Status

have a problem

Authorized capital

11 000 rub.

Revenues

Employees in 2021

7

General information

LLC "TD FORMET"
Limited Liability Company "Torgovyi Dom Formet"

Legal address
111123, g.Moskva, ul Plehanova, d. 4A, Etazh/Pomeschenie 14/XXXVI
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-11)

INN and KPP (TIN and RRC)
7726547050, 772001001

OGRN (Primary State Register Number)
5067746276880

Authorized capital
11 000 rub.

Registration date
22.08.2006

Age of organization
19 years 8 months 11 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-08-27
GRN: 2227708006568

Head of Organization

Bankruptcy Trustee
Peregon Svetlana YUrevna
from 27.08.2022
INN 234305509355

Founders (1)

Pchelkin Evgenii Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-12)

Share size: 11 000 rub. (100%)
INN 505000427236

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

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  • Additional types of activity (28):
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.91Production of roofing works
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.44.1Wholesale of ceramics and glass products
    46.72.12Wholesale trade in non-ferrous metal ores
    46.72.2Wholesale of metals in primary forms
    46.9Non-specialized wholesale trade
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.21.2Auxiliary activities related to road transport
    52.24.2Transportation of other goods
    56.1Restaurant activities and food delivery services
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    73.1Advertising activities
    77.39.1Rental and leasing of other land vehicles and equipment
    78.1The activities of recruitment agencies

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 № 20 po g.Moskve
Federal Tax Service code: 7720

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: 1083538544
Registration date: 2020-12-24

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: 1083538544
Registration date: 2006-08-23

Entries in the EGRUL (54)

12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712194562)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712194551)
12.07.2023 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: 2237706470736)
27.08.2022 Approval of the bankruptcy trustee (GRN: 2227708006579)
27.08.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227708006568)
11.07.2022 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: 2227706446340)
11.02.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227701238147)
29.10.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217710112145)
25.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707489833)
25.12.2020 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: 2207714037243)
04.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713224750)
04.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713224740)
04.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713224409)
01.12.2020 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: 2207713090264)
24.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712515900)
24.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712515899)
24.11.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2207712515646)
24.11.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2207712515635)
24.11.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2207712515624)
02.09.2020 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: 2207708417629)
28.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708066102)
28.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708066080)
28.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708064606)
23.06.2019 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: 8197747206550)
04.03.2019 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: 7197746845212)
04.03.2019 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: 7197746842858)
28.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746764967)
28.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746764956)
28.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746764483)
09.10.2018 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: 7187749508830)
09.10.2018 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: 7187749507114)
09.10.2018 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: 7187749506157)
05.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749433470)
05.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749433469)
05.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749425208)
26.09.2018 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: 2187749657401)
08.09.2017 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: 6177748335352)
08.09.2017 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: 6177748327047)
01.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747541963)
01.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747541941)
01.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747538641)
03.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748689096)
06.08.2015 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: 6157747662077)
28.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746676489)
14.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746293909)
14.05.2012 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: 8127746293800)
18.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746627969)
12.01.2010 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: 2107746120579)
25.09.2008 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: 2087762044203)
25.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762044181)
24.08.2006 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: 2067756308387)
24.08.2006 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: 2067756290105)
22.08.2006 Creation of a legal entity (GRN: 5067746276880)
22.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756218781)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
7

Number of employees in 2020:
9

Number of employees in 2019:
9

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 31 298 rub.

In 2020: 34 944 rub.

In 2019: 26 685 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
1 051 607 000 rub.

Revenues for 2020:
1 502 939 000 rub.

Revenues for 2019:
1 244 709 000 rub.

Revenues for 2018:
1 180 782 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
1 048 607 000 rub.

Expenses for 2020:
1 497 550 000 rub.

Expenses for 2019:
1 240 781 000 rub.

Expenses for 2018:
1 178 649 000 rub.

Information about taxes and fees for 2025

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

medium enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...