Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "FORMOZA M"
Limited Liability Company "Formoza M"

Legal address
364016, CHechenskaya Respublika, G Groznyi, ul Im M.S.Gucerieva (Baisangurovskii R-N), d. 84, kv. 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-09)

INN and KPP (TIN and RRC)
2015006457, 201501001

OGRN (Primary State Register Number)
1182036000255

Authorized capital
10 000 rub.

Registration date
18.01.2018

Age of organization
7 years 7 months 28 days

City
Groznyi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.05.2025

Organization status

Current status:
active

Head of Organization

Director
Kagirov Magomed Zaindyevich
from 19.12.2024
INN 201501361090

Founders (1)

Asuhanov Ruslan Musaevich
Share size: 10 000 rub. (100%)
INN 201205177704

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.13.2 Activities of agents in the wholesale trade of building materials

    find companies with this code...
  • Additional types of activity (28):
    31.01Manufacture of furniture for offices and trade enterprises
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.99Other specialized construction works not included in other groupings
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.32.2Wholesale of meat and poultry products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36.3Wholesale of flour confectionery products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.2Wholesale of other food products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.52.72Retail sale of bricks in specialty stores
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (22)

30.05.2025 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: 2252000298482)
05.02.2025 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: 2252000151930)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000057164)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000057153)
19.12.2024 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: 2242000186998)
23.01.2024 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: 2242000010723)
27.12.2023 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: 2232000186262)
19.10.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232000152393)
18.10.2023 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: 2232000151700)
09.06.2023 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: 2232000081289)
13.12.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2222000213070)
13.12.2021 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 court decision (GRN: 2212000122101)
21.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000579581)
30.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036084029)
03.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036065076)
24.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036035409)
26.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182036157720)
31.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182036095580)
17.02.2018 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: 2182036048709)
30.01.2018 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: 2182036040503)
19.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036036268)
18.01.2018 Creation of a legal entity (GRN: 1182036000255)

Contacts

Phones:
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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:

Number of employees in 2020:

Number of employees in 2019:

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:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
366 rub.

Contributions amount:
0 rub.

Value added tax:
366.53 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 13 382.86 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 103.58 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 24.01 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 13.66 rub.

NON-TAX INCOME administered by tax authorities:
fine: 7 000 rub.

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 6 completed enforcement proceedings. More...