LLC "TDI"

Limited Liability Company "Torgovyi Dom Indastris"

Status

active

Authorized capital

285 714.30 rub.

Revenues

—

Employees in 2024

1

General information

LLC "TDI"
Limited Liability Company "Torgovyi Dom Indastris"

Legal address
295000, Respublika Krym, G Simferopol, ul Generala Vasileva, Zd. 34, Ofis 4

INN and KPP (TIN and RRC)
9102175126, 910201001

OGRN (Primary State Register Number)
1159102072469

Authorized capital
285 714.30 rub.

Registration date
17.03.2015

Age of organization
11 years 1 month 24 days

City
Simferopol

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.05.2026

Organization status

Current status:
active

Head of Organization

Director
Bandurovskii Andrei Anatolevich
from 03.02.2023
INN 910220471140

Founders (2)

Bandurovskii Andrei Anatolevich
Share size: 200 000 rub. (70%)
INN 910220471140

Obschestvo s ogranichennoi otvetstvennostyu "Berill"
Share size: 85 714.30 rub. (30%)
INN 9102167196

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

    find companies with this code...
  • Additional types of activity (21):
    46.47.3Wholesale of carpets and carpet products
    46.49Wholesale of other household goods
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.72Wholesale of metals and metal ores
    46.72.1Wholesale trade in metal ores
    46.72.11Wholesale trade in iron ores
    46.72.12Wholesale trade in non-ferrous metal ores
    46.72.2Wholesale of metals in primary forms
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.74.1Wholesale of hardware
    46.76.1Wholesale of paper and cardboard
    46.90Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym

Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100

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 (17)

05.05.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2269101004995)
23.03.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2269100832526)
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: 2259100464280)
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: 2259100464137)
03.02.2023 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2239100032510)
12.01.2023 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: 2239100006418)
07.12.2022 Expiration of the term of liquidation of a limited liability company (GRN: 2229100600320)
21.09.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2229100370992)
15.12.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2219100378320)
26.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100356704)
18.06.2021 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: 2219100182002)
26.01.2018 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: 2189102049541)
29.10.2016 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: 2169102624051)
12.05.2016 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: 2169102335565)
21.07.2015 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: 2159102399290)
17.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102201333)
17.03.2015 Creation of a legal entity (GRN: 1159102072469)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
1

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:
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 2025:
—

Revenues for 2024:
—

Revenues for 2023:
338 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
35 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
1 437 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
5 000 rub.

Expenses for 2018:
130 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 33 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

No active or completed enforcement proceedings were found.

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