Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

1

General information

LLC "FORMULA TORGOVLI"
Limited Liability Company "Formula Torgovli"

Legal address
654005, Kemerovskaya Oblast - Kuzbass, G Novokuzneck, SH Ilinskoe (Centralnyi R-N), d. 33, Kabinet 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-17)

INN and KPP (TIN and RRC)
4217192930, 421701001

OGRN (Primary State Register Number)
1194205004498

Authorized capital
10 000 rub.

Registration date
12.02.2019

Age of organization
7 years 1 month 0 days

City
Novokuzneck

Special tax treatment

Model charter
№ 21 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
24.10.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-10-24
GRN: 2254201000799

Head of Organization

Director
SHolohov Valerii Anatolevich
from 08.09.2021
INN 421702102760

Founders (2)

SHolohov Valerii Anatolevich
Share size: 5 000 rub. (50%)
INN 421702102760

Trifonova Tatyana Anatolevna
Share size: 5 000 rub. (50%)
INN 860501938574

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (22):
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    45.20Maintenance and repair of motor vehicles
    46.17.3Activities of agents in the wholesale trade of tobacco products
    46.32Wholesale of meat and meat products
    46.35Wholesale trade in tobacco products
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.26Retail sale of tobacco products in specialty stores
    47.81.1Retail trade in non-stationary retail facilities of beverages and tobacco products
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g. Novokuznecka Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4217

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 042
Pension Fund registration number: 1090431055
Registration date: 2019-02-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 042
Social Insurance Fund registration number: 1090431055
Registration date: 2019-02-13

Entries in the EGRUL (21)

24.10.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2254201001063)
24.10.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2254201000799)
09.07.2025 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: 2254200878424)
08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254200799312)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200488496)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200488485)
24.06.2024 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: 2244200192025)
06.03.2024 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: 2244200071872)
10.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244200003320)
10.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234200362394)
25.09.2023 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234200302466)
17.08.2023 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: 2234200252394)
23.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224200825077)
23.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224200824956)
08.09.2021 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: 2214200366081)
29.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214200024872)
11.10.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205510332)
15.02.2019 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: 2194205085138)
15.02.2019 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: 2194205084973)
12.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2194205079210)
12.02.2019 Creation of a legal entity (GRN: 1194205004498)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
21 050 000 rub.

Revenues for 2021:
41 639 000 rub.

Revenues for 2020:
45 423 000 rub.

Revenues for 2019:
10 111 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
20 788 000 rub.

Expenses for 2021:
41 327 000 rub.

Expenses for 2020:
45 157 000 rub.

Expenses for 2019:
10 045 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
150 387 rub.

Contributions amount:
22 995 rub.

NON-TAX INCOME administered by tax authorities:
6 407.63 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
22 241.65 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
273.11 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
480.30 rub.

Income tax:
45 154 rub.

Value added tax:
98 826 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 8 current enforcement proceedings.
Found 56 completed enforcement proceedings. More...