LLC "TDA"
Status
have a problem
Authorized capital
9 038 000 rub.
Revenues
6 730 000 rub.
Employees in 2024
0
General information
LLC "TDA"
Limited Liability Company "Tda"
Legal address
188680, Leningradskaya Oblast, Vsevolozhskii, g. Koltushi, d. 32A, Pomesch. 1
INN and KPP (TIN and RRC)
7806056160, 470301001
OGRN (Primary State Register Number)
1027804186794
Authorized capital
9 038 000 rub.
Registration date
10.09.1998
Age of organization
27 years 2 months 1 day
City
Koltushi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-01-16
GRN: 2234700012908
Head of Organization
Bankruptcy Trustee
Vlasova Nataliya Vladimirovna
from 27.01.2023
INN 110110211772
Founders (3)
Mihashin Mihail Leonidovich
Share size: 2 711 400 rub. (30%)
INN 352828812189
Gnezdov Aleksandr Borisovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-01-09)
Share size: 27 114 rub. (0.3%)
INN 781305343942
Owned by the limited liability company itself
Share size: 6 299 486 rub. (69.7%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
24.33 Production of profiles by cold stamping or bending
find companies with this code... - Additional types of activity (1):
25.11 Production of building metal structures, products and their parts
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Leningradskoi oblasti
Federal Tax Service code: 4706
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 (47)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254700801232) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254700434635) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254700434624) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244700556813) |
| 07.03.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244700105747) |
| 06.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244700104867) |
| 19.01.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244700024534) |
| 14.01.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244700016075) |
| 01.03.2023 | 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: 2234700059317) |
| 27.01.2023 | 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: 2234700026020) |
| 16.01.2023 | Approval of the bankruptcy trustee (GRN: 2234700012919) |
| 16.01.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2234700012908) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224700499164) |
| 24.03.2022 | 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: 2224700087126) |
| 20.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700361390) |
| 05.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204700297283) |
| 09.01.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2204700002208) |
| 15.12.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2194704441644) |
| 06.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2194704431172) |
| 25.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194704415520) |
| 20.09.2019 | 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: 2194704340510) |
| 05.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194704258351) |
| 26.04.2019 | 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: 2194704170219) |
| 14.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184704475657) |
| 12.11.2018 | 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: 2184704438587) |
| 18.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174704173532) |
| 20.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154704078934) |
| 29.09.2015 | 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: 2154703091520) |
| 09.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154703087966) |
| 24.07.2015 | 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: 2154703079375) |
| 27.11.2012 | 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: 2124703105745) |
| 28.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124703013191) |
| 26.02.2010 | 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: 2104703008078) |
| 28.12.2009 | 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: 2094703053729) |
| 30.03.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2094703014206) |
| 30.03.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2094703014195) |
| 30.03.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2094703014184) |
| 15.01.2009 | 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: 2094703000600) |
| 15.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094703000599) |
| 10.12.2007 | 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: 2074703161014) |
| 10.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074703161003) |
| 02.11.2007 | 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: 2074703111679) |
| 26.04.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2074703026759) |
| 28.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064703131942) |
| 09.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 27.05.2003 | 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: 2037816043230) |
| 29.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027804186794) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
6 730 000 rub.
Revenues for 2023:
4 250 000 rub.
Revenues for 2022:
2 834 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
158 684 000 rub.
Expenses for 2024:
11 814 000 rub.
Expenses for 2023:
1 162 000 rub.
Expenses for 2022:
1 225 000 rub.
Expenses for 2021:
1 273 000 rub.
Expenses for 2020:
1 052 000 rub.
Expenses for 2019:
—
Expenses for 2018:
159 227 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Corporate property tax:
debt: 15 450 rub.
Corporate property tax:
penalty: 2 341.93 rub.
Transport tax:
debt: 348 rub.
Transport tax:
penalty: 116.52 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 completed enforcement proceedings. More...