Status
Authorized capital
Revenues
Employees in 2024
LLC "FORMAT-TREID"
Limited Liability Company "Format-Treid"
Legal address
214018, Smolenskaya Oblast, g. Smolensk, Pr-Kt Gagarina, d. 32, Ofis 81Rz
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-22)
INN and KPP (TIN and RRC)
6732203169, 673201001
OGRN (Primary State Register Number)
1206700017545
Authorized capital
50 000 rub.
Registration date
05.11.2020
Age of organization
4 years 10 months 8 days
City
Smolensk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.08.2025
Current status:
active
Kozak Ivan Semenovich
Share size: 50 000 rub. (100%)
INN 670000093711
47.91.2 | Retail trade carried out directly using the Internet information and communication network
find companies with this code... |
14.11 | Manufacture of leather clothing |
14.12 | Production of workwear |
14.13 | Manufacture of other outerwear |
14.14 | Manufacture of underwear |
14.19 | Manufacture of other clothing and clothing accessories |
14.31 | Manufacture of knitted and knitted hosiery |
14.39 | Manufacture of other knitted and knitted products |
46.41 | Wholesale of textiles |
46.42 | Wholesale of clothing and footwear |
46.90 | Non-specialized wholesale trade |
47.51 | Retail sale of textiles in specialty stores |
47.71 | Retail clothing in specialty stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
53.20.3 | Courier activity |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 067
Pension Fund registration number: 1040766279
Registration date: 2020-11-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 067
Social Insurance Fund registration number: 1040766279
Registration date: 2022-07-01
11.08.2025 | 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: 2256700762371) |
07.05.2025 | 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: 2256700675240) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700424847) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700424836) |
22.10.2024 | 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: 2246700253171) |
06.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246700218873) |
28.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236701033490) |
29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700814557) |
03.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236700051256) |
06.02.2023 | 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: 2236700028750) |
17.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226700546796) |
10.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226700384931) |
04.07.2022 | 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: 2226700341900) |
12.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216700167627) |
24.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216700151248) |
09.06.2021 | 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: 2216700133285) |
10.11.2020 | 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: 2206700323344) |
10.11.2020 | 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: 2206700323201) |
05.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206700319164) |
05.11.2020 | Creation of a legal entity (GRN: 1206700017545) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
2
Number of employees in 2023:
12
Number of employees in 2022:
3
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
44 839 000 rub.
Revenues for 2022:
10 358 000 rub.
Revenues for 2021:
47 008 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
41 634 000 rub.
Expenses for 2022:
14 376 000 rub.
Expenses for 2021:
16 839 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 181 278.19 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 448.68 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
13 882.70 rub.
The tax levied in connection with the application of the simplified taxation system:
278 469.45 rub.
(no information)
micro enterprise from 10.12.2020
not on the registry
no information
No inspections found.
Found 9 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...