LLC "TDL KAPITAL"
Status
active
Authorized capital
23 010 000 rub.
Revenues
449 147 000 rub.
Employees in 2024
1
General information
LLC "TDL KAPITAL"
Limited Liability Company "Tdl Kapital"
Legal address
153000, Ivanovskaya Oblast, g. Ivanovo, Pr-Kt Stroitelei, D.94
INN and KPP (TIN and RRC)
3702060327, 370201001
OGRN (Primary State Register Number)
1043700087694
Authorized capital
23 010 000 rub.
Registration date
17.09.2004
Age of organization
21 year 2 months 24 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.05.2025
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDL INVEST"
OGRN: 1043700087672
INN: 3702060334
Date: 2010-12-27
GRN: 2103702464391
Head of Organization
General director
Petrov Roman Valentinovich
from 10.02.2011
INN 373100601606
Founders (5)
Petrov Roman Valentinovich
Share size: 4 574 388 rub. (19.88%)
INN 373100601606
Koksharov Dmitrii Sergeevich
Share size: 138 060 rub. (0.6%)
INN 370214655600
Poplavskaya Natella Rudolfovna
Share size: 23 010 rub. (0.1%)
INN 370217906403
Zlatkin Arkadii Ilich
Share size: 14 804 634 rub. (64.34%)
INN 372800708423
SHmelev Mihail Modestovich
Share size: 3 469 908 rub. (15.08%)
INN 370215847907
Types of activities (OKVED / RCEA)
- Main type of activity:
46.1 Wholesale trade for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (5):
46.19 The activity of agents in the wholesale trade of a universal range of goods 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 68.1 Purchase and sale of own real estate 68.20.2 Lease and management of own or leased non-residential real estate 69 Activities in the field of law and accounting
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
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 (38)
| 13.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253700523570) |
| 25.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253700513570) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700339275) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700339264) |
| 14.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253700095449) |
| 14.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253700095372) |
| 27.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243700279942) |
| 26.05.2024 | 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: 2243700101775) |
| 12.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233700003183) |
| 12.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223701437298) |
| 08.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223701434966) |
| 03.11.2022 | 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: 2223701318487) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701167171) |
| 26.05.2021 | 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: 2213700130356) |
| 30.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203700408437) |
| 11.04.2018 | 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: 2183702176766) |
| 07.04.2018 | 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: 2183702145658) |
| 22.12.2014 | 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: 2143702600017) |
| 22.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123702178500) |
| 10.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113702030473) |
| 27.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103702464556) |
| 27.12.2010 | 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: 2103702464534) |
| 27.12.2010 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2103702464391) |
| 23.08.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2103702313647) |
| 16.12.2009 | 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: 2093702362136) |
| 05.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083702024921) |
| 05.02.2008 | 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: 2083702024910) |
| 21.11.2007 | 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: 2073702338202) |
| 21.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073702338191) |
| 09.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053701009712) |
| 09.02.2005 | 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: 2053701009701) |
| 16.11.2004 | 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: ) |
| 14.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043700093138) |
| 14.10.2004 | 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: 2043700093127) |
| 29.09.2004 | 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: ) |
| 23.09.2004 | 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: ) |
| 17.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043700087737) |
| 17.09.2004 | Creation of a legal entity (GRN: 1043700087694) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: 75 250 rub.
In 2023: 73 000 rub.
In 2022: 75 417 rub.
In 2021: 74 417 rub.
In 2020: 71 250 rub.
In 2019: 55 083 rub.
Financial indicators
Revenues for 2024:
449 147 000 rub.
Revenues for 2023:
909 838 000 rub.
Revenues for 2022:
1 178 920 000 rub.
Revenues for 2021:
802 811 000 rub.
Revenues for 2020:
930 414 000 rub.
Revenues for 2019:
348 105 000 rub.
Revenues for 2018:
2 417 000 rub.
Expenses for 2024:
1 422 000 rub.
Expenses for 2023:
49 430 000 rub.
Expenses for 2022:
1 573 000 rub.
Expenses for 2021:
1 517 000 rub.
Expenses for 2020:
23 414 000 rub.
Expenses for 2019:
16 881 000 rub.
Expenses for 2018:
1 604 000 rub.
Information about taxes and fees for 2023
Tax amount:1 211 802 rub.
Contributions amount:
138 553 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
138 553.01 rub.
Income tax:
1 211 802.05 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 01.08.2016
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.