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OOO "TD-KHOLDING"
Brief Profile
active Commercial
| TIN | 2310057787 |
| Region, city | Krasnodar Krai, Krasnodar address (the organization also has 1 subdivision) |
| Company Age | 27 years (for comparison: the industry average is 10 years) |
| Core Activity | Processing and preserving of fruits and nuts |
| Scale of Operation |
large
|
| Revenue and its change over the year | 47.5 billion RUB in 2025 (+39.8%) |
| Founders | |
| Manager | Gorbatenko Artem Viktorovich (director) |
| Where the company is listed as the founder (participant) | LLC "MAGNIT AGRO FARMER" (99.9%; 110 thousand RUB) |
14 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Branches and representative offices
- 6. Owners, Founders of the Entity
- 7. OOO "TD-KHOLDING" CEO
- 8. Entities Founded by Company
- 9. Number of Employees
- 10. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TD-KHOLDING"
TIN: 2310057787
KPP: 231101001
PSRN: 1022301614444
Location: 350072, Krasnodar Krai, Krasnodar, ul. Solnechnaia, 15/4
Line of business: Processing and preserving of fruits and nuts (OKVED code 10.39.2)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru (inspection code – 2311).
Registration with the Social Fund of Russia: registration number 1206454652 dated 26 January 2016. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Krasnodarskomu kraiu.
Company's Activities
The main activity of the organization is "Processing and preserving of fruits and nuts" (OKVED2 code 10.39.2), confirmed by Rosstat based on statistical reporting data.
Additionally, the organization listed the following activities:
| 01.13.1 | Growing of vegetables |
| 10.13 | Production of products from meat of slaughter animals and poultry meat |
OOO "TD-KHOLDING" holds 3 licenses entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| AN 23-001775 of 06/19/2019 |
Interregional Department of State Road Supervision in the Krasnodar Territory and the Republic of Adygea of the Federal Service for Supervision of Transport | Bus transportation of passengers and other persons | from 06/19/2019 |
| VKH-30 006122 PEREOFORM of 08/26/2016 |
North Caucasus Department of the Federal Service for Environmental, Technological and Nuclear Supervision | Operation of explosion- and fire-hazardous and chemically hazardous production facilities of hazard classes I, II and III | from 08/26/2016 |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO "TD-KHOLDING" is registered at 350072, Krasnodar Krai, Krasnodar, ul. Solnechnaia, 15/4. (show on a map)
The following organizations are also registered at this address:
show 3 organizations moreThe reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.
Branches and representative offices
The organization has one subdivision – a branch located in a different region at Saratov Oblast, Engels, tup Instrumentalnyi, 7 (SARATOVSKII FILIAL OOO "TD-KHOLDING").
Owners, Founders of the Entity
The founders of OOO "TD-KHOLDING" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| AO "TANDER" (Krasnodar Krai, Krasnodar) | 11/19/2013 | ||
| LLC "MAGNIT INTENS" (Krasnodar Krai, Krasnodar) | 11/19/2013 |
The former founder was:
| Founder (participant) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 11/19/2013 | 02/12/2025 |
Subject to the entire chain of the current founders, the list of OOO "TD-KHOLDING" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| PAO "MAGNIT" | LLC "MAGNIT INTENS" |
OOO "TD-KHOLDING" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 26 September 2024 is director Gorbatenko Artem Viktorovich (TIN: 231150353682).
Previously the organization was managed by:
Entities Founded by Company
Currently OOO "TD-KHOLDING" is listed as a founder in:
LLC "MAGNIT AGRO FARMER" (Krasnodar Krai, Krasnodar; 99.9%; 110 thousand RUB)Previously the organization was listed as a founder in:
- NP "FK "KRASNODAR" (Krasnodar Krai, Krasnodar) - until 12/31/2021
- ZAO "FK"KRASNODAR" (Krasnodar Krai, Krasnodar; 2.5 thousand RUB) - until 12/31/2021
Number of Employees
Company Finance
The Authorized capital of OOO "TD-KHOLDING" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
In 2025, the organization received the revenue of 47.5 billion RUB, which is 13.5 billion RUB, or by 39.8%, more than a year ago.
The net assets of OOO "TD-KHOLDING" as of 12/31/2025 totaled RUB.
Information about the organization’s special tax regimes:
The organization had no tax arrears as of 10/01/2026.
Enforcement proceedings
In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/13/2026:
| Enforcement proceedings, number, date of initiation | Amount due, rub. | Remaining debt balance, rub. |
|---|---|---|
| Foreclosure on mortgaged property for period 2024 | ||
| The executive list #1035148/24/23041-IP from 12/13/2024 | ||
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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