Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2021

1

General information

LLC "GK TDA"
Limited Liability Company "Gruppa Kompanii Tda"

Legal address
197227, g.Sankt-Peterburg, Pr-Kt Komendantskii, D.4, Liter A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-04)

INN and KPP (TIN and RRC)
7814575402, 781401001

OGRN (Primary State Register Number)
1137847218827

Authorized capital
15 000 rub.

Registration date
06.06.2013

Age of organization
12 years 9 months 26 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-03-04
GRN: 2227800628890

Head of Organization

General director
Zaicev Dmitrii Aleksandrovich
from 16.09.2019
INN 782610737575

Founders (2)

Haritonov YUrii Nikolaevich
Share size: 7 500 rub. (50%)
INN 561006613744

Zaicev Dmitrii Aleksandrovich
Share size: 7 500 rub. (50%)
INN 782610737575

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (20):
    30.20.9Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
    33.17Repair and maintenance of other vehicles and equipment
    41.2Construction of residential and non-residential buildings
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.7Retail sale of other goods in specialized stores
    49.1Railway transport activities: intercity and international passenger transportation
    49.3Activities of other land passenger transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088004
Pension Fund registration number: 088004093599
Registration date: 2013-06-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 780704132278121
Registration date: 2019-03-31

Entries in the EGRUL (14)

04.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227800632310)
04.03.2022 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: 2227800628890)
17.11.2021 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: 2217804004504)
04.05.2021 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: 2217801422287)
16.09.2019 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: 6197848855946)
09.04.2019 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: 8197847967551)
06.04.2019 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: 7197847404594)
13.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187847200995)
17.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847646840)
26.12.2013 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: 9137847537038)
18.06.2013 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: 7137847166054)
11.06.2013 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: 7137847103783)
06.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137847840311)
06.06.2013 Creation of a legal entity (GRN: 1137847218827)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
17 577 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
17 352 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 24 506.02 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 504.70 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 230.34 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 590.37 rub.

Personal income tax:
debt: 9 963 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 681.45 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 040.98 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.