LLC "UK "TDU"
Status
active
Authorized capital
21 000 000 rub.
Revenues
—
Employees in 2021
4
General information
LLC "UK "TDU"
Limited Liability Company "Upravlyayuschaya Kompaniya "Tovarischestvo Doveritelnogo Upravleniya"
Legal address
105094, g.Moskva, ul. Zolotaya, d. 11
INN and KPP (TIN and RRC)
7705877530, 771901001
OGRN (Primary State Register Number)
1147746006583
Authorized capital
21 000 000 rub.
Registration date
10.01.2014
Age of organization
12 years 5 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Lazutina Evgeniya Aleksandrovna
from 21.01.2023
INN 502711898340
Founders (6)
Zalesskii Evgenii YAkovlevich
Share size: 11 550 000 rub. (55%)
INN 772471442504
Aksenov Vladimir Aleksandrovich
Share size: 1 890 000 rub. (9%)
INN 744817693731
Eliseev Igor Vladimirovich
Share size: 2 100 000 rub. (10%)
INN 760413919121
Mahortyh Eduard Ivanovich
Share size: 1 680 000 rub. (8%)
INN 263102875970
Romanova Irina Alekseevna
Share size: 1 680 000 rub. (8%)
INN 330648186923
Volkov Valerii Viktorovich
Share size: 2 100 000 rub. (10%)
INN 504016756690
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... - Additional types of activity (4):
64.99.11 Investments in securities 64.99.12 Dealer activity 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.12.2 Securities management activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1094323621
Registration date: 2021-11-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1094323621
Registration date: 2016-09-16
Entries in the EGRUL (42)
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709415841) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709415423) |
| 25.12.2024 | 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: 2247713493674) |
| 29.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700940628) |
| 21.01.2023 | 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: 2237700530131) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711120020) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711120019) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711120008) |
| 03.01.2022 | 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: 2227700160752) |
| 01.11.2021 | 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: 2217710160897) |
| 29.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710129866) |
| 29.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710129855) |
| 29.10.2021 | 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: 2217710129811) |
| 07.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705901994) |
| 03.09.2020 | 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: 2207708435691) |
| 06.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746391738) |
| 22.01.2019 | 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: 2197746745051) |
| 26.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750494850) |
| 18.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749071117) |
| 28.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749723710) |
| 20.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749369945) |
| 15.11.2017 | 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: 2177749231394) |
| 13.09.2017 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6177748598384) |
| 05.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748146636) |
| 20.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746185663) |
| 12.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746898871) |
| 17.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750047668) |
| 31.10.2016 | 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: 9167749453566) |
| 13.10.2016 | 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: 8167749335680) |
| 04.10.2016 | 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: 7167749217728) |
| 30.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748566132) |
| 12.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9157747750987) |
| 05.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747458024) |
| 30.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747340325) |
| 30.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747340237) |
| 30.09.2015 | 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: 8157747337487) |
| 15.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747832092) |
| 26.11.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 6147748128060) |
| 14.01.2014 | 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: 2147746170647) |
| 14.01.2014 | 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: 2147746168711) |
| 10.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746096606) |
| 10.01.2014 | Creation of a legal entity (GRN: 1147746006583) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
4
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:15 234 604 rub.
Contributions amount:
1 076 046 rub.
Land tax:
14 555 763.93 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
732 609.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
326 001 rub.
Value added tax:
558 852.57 rub.
Income tax:
119 988 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
17 435.51 rub.
Information about arrears and debts in 2019
Land tax:
penalty: 296 890.84 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
Found 6 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.