LLC "TDI"
Status
active
Authorized capital
50 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TDI"
Limited Liability Company "Torgovyi Dom Ingoda"
Legal address
673390, Zabaikalskii Krai, R-N SHilkinskii, ul. Promyshlennaya, d. 5A
INN and KPP (TIN and RRC)
7527009587, 752701001
OGRN (Primary State Register Number)
1217500000190
Authorized capital
50 000 rub.
Registration date
21.01.2021
Age of organization
5 years 0 months 16 days
City
SHilkinskii
Special tax treatment
USN (2025 year)
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Dundukov Aleksei Vladimirovich
from 21.01.2021
INN 753610448819
Founders (1)
Dundukov Aleksei Vladimirovich
Share size: 50 000 rub. (100%)
INN 753610448819
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (2):
47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 075
Pension Fund registration number: 1028474227
Registration date: 2021-01-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 075
Social Insurance Fund registration number: 1028474227
Registration date: 2021-01-22
Entries in the EGRUL (14)
| 03.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257500188218) |
| 03.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257500188207) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500136353) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500136342) |
| 09.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237500162315) |
| 09.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237500162304) |
| 29.07.2022 | Submission by the licensing authority of information on the revocation of the license (GRN: 2227500096118) |
| 29.06.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227500084271) |
| 20.06.2022 | Submission by the licensing authority of information on the suspension of the license (GRN: 2227500079827) |
| 29.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500540740) |
| 25.01.2021 | 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: 2217500005700) |
| 25.01.2021 | 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: 2217500005292) |
| 21.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500004258) |
| 21.01.2021 | Creation of a legal entity (GRN: 1217500000190) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
22 243 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
20 836 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
17 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13.78 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3.27 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.02.2021
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.