Status
Authorized capital
Revenues
Employees in 2019
LLC "TDV"
Limited Liability Company "Tdv"
Legal address
238300, Kaliningradskaya Oblast, g. Gurevsk, R-N Gurevskii, Per Prudovyi, d. 6, kv. 1
INN and KPP (TIN and RRC)
3917046040, 391701001
OGRN (Primary State Register Number)
1163926087269
Authorized capital
40 000 rub.
Registration date
09.12.2016
Age of organization
8 years 9 months 16 days
City
Gurevsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2025
Current status:
active
General director
Avramenko Viktor Fedorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-28)
from 27.09.2017
INN 860503083853
Avramenko Viktor Fedorovich
Share size: 30 000 rub. (75%)
INN 860503083853
SHamanaev Mihail Ivanovich
Share size: 10 000 rub. (25%)
INN 421810172420
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
01.41 | Dairy cattle breeding, raw milk production |
01.41.12 | Breeding of pedigree dairy cattle |
01.41.21 | Production of raw cow's milk |
01.61 | Provision of services in the field of crop production |
01.62 | Provision of services in the field of animal husbandry |
33.12 | Repair of machinery and equipment |
33.14 | Repair of electrical equipment |
33.19 | Repair of other equipment |
33.20 | Installation of industrial machinery and equipment |
43.99.7 | Assembly and installation of prefabricated structures |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.15.2 | The activities of agents in the wholesale trade of hardware, knives and other household metal products |
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
46.51 | Wholesale of computers, computer peripherals and software |
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
46.62 | Wholesale of machine tools |
46.73.2 | Wholesale lumber trade |
46.73.6 | Wholesale of other building materials and products |
47.41 | Retail sale of computers, peripherals and software in specialized stores |
63.99.1 | Consulting and information services activities |
74.90 | Other professional, scientific and technical activities not included in other groupings |
75.00.1 | Veterinary activities for farm animals |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
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: —
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900118404) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900118393) |
24.12.2024 | 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: 2243900368490) |
22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243900321157) |
13.11.2024 | 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: 2243900295791) |
31.10.2023 | 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: 2233900298245) |
12.07.2023 | 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: 2233900184054) |
30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903047333) |
30.06.2022 | 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: 2223901618466) |
09.03.2022 | 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: 2223900658474) |
28.08.2021 | 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: 2213900251299) |
27.09.2017 | 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: 2173926445526) |
27.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926445504) |
13.12.2016 | 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: 2163926604940) |
13.12.2016 | 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: 2163926604752) |
09.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163926601310) |
09.12.2016 | Creation of a legal entity (GRN: 1163926087269) |
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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
1 461 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 355 000 rub.
(no details)
Income tax:
debt: 18 402.67 rub.
Income tax:
penalty: 2 965.81 rub.
Value added tax:
debt: 456 752.01 rub.
Value added tax:
penalty: 67 584.31 rub.
Personal income tax:
debt: 13 286 rub.
Personal income tax:
penalty: 2 202.18 rub.
Personal income tax:
fine: 1 752 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 451 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 572.55 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 26 180 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 343.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 069 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 006.92 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 9 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...