Status
Authorized capital
Revenues
Employees in 2024
LLC PKF "TDS"
Limited Liability Company Pkf "Tds"
Legal address
440039, Penzenskaya Oblast, G Penza, ul Gagarina, Str. 11A
INN and KPP (TIN and RRC)
5835120988, 583501001
OGRN (Primary State Register Number)
1165835071302
Authorized capital
30 000 rub.
Registration date
23.11.2016
Age of organization
8 years 10 months 0 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.09.2025
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2025-09-23
GRN: 2255800552203
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
OGRN: 1115835003173
INN: 5835092610
Date: 2025-09-23
GRN: 2255800552203
General director
Filin Nikolai Alekseevich
from 09.12.2022
INN 583700667713
Filin Nikolai Alekseevich
Share size: 30 000 rub. (100%)
INN 583700667713
33.12 | Repair of machinery and equipment
find companies with this code... |
30.20.9 | Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock |
33.17 | Repair and maintenance of other vehicles and equipment |
46.62 | Wholesale of machine tools |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.90 | Non-specialized wholesale trade |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
70.22 | Consulting on business and management issues |
73.20.1 | Market research |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1083328029
Registration date: 2016-11-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1083328029
Registration date: 2016-11-28
23.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255800552225) |
23.09.2025 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2255800552203) |
04.06.2025 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2255800482133) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800177796) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800177785) |
30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800872910) |
18.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235800163476) |
17.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235800162398) |
09.12.2022 | 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: 2225800334824) |
12.01.2018 | 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: 2185835081397) |
05.12.2016 | 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: 2165835464496) |
05.12.2016 | 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: 2165835462330) |
23.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165835440560) |
23.11.2016 | Creation of a legal entity (GRN: 1165835071302) |
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
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:
4 728 000 rub.
Revenues for 2020:
—
Revenues for 2019:
3 973 000 rub.
Revenues for 2018:
23 196 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
8 000 rub.
Expenses for 2019:
3 909 000 rub.
Expenses for 2018:
22 872 000 rub.
(no details)
(no information)
micro enterprise from 10.12.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.