Status
Authorized capital
Revenues
Employees in 2024
LLC "TDI"
Limited Liability Company "Tdi"
Legal address
129327, Moskva, ul. Letchika Babushkina, D.23, Str.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-22)
INN and KPP (TIN and RRC)
7716735577, 771601001
OGRN (Primary State Register Number)
1137746044732
Authorized capital
10 000 rub.
Registration date
25.01.2013
Age of organization
12 years 9 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-10-15
GRN: 2207710756416
General director
Ulezko Viktor Aleksandrovich
from 25.01.2013
INN 502900303277
Ulezko Viktor Aleksandrovich
Share size: 10 000 rub. (100%)
INN 502900303277
| 46.49.42 | Wholesale of games and toys
find companies with this code... |
| 46.49.33 | Wholesale of stationery and stationery |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 47.52.4 | Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores |
| 47.62.2 | Retail sale of stationery and stationery in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Babushkinskii g.Moskvy
Pension Fund code: 087302
Pension Fund registration number: 087302050425
Registration date: 2013-01-28
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772905696677111
Registration date: 2018-09-01
| 15.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710786402) |
| 15.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207710756416) |
| 22.07.2020 | 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: 2207706534748) |
| 02.07.2020 | 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: 2207705613718) |
| 04.10.2018 | 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: 7187749114370) |
| 11.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747212658) |
| 29.01.2013 | 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: 2137746542140) |
| 29.01.2013 | 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: 2137746538895) |
| 25.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746445637) |
| 25.01.2013 | Creation of a legal entity (GRN: 1137746044732) |
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Number of employees in 2024:
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In 2024: —
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Revenues for 2024:
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Revenues for 2023:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2018:
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(no details)
Income tax:
debt: 1 341 rub.
Income tax:
penalty: 134.82 rub.
Income tax:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.