LLC "TD TRAST"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TD TRAST"
Limited Liability Company "Torgovyi Dom Trast"
Legal address
302040, Orlovskaya Oblast, g. Orel, ul. Leskova, d. 19, Pomesch. 4
INN and KPP (TIN and RRC)
5751202232, 575101001
OGRN (Primary State Register Number)
1145749008283
Authorized capital
10 000 rub.
Registration date
16.09.2014
Age of organization
11 years 6 months 29 days
City
Orel
Special tax treatment
AUSN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.03.2026
Organization status
Current status:
active
Information about the legal predecessor:
POLNOE TOVARISHESTVO "PETROVA I VOLKOV"
OGRN: 1025700770710
INN: 5751021109
Date: 2014-09-16
GRN: 1145749008283
Head of Organization
Director
Petrov Andrei Ivanovich
from 17.11.2014
INN 575100046310
Founders (1)
Petrova Svetlana Ivanovna
Share size: 10 000 rub. (100%)
INN 575304579500
Types of activities (OKVED / RCEA)
- Main type of activity:
47.52.2 Retail sale of paints and varnishes in specialized stores
find companies with this code... - Additional types of activity (12):
45.32 Retail sale of automotive parts, components and accessories 47.30 Retail sale of motor fuel in specialized stores 47.52.5 Retail sale of sanitary equipment in specialized stores 47.7 Retail sale of other goods in specialized stores 68.20 Lease and management of own or leased real estate 77.11 Rental and leasing of passenger cars and light vehicles 77.29 Rental and rental of other personal and household items 77.31 Rental and leasing of agricultural machinery and equipment 77.32 Rental and leasing of construction machinery and equipment 77.33 Rental and leasing of office machinery and equipment, including computer equipment 77.39.11 Rental and leasing of other motor vehicles and equipment 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 057
Pension Fund registration number: 1065627943
Registration date: 2022-02-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 057
Social Insurance Fund registration number: 1065627943
Registration date: 2014-09-17
Entries in the EGRUL (14)
| 31.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2265700125667) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255700054245) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255700054234) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225700592038) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700518998) |
| 25.02.2022 | 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: 2225700019884) |
| 21.02.2022 | 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: 2225700018696) |
| 29.09.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185749211536) |
| 21.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749325025) |
| 21.10.2015 | 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: 2155749171895) |
| 17.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145749184800) |
| 30.09.2014 | 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: 2145749163426) |
| 16.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145749157409) |
| 16.09.2014 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1145749008283) |
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:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 120.73 rub.
Unified imputed income tax for certain types of activities:
penalty: 10.68 rub.
Personal income tax:
penalty: 150.59 rub.
NON-TAX INCOME administered by tax authorities:
fine: 250 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
Found 7 current enforcement proceedings. More...