Status
Authorized capital
Revenues
Employees in 2023
LLC "TD REGION"
Limited Liability Company "Td Region"
Legal address
394006, Voronezhskaya Oblast, G Voronezh, ul Moiseeva, d. 9B, kv. 114
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-19)
INN and KPP (TIN and RRC)
3664246818, 366401001
OGRN (Primary State Register Number)
1203600014375
Authorized capital
12 500 rub.
Registration date
12.05.2020
Age of organization
5 years 9 months 28 days
City
Voronezh
Special tax treatment
—
Model charter
№ 26 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
18.12.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-12-18
GRN: 2253601305747
Director
YAkunichkin Aleksei Viktorovich
from 20.08.2024
INN 365104087354
YAkunichkin Aleksei Viktorovich
Share size: 2 500 rub. (20%)
INN 365104087354
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
| 46.32 | Wholesale of meat and meat products
find companies with this code... |
| 46.11.31 | Activities of grain wholesale agents |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.35 | Wholesale trade in tobacco products |
| 46.36.1 | Wholesale sugar trade |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.90 | Non-specialized wholesale trade |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.29.11 | Retail sale of dairy products in specialty stores |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.24 | Cargo handling |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1032628404
Registration date: 2020-05-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1032628404
Registration date: 2020-05-13
| 18.12.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253601306572) |
| 18.12.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2253601305747) |
| 03.09.2025 | 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: 2253601177520) |
| 19.02.2025 | 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: 2253600821824) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600209223) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600209212) |
| 29.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600357350) |
| 20.08.2024 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600341752) |
| 29.09.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2223600505995) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600874134) |
| 14.05.2020 | 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: 2203600304268) |
| 13.05.2020 | 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: 2203600303949) |
| 12.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600298020) |
| 12.05.2020 | Creation of a legal entity (GRN: 1203600014375) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
6
Number of employees in 2022:
9
Number of employees in 2021:
6
Number of employees in 2020:
3
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
250 085 000 rub.
Revenues for 2022:
365 937 000 rub.
Revenues for 2021:
336 547 000 rub.
Revenues for 2020:
138 275 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
249 506 000 rub.
Expenses for 2022:
364 423 000 rub.
Expenses for 2021:
334 505 000 rub.
Expenses for 2020:
136 952 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
747 525.45 rub.
Income tax:
92 160 rub.
Value added tax:
317 241 rub.
(no information)
small business from 10.06.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.