Status
Authorized capital
Revenues
Employees in 2024
LLC "TD KAPITAL"
Limited Liability Company "Td Kapital"
Legal address
394004, Voronezhskaya Oblast, g. Voronezh, ul. Leningradskaya, d. 118, Ofis 20
INN and KPP (TIN and RRC)
3664139333, 366301001
OGRN (Primary State Register Number)
1143668057191
Authorized capital
100 000 rub.
Registration date
07.11.2014
Age of organization
11 years 1 month 3 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
Current status:
active
Director
Kolodin Igor Nikolaevich
from 21.02.2024
INN 682963156974
Kolodin Igor Nikolaevich
Share size: 100 000 rub. (100%)
INN 682963156974
| 46.73.6 | Wholesale of other building materials and products
find companies with this code... |
| 37.00 | Wastewater collection and treatment |
| 38.11 | Collection of non-hazardous waste |
| 38.21 | Treatment and disposal of non-hazardous waste |
| 38.32.2 | Processing (recycling) of scrap and waste of precious metals |
| 38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
| 38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 38.32.51 | Recycling of waste and glass scrap into secondary raw materials |
| 38.32.52 | Recycling of waste paper and cardboard into secondary raw materials |
| 38.32.53 | Recycling of waste and scrap plastics into secondary raw materials |
| 38.32.54 | Recycling of rubber waste into secondary raw materials |
| 38.32.55 | Recycling of waste textile materials into secondary raw materials |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 42.22.1 | Construction of intercity power and communication lines |
| 42.22.2 | Construction of local power and communication lines |
| 42.22.3 | Construction of power plants |
| 42.91 | Construction of water facilities |
| 42.91.1 | Construction of port facilities |
| 42.91.2 | Construction of hydraulic structures |
| 42.91.3 | Construction of irrigation systems |
| 42.91.4 | Production of dredging, dredging and shore protection works |
| 42.91.5 | Production of underwater works, including diving |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.2 | Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites |
| 43.12.3 | Production of earthworks |
| 43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.32.1 | Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials |
| 43.32.2 | Installation of internal stairs, built-in cabinets, built-in kitchen equipment |
| 43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.34.1 | Production of painting works |
| 43.34.2 | Production of glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 43.99.3 | Piling and foundation construction works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 43.99.9 | Specialized construction works not included in other groupings |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.90 | Non-specialized wholesale trade |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 68.10 | Purchase and sale of own real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 71.11 | Activities in the field of architecture |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 71.12.4 | Geodetic and cartographic activities |
| 71.12.45 | Creation of geodetic, leveling, gravimetric networks |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 71.12.9 | Land use planning |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 72.20 | Scientific research and development in the field of social sciences and humanities |
| 96.01 | Washing and dry cleaning of textile and fur products |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
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: —
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600400810) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600400800) |
| 21.02.2024 | 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: 2243600074936) |
| 13.03.2023 | 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: 2233600104626) |
| 29.08.2022 | 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: 2223600450566) |
| 19.11.2019 | 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: 2193668798585) |
| 19.11.2019 | 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: 2193668798574) |
| 14.11.2019 | 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: 2193668783702) |
| 14.11.2019 | 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: 2193668783570) |
| 11.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668773219) |
| 11.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668773208) |
| 11.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668773164) |
| 09.09.2019 | 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: 2193668618537) |
| 15.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668053886) |
| 23.06.2017 | 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: 2173668614788) |
| 23.06.2017 | 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: 2173668614711) |
| 22.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668607022) |
| 22.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668607011) |
| 22.06.2017 | 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: 2173668606692) |
| 08.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668550251) |
| 06.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668538778) |
| 11.11.2014 | 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: 2143668628299) |
| 11.11.2014 | 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: 2143668628035) |
| 07.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668624152) |
| 07.11.2014 | Creation of a legal entity (GRN: 1143668057191) |
Number of employees in 2024:
6
Number of employees in 2023:
5
Number of employees in 2022:
4
Number of employees in 2021:
7
Number of employees in 2020:
5
Number of employees in 2019:
4
In 2024: —
In 2023: 18 050 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
1 011 464 000 rub.
Revenues for 2023:
858 673 000 rub.
Revenues for 2022:
81 414 000 rub.
Revenues for 2021:
46 296 000 rub.
Revenues for 2020:
41 845 000 rub.
Revenues for 2019:
1 444 000 rub.
Revenues for 2018:
898 000 rub.
Expenses for 2024:
947 815 000 rub.
Expenses for 2023:
812 014 000 rub.
Expenses for 2022:
80 529 000 rub.
Expenses for 2021:
45 583 000 rub.
Expenses for 2020:
41 776 000 rub.
Expenses for 2019:
1 432 000 rub.
Expenses for 2018:
843 000 rub.
Land tax:
4 506 rub.
NON-TAX INCOME administered by tax authorities:
200 rub.
Corporate property tax:
938 312 rub.
Transport tax:
219 380 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
654 403.71 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
808.77 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 852.54 rub.
Income tax:
169 687 rub.
Value added tax:
412 192.46 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
Found 5 inspections. more...
No active or completed enforcement proceedings were found.