LLC "TDSZ"

Limited Liability Company "Torgovyi Dom Severo-Zapadnyi"

Status

have a problem

Authorized capital

35 000 000 rub.

Revenues

—

Employees in 2024

16

General information

LLC "TDSZ"
Limited Liability Company "Torgovyi Dom Severo-Zapadnyi"

Legal address
188669, Leningradskaya Oblast, g. Murino, R-N Vsevolozhskii, ul Centralnaya, d. 46, Pomesch. 21

INN and KPP (TIN and RRC)
7825444144, 470301001

OGRN (Primary State Register Number)
1027809186899

Authorized capital
35 000 000 rub.

Registration date
20.12.2000

Age of organization
24 years 10 months 1 day

City
Murino

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025

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: 2022-12-12
GRN: 2224700593270

Head of Organization

Bankruptcy Trustee
Arzamasceva Olga Vadimovna
from 23.07.2023
INN 781012793010

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Sistema I"
Share size: 35 000 000 rub. (100%)
INN 7810086545

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.74.3 Wholesale of hand tools

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  • Additional types of activity (26):
    45.20Maintenance and repair of motor vehicles
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.4Wholesale of non-food consumer goods
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.29Other auxiliary activities related to transportation
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.12Rental and leasing of railway transport and equipment
    77.40Lease of intellectual property and similar products, except copyrights
    78.10The activities of recruitment agencies
    78.30Other recruitment activities
    82.11Complex administrative and economic activities to ensure the work of the organization

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 (63)

08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254700996262)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254700120189)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254700120178)
23.07.2023 Approval of the bankruptcy trustee (GRN: 2234700254810)
12.12.2022 Approval of the bankruptcy trustee (GRN: 2224700593280)
12.12.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2224700593270)
03.11.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2224700377120)
17.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224700303640)
20.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700355351)
16.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194704371068)
21.08.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2194704308258)
18.05.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194704190822)
08.04.2019 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: 2194704143852)
10.01.2019 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: 2194704031696)
17.07.2018 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: 2184704307710)
23.11.2017 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: 2174704344593)
14.09.2017 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: 2174704275689)
02.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174704240357)
19.07.2017 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: 2174704229490)
12.07.2017 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: 2174704223406)
11.07.2017 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: 2174704222119)
11.07.2017 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: 2174704221998)
10.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2174704220986)
10.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2174704220975)
04.07.2017 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: 2174704215992)
16.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177847024843)
13.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847223770)
15.02.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2167847397386)
11.02.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167847363671)
08.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157848176807)
19.08.2015 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: 7157848746950)
31.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137847700324)
10.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137847064447)
01.10.2012 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: 8127847960584)
19.04.2011 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: 6117847118922)
01.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847859930)
01.04.2011 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: 2117847859920)
08.07.2010 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: 7107847806147)
09.12.2009 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: 2099847900854)
03.12.2009 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: 2099847190265)
03.03.2008 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: 2089847856646)
24.08.2007 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: 8077847923882)
25.07.2007 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: 8077847205395)
20.06.2007 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: 7077847280603)
06.06.2007 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: 7077847144676)
07.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 6077847597987)
07.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 6077847597976)
07.05.2007 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: 6077847597954)
01.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077847387341)
01.03.2007 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: 2077847387011)
11.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2079847025718)
19.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069847892222)
19.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2069847875139)
24.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 9067847426671)
30.05.2006 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: 7067847216860)
15.11.2004 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: )
15.11.2004 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: )
15.11.2004 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: )
15.11.2004 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: )
15.11.2004 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: )
10.06.2003 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: 2037843119444)
14.10.2002 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: 2027809192893)
01.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027809186899)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
16

Number of employees in 2023:
5

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
882

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: total salary 473 840 000 rub.

In 2020: total salary 373 161 000 rub.

In 2019: 24 546 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
10 344 224 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
10 243 885 000 rub.

Information about taxes and fees for 2023

Tax amount:
81 697 rub.

Contributions amount:
6 130 967 rub.

NON-TAX INCOME administered by tax authorities:
67 650 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 835 309.44 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
350 781.55 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
944 876.91 rub.

Value added tax:
14 047 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 694295 from 28.01.2019 (Active)
# 866807 from 04.05.2022 (Active)
# 866808 from 04.05.2022 (Active)

Inspections

Found 9 inspections. more...

Enforcement proceedings of the FSSP

Found 46 current enforcement proceedings.
Found 360 completed enforcement proceedings. More...

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