LLC "TD PARTNER"
Status
have a problem
Authorized capital
20 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TD PARTNER"
Limited Liability Company "Td Partner"
Legal address
153012, Ivanovskaya Oblast, g. Ivanovo, ul. Sovetskaya, d. 22, Ofis 342
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-28)
INN and KPP (TIN and RRC)
3702271141, 370201001
OGRN (Primary State Register Number)
1223700007300
Authorized capital
20 000 rub.
Registration date
23.08.2022
Age of organization
3 years 5 months 1 day
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-12-17
GRN: 2253700664920
Head of Organization
General director
ZHivaev Ivan Nikolaevich
from 23.08.2022
INN 370220319677
Founders (1)
ZHivaev Ivan Nikolaevich
Share size: 20 000 rub. (100%)
INN 370220319677
Types of activities (OKVED / RCEA)
- Main type of activity:
46.75 Wholesale of chemical products
find companies with this code... - Additional types of activity (9):
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.37 Wholesale of coffee, tea, cocoa and spices 46.41 Wholesale of textiles 46.51 Wholesale of computers, computer peripherals and software 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 037
Pension Fund registration number: 1079968010
Registration date: 2022-08-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 037
Social Insurance Fund registration number: 1079968010
Registration date: 2022-08-23
Entries in the EGRUL (12)
| 17.12.2025 | 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: 2253700664920) |
| 28.05.2025 | 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: 2253700534470) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700244345) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700244334) |
| 29.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233700242345) |
| 28.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233700195617) |
| 28.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223701424395) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701267931) |
| 25.08.2022 | 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: 2223700203384) |
| 24.08.2022 | 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: 2223700202207) |
| 23.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223700201723) |
| 23.08.2022 | Creation of a legal entity (GRN: 1223700007300) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
275 593 000 rub.
Revenues for 2022:
145 197 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
275 242 000 rub.
Expenses for 2022:
144 915 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:425 334 rub.
Contributions amount:
58 115 rub.
NON-TAX INCOME administered by tax authorities:
3 800 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
58 115.72 rub.
Income tax:
100 399 rub.
Value added tax:
321 135 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.09.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...