General information

LLC "TDM"
Limited Liability Company "Tdm"

Legal address
344038, Rostovskaya Oblast, g. Rostov-Na-Donu, Pr-Kt Mihaila Nagibina, d. 12/2, Ofis 16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-29)

INN and KPP (TIN and RRC)
6161089071, 616101001

OGRN (Primary State Register Number)
1196196037784

Authorized capital
15 000 rub.

Registration date
12.09.2019

Age of organization
6 years 7 months 5 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2022-08-31
GRN: 2226100742130

Head of Organization

General director
Moskovchuk Nikolai Petrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-28)
from 12.09.2019
INN 614531244848

Founders (3)

Moskovchuk Nikolai Petrovich
Share size: 10 500 rub. (70%)
INN 614531244848

Belokon Vladimir Aleksandrovich
Share size: 3 000 rub. (20%)
INN 616702074800

Raevskii Dmitrii Evgenevich
Share size: 1 500 rub. (10%)
INN 614214361847

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.42

  Wholesale of clothing and footwear find companies with this code...

• Additional types of activity (45):

  14.12	Production of workwear
  14.19	Manufacture of other clothing and clothing accessories
  22.19	Manufacture of other rubber products
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.34	Production of painting and 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
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.41	Wholesale of textiles
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.71	Retail clothing in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.78	Other retail trade in specialized stores
  47.79	Retail sale of used goods in stores
  47.81	Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
  47.82	Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
  47.89	Retail trade in non-stationary retail facilities and in markets with other goods
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  49.20.9	Transportation of other goods
  49.42	Provision of transportation services
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  53.20.31	Courier delivery activities by various modes of transport
  53.20.39	Other courier activities
  62.02	Consulting and work in the field of computer technology
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  74.10	Specialized activities in the field of design
  82.11	Complex administrative and economic activities to ensure the work of the organization
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.99	Activities related to the provision of other business support services, not included in other groupings
  93.11	Activities of sports facilities
  93.29	Other leisure and entertainment activities
  95.29	Repair of other personal items and household goods
  96.01	Washing and dry cleaning of textile and fur products
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071062
Pension Fund registration number: 071062055003
Registration date: 2019-09-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610600063261061
Registration date: 2019-09-13

Entries in the EGRUL (9)

Contacts

Phones:
show

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:
18 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
17 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

(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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