Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "MERLION"
Limited Liability Company "Torgovyi Dom "Merlion"
Legal address
344093, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Tupoleva, D.16, K.A, Kv.6
INN and KPP (TIN and RRC)
6165138361, 616601001
OGRN (Primary State Register Number)
1076165004211
Authorized capital
20 000 rub.
Registration date
09.03.2007
Age of organization
19 years 0 months 14 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-08-01
GRN: 2146193044424
General director
Karpuk Vladimir Vladimirovich
from 13.10.2008
INN 616302972486
Agurbash Semen Andreevich
Share size: 10 000 rub. (50%)
INN 616104349618
Karpuk Vladimir Vladimirovich
Share size: 10 000 rub. (50%)
INN 616302972486
| 51.43 | Wholesale of household electrical goods, radio and television equipment
find companies with this code... |
| 15.8 | Production of other food products |
| 15.86 | Tea and coffee production |
| 15.9 | Beverage production |
| 15.98.1 | Production of mineral waters |
| 15.98.2 | Production of soft drinks, except mineral waters |
| 51.34.1 | Wholesale of soft drinks |
| 51.36.1 | Wholesale of sugar |
| 51.37 | Wholesale of coffee, tea, cocoa and spices |
| 51.4 | Wholesale of non-food consumer goods |
| 51.43.1 | Wholesale of household electrical goods |
| 51.43.21 | Wholesale of radio and television equipment |
| 51.47.15 | Wholesale of household goods not included in other groupings |
| 51.47.32 | Wholesale of photographic and optical goods |
| 51.47.37 | Wholesale of other consumer goods not included in other groupings |
| 51.55.3 | Wholesale of other industrial chemicals |
| 51.7 | Other wholesale trade |
| 52.25.2 | Retail sale of soft drinks |
| 52.27.34 | Retail sale of sugar |
| 52.27.36 | Retail sale of tea, coffee, cocoa |
| 52.42.3 | Retail sale of fur products |
| 52.45 | Retail sale of household electrical goods, radio and television equipment |
| 52.45.1 | Retail sale of household electrical goods |
| 52.45.2 | Retail sale of radio and television equipment |
| 52.48.13 | Retail sale of computers, software and peripherals |
| 70.2 | Renting out your own real estate |
| 70.3 | Provision of intermediary services related to real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti territorialnyi uchastok 6166 po Pervomaiskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6166
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071055
Pension Fund registration number: 071055014168
Registration date: 2008-04-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610350349761061
Registration date: 2008-08-05
| 01.08.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2146193044424) |
| 28.03.2014 | 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: 2146193017474) |
| 17.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106193097998) |
| 17.09.2010 | 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: 2106193097987) |
| 15.03.2010 | 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: 2106193029094) |
| 13.10.2008 | 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: 2086166044952) |
| 13.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086166044941) |
| 19.08.2008 | 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: 2086166038418) |
| 19.06.2008 | 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: 2086166029035) |
| 28.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086166020807) |
| 23.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086163026629) |
| 23.04.2008 | 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: 2086163026618) |
| 23.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086163026607) |
| 03.12.2007 | 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: 2076163096436) |
| 03.12.2007 | 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: 2076163095369) |
| 16.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076163090573) |
| 14.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076165095510) |
| 14.08.2007 | 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: 2076165095500) |
| 13.04.2007 | 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: 2076165054304) |
| 02.04.2007 | 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: 2076165050311) |
| 22.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076165045780) |
| 09.03.2007 | Creation of a legal entity (GRN: 1076165004211) |
Phones:
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E-mails:
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.