in 2023
1
General information
LLC "TDV-TRANS"
Limited Liability Company "Tdv-Trans"
Legal address
194044, g.Sankt-Peterburg, ul. Komissara Smirnova, d. 15, Liter A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-04)
INN and KPP (TIN and RRC)
7802168392, 780201001
OGRN (Primary State Register Number)
1027801528116
Authorized capital
150 000 rub.
Registration date
18.04.2001
Age of organization
24 years 5 months 4 days
City
Sankt-Peterburg
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
Organization status
Current status:
active
Head of Organization
General director
SHalenko Mihail Vladimirovich
from 10.03.2017
INN 781605524964
Founders (1)
SHalenko Mihail Vladimirovich
Share size: 150 000 rub. (100%)
INN 781605524964
Types of activities (OKVED / RCEA)
- Main type of activity:
09.10.9 Provision of other services in the field of oil and natural gas production
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 №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 (33)
| 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: 2257803865680) |
| 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: 2257803865670) |
| 10.01.2025 | 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: 2257800086817) |
| 04.12.2024 | 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: 2247802708943) |
| 23.09.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247802069953) |
| 11.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237803358164) |
| 16.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237802207069) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803744639) |
| 20.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197848002180) |
| 28.03.2018 | 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: 6187847359200) |
| 10.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847022919) |
| 24.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848576179) |
| 10.06.2016 | 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: 7167847577440) |
| 06.08.2013 | 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: 7137847754290) |
| 25.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847403501) |
| 12.07.2012 | 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: 7127847847945) |
| 13.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117847202673) |
| 13.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117847202662) |
| 23.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107847522313) |
| 15.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847891089) |
| 15.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847891078) |
| 09.03.2010 | 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: 2107847837876) |
| 02.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097847493011) |
| 17.02.2009 | 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: 2097847948438) |
| 14.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7089847212020) |
| 19.12.2007 | 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: 7079847321250) |
| 19.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7079847321206) |
| 14.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6079847866851) |
| 26.05.2006 | 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: 6067847529183) |
| 30.08.2005 | 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: 2057811990861) |
| 31.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047855207695) |
| 26.11.2002 | 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: 2027801558772) |
| 19.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027801528116) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
4
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
493 000 rub.
Revenues for 2022:
13 384 000 rub.
Revenues for 2021:
39 761 000 rub.
Revenues for 2020:
40 223 000 rub.
Revenues for 2019:
47 481 000 rub.
Revenues for 2018:
118 687 000 rub.
Expenses for 2023:
2 134 000 rub.
Expenses for 2022:
13 551 000 rub.
Expenses for 2021:
40 810 000 rub.
Expenses for 2020:
39 701 000 rub.
Expenses for 2019:
47 175 000 rub.
Expenses for 2018:
111 312 000 rub.
Information about taxes and fees for 2022
Tax amount:712 597 rub.
Contributions amount:
221 273 rub.
Value added tax:
707 884 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
59 464.93 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 459.01 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
153 349.29 rub.
Transport tax:
4 713 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.