Status

liquidated

Authorized capital

560 000 rub.

Revenues

Employees in 2024

General information

LLC "MERLIN"
Limited Liability Company "Merlin"
MERLIN LLC

Legal address
105064, Moskva, Per. Groholskii, D.30, K.1

INN and KPP (TIN and RRC)
7708699879, 770801001

OGRN (Primary State Register Number)
1097746250667

Authorized capital
560 000 rub.

Registration date
27.04.2009

Age of organization
16 years 6 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-12
GRN: 8167748875748

Head of Organization

General director
Grushina Nadezhda Nikolaevna
from 27.04.2009
INN 507801823820

Founders (2)

Grushina Nadezhda Nikolaevna
Share size: 420 000 rub. (75%)
INN 507801823820

Semenova Irina Pavlovna
Share size: 140 000 rub. (25%)
INN 165029758012

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.43 Wholesale of household electrical goods

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  • Additional types of activity (43):
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.43.4Wholesale of photographic and optical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.33Wholesale of stationery and stationery
    46.49.4Wholesale of other consumer goods
    46.49.43Wholesale of sporting goods, including bicycles
    46.49.5Wholesale of non-electric household appliances
    46.51Wholesale of computers, computer peripherals and software
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.3Wholesale of hand tools
    46.75Wholesale of chemical products
    46.75.1Wholesale of fertilizers and agrochemical products
    46.76.1Wholesale of paper and cardboard
    46.90Non-specialized wholesale trade
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.53.2Retail sale of curtains, tulle curtains in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.3Retail sale of lighting devices in specialty stores
    52.10Warehousing and storage activities
    52.24Cargo handling

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106026785
Registration date: 2009-05-27

Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773002365177301
Registration date: 2009-04-28

Entries in the EGRUL (11)

12.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167748973880)
12.09.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167748875748)
20.05.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6167747331515)
13.12.2010 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: 9107748796927)
05.11.2009 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: 6097748427452)
29.05.2009 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: 2097747423134)
12.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746386443)
04.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746950524)
29.04.2009 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: 8097746810296)
27.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746712121)
27.04.2009 Creation of a legal entity (GRN: 1097746250667)

Contacts

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Employees

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Information about taxes and fees for —

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

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

No active or completed enforcement proceedings were found.