LLC "TDES"
Status
active
Authorized capital
15 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TDES"
Limited Liability Company "Torgovyi Dom Elitstroi"
Legal address
400075, Volgogradskaya Oblast, Gorod-Geroi Volgograd, G Volgograd, Proezd Trubnyi, Vld. 8, Kom. 3
INN and KPP (TIN and RRC)
3441035690, 344301001
OGRN (Primary State Register Number)
1083459008962
Authorized capital
15 000 rub.
Registration date
11.12.2008
Age of organization
16 years 10 months 5 days
City
Volgograd
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.02.2025
Organization status
Current status:
active
Head of Organization
Director
Fedoseeva Anastasiya Valerevna
from 22.02.2023
INN 344100930836
Founders (1)
Fedoseeva Anastasiya Valerevna
Share size: 15 000 rub. (100%)
INN 344100930836
Types of activities (OKVED / RCEA)
- Main type of activity:
47.9 Retail trade outside shops, tents, markets
find companies with this code... - Additional types of activity (4):
23.6 Production of concrete, cement and gypsum products 46.1 Wholesale trade for remuneration or on a contractual basis 46.90 Non-specialized wholesale trade 71.20.3 Testing and analysis of physical and mechanical properties of materials and substances
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
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 (38)
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400341005) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400340994) |
| 29.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243400053940) |
| 20.02.2024 | 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: 2243400043368) |
| 10.01.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2243400003658) |
| 10.10.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2233400306687) |
| 22.02.2023 | 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: 2233400055689) |
| 22.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233400055568) |
| 15.02.2023 | 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: 2233400047615) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400439480) |
| 05.08.2022 | 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: 2223400280255) |
| 24.06.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2223400227059) |
| 05.04.2022 | 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: 2223400118456) |
| 28.07.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2213400282104) |
| 17.06.2020 | 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: 2203400414754) |
| 15.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400413907) |
| 20.05.2020 | 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: 2203400384757) |
| 01.11.2019 | 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: 2193443542642) |
| 15.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443134697) |
| 19.04.2017 | 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: 2173443253069) |
| 01.02.2017 | 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: 2173443088575) |
| 28.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163443135168) |
| 27.09.2016 | 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: 2163443811474) |
| 20.04.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2163443332171) |
| 04.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443287995) |
| 04.04.2016 | 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: 2163443287973) |
| 31.12.2015 | 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: 2153443634749) |
| 06.10.2015 | 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: 2153443380605) |
| 05.10.2015 | 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: 2153443378878) |
| 24.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443364644) |
| 24.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443364633) |
| 24.09.2015 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2153443364028) |
| 17.11.2014 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2143443490166) |
| 19.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123459004854) |
| 12.02.2010 | 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: 2103459028088) |
| 17.12.2008 | 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: 2083459133470) |
| 12.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083459131831) |
| 11.12.2008 | Creation of a legal entity (GRN: 1083459008962) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
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:
1 039 000 rub.
Revenues for 2019:
1 090 000 rub.
Revenues for 2018:
1 700 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
886 000 rub.
Expenses for 2019:
913 000 rub.
Expenses for 2018:
1 448 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 16 127.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 871.34 rub.
Income tax:
debt: 2 741 rub.
Income tax:
penalty: 695.01 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 600 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 126 995 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 9 470.26 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.
Personal income tax:
debt: 61 944 rub.
Personal income tax:
penalty: 9 171.53 rub.
Personal income tax:
fine: 5 892.40 rub.
Corporate property tax:
penalty: 116.92 rub.
Transport tax:
debt: 460 711.01 rub.
Transport tax:
penalty: 30 718.26 rub.
Unified imputed income tax for certain types of activities:
debt: 6 554 rub.
Unified imputed income tax for certain types of activities:
penalty: 2 775.97 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 31 278.54 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 623.14 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.04.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 24 completed enforcement proceedings. More...