Status

have a problem

Authorized capital

627 895.11 rub.

Revenues

Employees in 2024

General information

LLC "T-FORMULA"
Limited Liability Company "T-Formula"

Legal address
440000, Penzenskaya Oblast, g. Penza, ul. Moskovskaya, Str 29, Ofis 609
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-13)

INN and KPP (TIN and RRC)
5838043940, 583601001

OGRN (Primary State Register Number)
1055804010327

Authorized capital
627 895.11 rub.

Registration date
29.10.2005

Age of organization
19 years 10 months 19 days

City
Penza

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.07.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-07-16
GRN: 2255800507796

Head of Organization

Director
Lutaev Ilya Olegovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-13)
from 31.08.2015
INN 583510440351

Founders (1)

Lutaev Ilya Olegovich
Share size: 627 895.11 rub. (100%)
INN 583510440351

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.73 Retail sale of medicines in specialty stores (pharmacies)

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  • Additional types of activity (6):
    46.42Wholesale of clothing and footwear
    46.46.1Wholesale of pharmaceutical products
    47.65Retail sale of games and toys in specialty stores
    47.71Retail clothing in specialty stores
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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: 1018794501
Registration date: 2015-09-07

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: 1018794501
Registration date: 2005-11-01

Entries in the EGRUL (47)

16.07.2025 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: 2255800507796)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800048194)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800048183)
01.07.2024 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: 2245800098740)
13.03.2024 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: 2245800037570)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800953111)
22.02.2023 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: 2235800033357)
15.02.2023 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: 2235800026317)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225800267548)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225800267537)
26.05.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2225800098148)
26.05.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2225800098082)
01.02.2022 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: 2225800019564)
13.10.2021 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: 2215800186974)
13.01.2021 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: 2215800002097)
13.01.2021 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: 2215800001459)
10.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205800083608)
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: 2185835106081)
31.08.2016 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: 2165835319098)
16.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155836080740)
15.09.2015 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: 2155836071500)
09.09.2015 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: 2155836070674)
01.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155838035219)
01.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155838035208)
01.09.2015 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: 2155838035197)
31.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155838035164)
16.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155838031820)
11.02.2015 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: 2155838030489)
29.12.2014 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: 2145838040170)
29.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145838040115)
19.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135838010120)
08.11.2013 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: 2135838010020)
06.02.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2135838001737)
06.02.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2135838000880)
21.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125838006886)
13.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125838005863)
10.10.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2115838010781)
26.01.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2105838001322)
31.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095838021277)
24.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095838020683)
29.04.2008 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: 2085838004316)
29.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085838004305)
11.12.2007 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: 2075838010840)
11.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075838010830)
07.09.2006 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: 2065838020235)
31.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055804010348)
29.10.2005 Creation of a legal entity (GRN: 1055804010327)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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Average salary

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Financial indicators

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Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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

Found 3 current enforcement proceedings. More...