Status
Authorized capital
Revenues
Employees in 2021
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)
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
Bankruptcy Trustee
Peregon Svetlana YUrevna
from 27.08.2022
INN 234305509355
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
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 41.20 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.91 | Production of roofing works |
| 46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.44.1 | Wholesale of ceramics and glass products |
| 46.72.12 | Wholesale trade in non-ferrous metal ores |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.9 | Non-specialized wholesale trade |
| 47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24.2 | Transportation of other goods |
| 56.1 | Restaurant activities and food delivery services |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 73.1 | Advertising activities |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 78.1 | The activities of recruitment agencies |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: 31 298 rub.
In 2020: 34 944 rub.
In 2019: 26 685 rub.
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.
(no details)
(no information)
medium enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...