LLC "TD DITRAK"

Limited Liability Company "Torgovyi Dom Ditrak"

Status

have a problem

Authorized capital

11 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC "TD DITRAK"
Limited Liability Company "Torgovyi Dom Ditrak"

Legal address
420094, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Golubyatnikova, d. 19, kv. 36
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)
1657202301, 165701001

OGRN (Primary State Register Number)
1151690088395

Authorized capital
11 000 rub.

Registration date
29.10.2015

Age of organization
9 years 10 months 29 days

City
Kazan

Special tax treatment
—

Model charter
№ 26 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
03.09.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-09-03
GRN: 2251602704660

Head of Organization

Director
Boldyrev Vadim Vladimirovich
from 08.05.2024
INN 504511469749

Founders (2)

Boldyrev Vadim Vladimirovich
Share size: 1 000 rub.
INN 504511469749

Owned by the limited liability company itself
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents

    find companies with this code...
  • Additional types of activity (17):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    45.40.2Retail sale of motorcycles, their parts, components and accessories in specialized stores
    45.40.3Retail sale of motorcycles, their parts, assemblies and other accessories
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.90Non-specialized wholesale trade

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 № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1030394850
Registration date: 2015-11-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1030394850
Registration date: 2015-11-02

Entries in the EGRUL (12)

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: 2251602704660)
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: 2251601978770)
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: 2251601514943)
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: 2251601514932)
22.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600476379)
08.05.2024 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: 2241600436108)
22.04.2024 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: 2241600380547)
28.02.2019 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: 2191690288183)
13.11.2015 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: 6151690252521)
04.11.2015 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: 6151690191185)
30.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6151690170550)
29.10.2015 Creation of a legal entity (GRN: 1151690088395)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
1 248 000 rub.

Revenues for 2022:
1 130 000 rub.

Revenues for 2021:
6 191 000 rub.

Revenues for 2020:
1 653 000 rub.

Revenues for 2019:
36 143 000 rub.

Revenues for 2018:
33 051 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
1 233 000 rub.

Expenses for 2022:
999 000 rub.

Expenses for 2021:
6 190 000 rub.

Expenses for 2020:
1 652 000 rub.

Expenses for 2019:
35 783 000 rub.

Expenses for 2018:
32 983 000 rub.

Information about taxes and fees for 2023

Tax amount:
518 798 rub.

Contributions amount:
0 rub.

Transport tax:
2 691.50 rub.

Income tax:
55 058 rub.

Value added tax:
461 049.48 rub.

Information about arrears and debts in 2020

Personal income tax:
fine: 100.88 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 3 completed enforcement proceedings. More...

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