Status
Authorized capital
Revenues
Employees in 2024
LLC "TDK"
Limited Liability Company "Torgovo-Dobyvayuschaya Kompaniya"
Legal address
283048, Doneckaya Narodnaya Respublika, g. Doneck, ul. Artema, d. 130, Ofis 3
INN and KPP (TIN and RRC)
9309020055, 930901001
OGRN (Primary State Register Number)
1229300135646
Authorized capital
—
Registration date
31.08.2022
Age of organization
3 years 7 months 22 days
City
Doneck
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
27.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Head of the Legal Entity
Rychkov Andrei Valterovich
from 27.02.2025
INN 773389883240
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Doneckoi Narodnoi Respublike
Federal Tax Service code: 9301
Address: 283048,Doneckaya Narodnaya Resp,,Doneck g, Panfilova pr-kt, d 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Doneckoi Narodnoi Respublike
Federal Tax Service code: 9309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Pension Fund code: 093
Pension Fund registration number: 1099601658
Registration date: 2022-12-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Social Insurance Fund code: 093
Social Insurance Fund registration number: 1099601658
Registration date: 2022-11-30
| 27.02.2025 | 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: 2259300637540) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259300515549) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259300439430) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259300439429) |
| 30.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300799483) |
| 12.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300641985) |
| 14.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300498743) |
| 28.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300293747) |
| 20.02.2023 | 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: 2239300115767) |
| 07.12.2022 | 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: 2229300258020) |
| 30.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2229300135579) |
| 30.11.2022 | Entering into the Unified State Register of Legal Entities information about a legal entity registered before admission to the Russian Federation, based on information from the register of legal Entities that was maintained before admission to the Russian Federation (GRN: 1229300135646) |
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Number of employees in 2024:
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(no details)
(no information)
micro enterprise from 10.12.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.