LLC "TDN"
Status
active
Authorized capital
15 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "TDN"
Limited Liability Company "Torgovyi Dom "Novosvet"
Legal address
394018, Voronezhskaya Oblast, g. Voronezh, ul. Kucygina, d. 32, Ofis 407
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-12)
INN and KPP (TIN and RRC)
3664121551, 366401001
OGRN (Primary State Register Number)
1123668045841
Authorized capital
15 000 rub.
Registration date
19.09.2012
Age of organization
13 years 0 months 28 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
active
Head of Organization
General director
Kolyagin YUrii Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-04)
from 19.09.2012
INN 366200228546
Founders (1)
Kolyagin YUrii Ivanovich
Share size: 15 000 rub. (100%)
INN 366200228546
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials
find companies with this code... - Additional types of activity (10):
27.4 Manufacture of electric lamps and lighting equipment 33.14 Repair of electrical equipment 33.20 Installation of industrial machinery and equipment 43.21 Electrical installation works 46.11.31 Activities of grain wholesale agents 46.12.32 Activities of agents in the wholesale trade of fertilizers and agrochemicals 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.75 Wholesale of chemical products 46.75.1 Wholesale of fertilizers and agrochemical products 47.76.1 Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
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 (22)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600501845) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600501834) |
| 15.10.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2243600418785) |
| 09.10.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2243600411998) |
| 21.09.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2233600383729) |
| 26.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2233600303022) |
| 13.03.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2233600103867) |
| 04.10.2022 | 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: 2223600514509) |
| 18.07.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2223600380958) |
| 06.07.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2223600360476) |
| 12.04.2021 | 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: 2213600216278) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600900325) |
| 21.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668806527) |
| 24.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668651515) |
| 20.02.2018 | 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: 2183668150851) |
| 03.07.2017 | 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: 2173668642816) |
| 26.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668674908) |
| 18.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668658309) |
| 21.09.2012 | 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: 2123668527420) |
| 21.09.2012 | 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: 2123668527211) |
| 19.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668524494) |
| 19.09.2012 | Creation of a legal entity (GRN: 1123668045841) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
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:
37 000 rub.
Revenues for 2019:
1 656 000 rub.
Revenues for 2018:
4 404 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
34 000 rub.
Expenses for 2019:
1 602 000 rub.
Expenses for 2018:
4 204 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 41 332 rub.
Value added tax:
penalty: 1.41 rub.
Value added tax:
fine: 6 885 rub.
Income tax:
debt: 3 520 rub.
Income tax:
penalty: 1.82 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...