Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

0

General information

LLC "TDM"
Limited Liability Company "Tdm"

Legal address
664019, Irkutskaya Oblast, g. Irkutsk, ul. Barrikad, D.60, K.D
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-17)

INN and KPP (TIN and RRC)
3808103605, 384901001

OGRN (Primary State Register Number)
1043801011308

Authorized capital
10 000 rub.

Registration date
23.03.2004

Age of organization
21 year 5 months 18 days

City
Irkutsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.08.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-08-11
GRN: 2253801234586

Head of Organization

Bankruptcy Trustee
Gainullin Airat Rafisovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-08-02)
from 22.02.2023
INN 860805993898

Founders (2)

Bolshedvorskii Aleksandr Aleksandrovich
Share size: 5 500 rub. (55%)
INN 380900135419

Markelov Vladimir Anatolevich
Share size: 4 500 rub. (45%)
INN 381109318709

Types of activities (OKVED / RCEA)

  • Main type of activity:
    20.30 Production of paints, varnishes and similar materials for coating, printing inks and mastics

    find companies with this code...
  • Additional types of activity (19):
    02.20Logging operations
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    23.51Cement production
    23.52.1Production of quicklime, slaked and hydraulic lime
    23.52.2Gypsum production
    23.64Production of dry concrete mixes
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    46.49Wholesale of other household goods
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.90Non-specialized wholesale trade
    47.29Retail sale of other food products in specialty stores
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    52.21Auxiliary activities related to land transport
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 038
Pension Fund registration number: 1325794566
Registration date: 2010-02-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 038
Social Insurance Fund registration number: 1325794566
Registration date: 2018-09-01

Entries in the EGRUL (40)

11.08.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2253801234597)
11.08.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2253801234586)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800866955)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800866944)
10.08.2024 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: 2243800329353)
23.05.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2243800210861)
22.02.2023 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: 2233800076464)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223800631514)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223800631503)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223800631492)
17.09.2021 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: 2213800441303)
02.08.2019 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: 2193850455270)
07.05.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193850274110)
07.09.2018 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: 2183850949126)
06.09.2018 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: 2183850851413)
10.04.2018 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: 2183850384023)
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: 2183850338824)
19.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850697271)
31.10.2014 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: 2143850907055)
10.02.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2143850041729)
30.11.2011 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: 2113850571536)
14.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113850039928)
14.02.2011 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: 2113850039917)
19.02.2010 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: 2103850183501)
17.02.2010 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: 2103850161050)
29.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103850039676)
29.01.2010 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: 2103850039665)
21.12.2009 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: 2093850741807)
12.11.2009 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: 2093850498751)
23.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093850105468)
03.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083808108052)
14.12.2007 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: 2073808233904)
14.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073808233893)
12.09.2007 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: 2073808179003)
12.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073808178992)
15.03.2007 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: 2073808061259)
15.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073808036113)
20.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063808041427)
25.11.2004 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: 2043801054867)
23.03.2004 Creation of a legal entity (GRN: 1043801011308)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 060.64 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 306.30 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 8 889.05 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 321.28 rub.

NON-TAX INCOME administered by tax authorities:
fine: 7 450 rub.

Personal income tax:
debt: 57 539 rub.

Personal income tax:
penalty: 4 929.24 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 171.74 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 174.16 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 26 completed enforcement proceedings. More...