LLC "TD LIDER"
Status
active
Authorized capital
20 000 rub.
Revenues
533 000 rub.
Employees in 2024
2
General information
LLC "TD LIDER"
Limited Liability Company "Torgovyi Dom Lider"
Legal address
111677, g.Moskva, Pr-Kt Zaschitnikov Moskvy, d. 12, kv. 23
INN and KPP (TIN and RRC)
7729529370, 772101001
OGRN (Primary State Register Number)
1057747564247
Authorized capital
20 000 rub.
Registration date
25.07.2005
Age of organization
20 years 2 months 9 days
City
Moskva
Special tax treatment
—
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
11.07.2025
Organization status
Current status:
active
Head of Organization
General director
Mustafaev Rafig Abbas Ogly
from 28.03.2024
INN 670602643200
Founders (1)
Mustafaev Rafig Abbas Ogly
Share size: 20 000 rub. (100%)
INN 670602643200
Types of activities (OKVED / RCEA)
- Main type of activity:
46.19 The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... - Additional types of activity (21):
43.31 Production of plastering works 43.34 Production of painting and glass works 43.99 Other specialized construction works not included in other groupings 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.31 Wholesale of fruits and vegetables 46.31.13 Wholesale of fresh fruits and nuts 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.49.49 Wholesale of other consumer goods not included in other groupings 46.69 Wholesale of other machinery and equipment 46.7 Other specialized wholesale trade 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.9 Non-specialized wholesale trade 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.10 Warehousing and storage activities 52.21.2 Auxiliary activities related to road transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1091125086
Registration date: 2021-09-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1091125086
Registration date: 2005-07-29
Entries in the EGRUL (31)
| 11.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719284766) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717124905) |
| 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: 2257706863764) |
| 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: 2257706863753) |
| 03.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712552404) |
| 30.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705316967) |
| 23.05.2024 | 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: 2247705031935) |
| 01.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703368230) |
| 28.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703283310) |
| 01.12.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237711860780) |
| 30.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711841618) |
| 23.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710121537) |
| 12.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706452960) |
| 14.09.2022 | 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: 2227708565038) |
| 17.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708517739) |
| 07.09.2021 | 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: 2217708055365) |
| 02.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707871907) |
| 02.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707871896) |
| 02.09.2021 | 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: 2217707871885) |
| 11.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748730150) |
| 08.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747913740) |
| 08.07.2019 | 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: 8197747896789) |
| 27.10.2016 | 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: 8167749942363) |
| 18.09.2014 | 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: 8147747725293) |
| 02.09.2014 | 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: 8147747167384) |
| 27.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747013786) |
| 23.05.2014 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9147746930696) |
| 25.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746963830) |
| 26.01.2010 | 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: 2107746931092) |
| 25.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747564257) |
| 25.07.2005 | Creation of a legal entity (GRN: 1057747564247) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
533 000 rub.
Revenues for 2023:
43 674 000 rub.
Revenues for 2022:
2 126 000 rub.
Revenues for 2021:
3 318 000 rub.
Revenues for 2020:
9 819 000 rub.
Revenues for 2019:
11 649 000 rub.
Revenues for 2018:
19 402 000 rub.
Expenses for 2024:
370 000 rub.
Expenses for 2023:
43 555 000 rub.
Expenses for 2022:
2 109 000 rub.
Expenses for 2021:
3 442 000 rub.
Expenses for 2020:
9 691 000 rub.
Expenses for 2019:
11 624 000 rub.
Expenses for 2018:
18 881 000 rub.
Information about taxes and fees for 2023
Tax amount:45 198 rub.
Contributions amount:
9 287 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
9 287.64 rub.
Value added tax:
45 198 rub.
Information about arrears and debts in 2020
(no information)
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.