LLC IK "TDT - INVEST"
Status
active
Authorized capital
5 120 000 rub.
Revenues
21 000 rub.
Employees in 2024
1
General information
LLC IK "TDT - INVEST"
Limited Liability Company "Investicionnaya Kompaniya "Tdt - Invest"
Legal address
420021, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Galiaskara Kamala, d. 53, kv. 47
INN and KPP (TIN and RRC)
1657023648, 165501001
OGRN (Primary State Register Number)
1021603143781
Authorized capital
5 120 000 rub.
Registration date
05.11.1996
Age of organization
29 years 1 month 0 days
City
Kazan
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
active
Head of Organization
General director
Alekseev Pavel Vladimirovich
from 24.12.2020
INN 165506039482
Founders (1)
Alekseev Pavel Vladimirovich
Share size: 5 120 000 rub. (100%)
INN 165506039482
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.12 Dealer activity
find companies with this code... - Additional types of activity (2):
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.12.2 Securities management activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
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 (40)
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601535953) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601535942) |
| 11.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600907228) |
| 18.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600431280) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221602120364) |
| 29.10.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2221601493892) |
| 20.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601282990) |
| 01.10.2021 | 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: 2211601147844) |
| 04.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600631119) |
| 04.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600125746) |
| 11.01.2021 | 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: 2211600001479) |
| 29.12.2020 | 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: 2201601716831) |
| 24.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601689133) |
| 24.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601689122) |
| 24.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601689111) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201601647840) |
| 19.10.2020 | 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: 2201601321667) |
| 10.08.2020 | 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: 2201600992547) |
| 07.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600992129) |
| 22.07.2020 | 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: 2201600903260) |
| 22.04.2020 | 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: 2201600543197) |
| 26.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6191690769253) |
| 06.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690769114) |
| 12.10.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 6181690324634) |
| 05.04.2018 | 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: 2181690439797) |
| 25.01.2018 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2181690124823) |
| 24.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690125560) |
| 18.05.2017 | 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: 2171690870140) |
| 06.02.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2171690190880) |
| 04.02.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2161690211890) |
| 03.10.2011 | 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: 2111690814409) |
| 16.01.2010 | 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: 2101690113171) |
| 14.12.2007 | 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: 2071690780335) |
| 30.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041625497164) |
| 22.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041625469180) |
| 22.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041625467915) |
| 22.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041625466848) |
| 22.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041625465870) |
| 14.09.2004 | 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: ) |
| 05.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021603143781) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
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:
21 000 rub.
Revenues for 2023:
21 000 rub.
Revenues for 2022:
23 000 rub.
Revenues for 2021:
19 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
7 000 rub.
Expenses for 2023:
10 000 rub.
Expenses for 2022:
42 000 rub.
Expenses for 2021:
52 000 rub.
Expenses for 2020:
1 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 500 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
1 500 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.02.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 completed enforcement proceedings. More...