Status

active

Authorized capital

160 000 rub.

Revenues

57 601 000 rub.

Employees in 2023

26

General information

LLC "TDI"
Limited Liability Company "Terra Doks Invest"

Legal address
344013, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Tekucheva, D.18/8, 1 A

INN and KPP (TIN and RRC)
6163077642, 616401001

OGRN (Primary State Register Number)
1066163010308

Authorized capital
160 000 rub.

Registration date
28.02.2006

Age of organization
19 years 6 months 12 days

City
Rostov-Na-Donu

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.01.2025

Organization status

Current status:
active

Head of Organization

General director
Cymbal Evgenii Aleksandrovich
from 01.06.2023
INN 615419720104

Founders (2)

Mileshko Elena Leonidovna
Share size: 78 400 rub. (49%)
INN 615428976624

Cymbal Evgenii Aleksandrovich
Share size: 81 600 rub. (51%)
INN 615419720104

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.90.22 Activities aimed at establishing the market or other value of the totality of things that make up a person's property, including property of a certain type (movable or immovable, including enterprises)

    find companies with this code...
  • Additional types of activity (36):
    18.12Other types of printing activities
    18.13Production of printing plates and preparatory activities
    18.14Bookbinding and finishing activities and related services
    41.10Development of construction projects
    62.0Computer software development, consulting services in this field and other related services
    62.02Consulting and work in the field of computer technology
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    63.11.1Activities related to the creation and use of databases and information resources
    63.99.1Consulting and information services activities
    66.21Risk and damage assessment
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    69.20.3Activities in the field of tax consulting
    70.10.1Financial and industrial group management activities
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.11.2Territorial planning and territory planning activities
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.4Geodetic and cartographic activities
    71.12.7Cadastral activity
    71.12.9Land use planning
    71.20.2Forensic expertise
    71.20.6Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results
    of engineering surveys
    73.20Market research and public opinion research
    73.20.1Market research
    74.90.1Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including
    professional practice
    74.90.2Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance
    74.90.21Activities aimed at establishing the market or other value of individual material objects (things)
    74.90.23Activities aimed at establishing the market or other value of ownership rights or other proprietary rights to property or individual items from the
    property
    74.90.24Activities aimed at establishing the market or other value of claims, obligations (debts)
    74.90.25Activities aimed at establishing the market or other value of works, services, information
    74.90.26Activities aimed at establishing the market or other value of other objects of civil rights, in respect of which the legislation of the Russian
    Federation establishes the possibility of their participation in civil turnover

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164

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 (45)

11.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100045903)
11.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100045892)
01.06.2023 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: 2236100304779)
05.05.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2236100255279)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226100971370)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226100971369)
21.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100251090)
08.12.2021 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: 2216101070997)
04.12.2021 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2216101058215)
27.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186196278933)
12.04.2018 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2186196474649)
08.04.2018 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: 2186196333662)
20.10.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6166196433441)
20.10.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6166196433430)
20.10.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6166196433420)
15.09.2016 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: 6166196325410)
31.08.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2166196962820)
23.03.2016 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2166196321575)
17.11.2014 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: 2146196887901)
12.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146196616971)
16.11.2011 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: 2116164082604)
03.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116164080206)
14.09.2011 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2116164056446)
14.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116164056435)
23.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116164051364)
27.07.2011 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: 2116164046623)
27.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116164046612)
25.12.2009 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: 2096164183476)
23.11.2009 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: 2096164101955)
17.12.2008 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: 2086164396492)
16.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086164391960)
16.12.2008 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: 2086164391938)
28.11.2008 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: 2086164386977)
23.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164254405)
08.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086163060520)
08.10.2008 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: 2086163060510)
08.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086163060498)
29.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086163037926)
23.03.2007 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: 2076163048454)
23.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076163048443)
26.06.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2066163063085)
17.05.2006 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: 2066163056771)
12.04.2006 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: 2066163048268)
28.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066163010318)
28.02.2006 Creation of a legal entity (GRN: 1066163010308)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2023:
26

Number of employees in 2022:
25

Number of employees in 2021:
26

Number of employees in 2020:
22

Number of employees in 2019:
24

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: 107 731 rub.

In 2019: 67 431 rub.

Financial indicators

Revenues for 2023:
57 601 000 rub.

Revenues for 2022:
69 887 000 rub.

Revenues for 2021:
48 248 000 rub.

Revenues for 2020:
53 550 000 rub.

Revenues for 2019:
77 145 000 rub.

Revenues for 2018:
39 937 000 rub.

 

Expenses for 2023:
42 150 000 rub.

Expenses for 2022:
35 221 000 rub.

Expenses for 2021:
39 441 000 rub.

Expenses for 2020:
45 267 000 rub.

Expenses for 2019:
52 026 000 rub.

Expenses for 2018:
34 148 000 rub.

Information about taxes and fees for 2022

Tax amount:
8 504 304 rub.

Contributions amount:
3 076 753 rub.

Value added tax:
6 631 970 rub.

Income tax:
1 817 273.46 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
789 365.78 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
136 939.61 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 150 448.59 rub.

Transport tax:
55 061 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 506.48 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 177.97 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 763036 from 17.06.2020 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings. More...