LLC "TDI"
Status
active
Authorized capital
10 000 rub.
Revenues
6 311 000 rub.
Employees in 2023
1
General information
LLC "TDI"
Limited Liability Company "Td Interbolt"
Legal address
123112, g.Moskva, Municipalnyi Okrug Presnenskii, Nab Presnenskaya, d. 10, Str. 2, Pomesch. 5N
INN and KPP (TIN and RRC)
7733865914, 770301001
OGRN (Primary State Register Number)
5137746240000
Authorized capital
10 000 rub.
Registration date
25.12.2013
Age of organization
11 years 8 months 16 days
City
Moskva
Special tax treatment
—
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
Kakuliya Badri Frenkovich
from 25.12.2013
INN 691105878126
Founders (1)
Kakuliya Badri Frenkovich
Share size: 10 000 rub. (100%)
INN 691105878126
Types of activities (OKVED / RCEA)
- Main type of activity:
46.74 Wholesale of hardware, plumbing and heating equipment and accessories
find companies with this code... - Additional types of activity (2):
46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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 (17)
| 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: 2257711523936) |
| 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: 2257711523925) |
| 22.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710556564) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710835614) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710835603) |
| 28.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746431247) |
| 18.02.2019 | 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: 7197746068238) |
| 12.07.2018 | 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: 7187748277787) |
| 12.07.2018 | 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: 7187748268822) |
| 09.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748155533) |
| 09.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748155522) |
| 09.07.2018 | 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: 7187748151496) |
| 26.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748222117) |
| 30.12.2013 | 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: 6137748563111) |
| 30.12.2013 | 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: 6137748557930) |
| 25.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748450713) |
| 25.12.2013 | Creation of a legal entity (GRN: 5137746240000) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
0
Number of employees in 2019:
3
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
6 311 000 rub.
Revenues for 2022:
120 064 000 rub.
Revenues for 2021:
44 892 000 rub.
Revenues for 2020:
46 110 000 rub.
Revenues for 2019:
35 665 000 rub.
Revenues for 2018:
22 652 000 rub.
Expenses for 2023:
5 793 000 rub.
Expenses for 2022:
115 399 000 rub.
Expenses for 2021:
42 104 000 rub.
Expenses for 2020:
41 283 000 rub.
Expenses for 2019:
34 114 000 rub.
Expenses for 2018:
21 637 000 rub.
Information about taxes and fees for 2022
Tax amount:5 247 730 rub.
Contributions amount:
396 900 rub.
Value added tax:
4 223 353.03 rub.
Personal income tax:
209 300 rub.
Income tax:
807 977 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
62 883 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
20 517.81 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
313 500 rub.
Transport tax:
7 100 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 583.34 rub.
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.