General information

LLC "TDA HOLDING"
Limited Liability Company "Tda Holding"

Legal address
454048, CHelyabinskaya oblast, g. CHelyabinsk, ul. Sulimova, d. 98, Ofis 31
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-18)

INN and KPP (TIN and RRC)
7451418322, 745101001

OGRN (Primary State Register Number)
1177456007299

Authorized capital
10 000 rub.

Registration date
06.02.2017

Age of organization
8 years 7 months 11 days

City
CHelyabinsk

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-10-19
GRN: 2207400920461

Head of Organization

Director
SHtelvak Danil Borisovich
from 06.02.2017
INN 744813234374

Founders (3)

Filatov Artem Olegovich
Share size: 2 500 rub. (25%)
INN 744799997967

SHtelvak Danil Borisovich
Share size: 5 000 rub. (50%)
INN 744813234374

Musin Timur Ramilevich
Share size: 2 500 rub. (25%)
INN 027507625894

Types of activities (OKVED / RCEA)

• Main type of activity:

  71.20

  Technical testing, research, analysis and certification find companies with this code...

• Additional types of activity (100):

  01.11	Cultivation of cereals (except rice), legumes and oilseeds
  01.50	Mixed agriculture
  02.10	Forestry and other forestry activities
  02.20	Logging operations
  02.40	Provision of forestry and logging services
  07.10	Mining and processing of iron ores
  07.29	Extraction of ores of other non-ferrous metals
  16.10	Sawing and planing of wood
  16.21	Manufacture of veneer, plywood, wooden slabs and panels
  16.23	Manufacture of other wooden building structures and joinery
  16.29.1	Manufacture of other wooden products
  24.10	Production of cast iron, steel and ferroalloys
  24.20	Production of steel pipes, hollow profiles and fittings
  24.41	Production of precious metals
  24.42	Aluminum production
  24.43	Production of lead, zinc and tin
  24.44	Copper production
  24.45	Production of other non-ferrous metals
  24.51	Cast iron casting
  24.52	Casting of steel
  24.53	Casting of light metals
  24.54	Casting of other non-ferrous metals
  25.11	Production of building metal structures, products and their parts
  25.29	Manufacture of other metal tanks, tanks and containers
  25.50	Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
  25.61	Metal processing and coating of metals
  25.62	Mechanical processing of metal products
  25.71	Manufacture of knives and cutlery
  25.72	Manufacture of locks and hinges
  25.73	Tool manufacturing
  25.91	Production of metal barrels and similar containers
  25.92	Manufacture of light metal containers
  25.93	Manufacture of wire products, chains and springs
  25.94	Manufacture of fasteners
  25.99	Production of other finished metal products not included in other groupings
  27.11	Production of electric motors, electric generators and transformers
  27.12	Manufacture of electrical distribution and control equipment
  27.20	Production of electric batteries and rechargeable batteries
  27.32	Manufacture of other wires and cables for electronic and electrical equipment
  27.40	Manufacture of electric lamps and lighting equipment
  27.90	Manufacture of other electrical equipment
  28.11	Manufacture of engines and turbines, except aviation, automobile and motorcycle engines
  28.12	Production of hydraulic and pneumatic power equipment
  28.14	Production of pipeline fittings (fittings)
  28.15	Manufacture of bearings, gears, mechanical gear elements and drives
  28.22	Production of lifting and transport equipment
  28.25	Production of industrial refrigeration and ventilation equipment
  28.29	Manufacture of other general-purpose machinery and equipment not included in other groupings
  28.30	Production of machinery and equipment for agriculture and forestry
  28.41	Production of metalworking equipment
  28.91	Production of machinery and equipment for metallurgy
  28.92	Production of machinery and equipment for mining and construction
  28.93	Manufacture of machinery and equipment for the production of food, beverages and tobacco products
  28.94	Manufacture of machinery and equipment for the manufacture of textile, sewing, fur and leather products
  28.95	Manufacture of machinery and equipment for the manufacture of paper and cardboard
  28.99	Manufacture of other special purpose machinery and equipment not included in other groupings
  29.31	Manufacture of electrical and electronic equipment for motor vehicles
  29.32	Manufacture of other components and accessories for motor vehicles
  30.99	Manufacture of other vehicles and equipment not included in other groupings
  45.11	Trade in passenger cars and light-duty trucks
  45.20	Maintenance and repair of motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.31	Wholesale of fruits and vegetables
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.30	Retail sale of motor fuel in specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10	Activities of the head offices
  70.22	Consulting on business and management issues
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  74.90.31	Provision of services for assessing the vulnerability of transport infrastructure and vehicles
  77.11	Rental and leasing of passenger cars and light vehicles
  77.31	Rental and leasing of agricultural machinery and equipment
  77.32	Rental and leasing of construction machinery and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  80.10	Activities of private security services
  80.20	Activities of security systems
  80.30	Investigative activities
  85.42.9	Additional professional education activities, other, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g. CHelyabinska
Federal Tax Service code: 7451

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g.CHelyabinska
Pension Fund code: 084002
Pension Fund registration number: 084002094238
Registration date: 2017-02-07

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740203279174021
Registration date: 2017-02-07

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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 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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

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

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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