Status
Authorized capital
Revenues
Employees in 2024
LLC "MERKURII-TREID"
Limited Liability Company "Merkurii-Treid"
"MERCURY-TRADE" COMPANY LIMITED
Legal address
195027, Sankt-Peterburg, ul. Magnitogorskaya, D.51, Lit. ZH, Ofis 244
INN and KPP (TIN and RRC)
7806320954, 780601001
OGRN (Primary State Register Number)
1057811959061
Authorized capital
10 000 rub.
Registration date
24.08.2005
Age of organization
20 years 1 month 17 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-12-25
GRN: 8197848882696
Bankruptcy Trustee
CHesnokov Andrei Aleksandrovich
from 22.09.2017
INN 525202399792
Hachaturov Arsen Rafikovich
Share size: 5 000 rub. (50%)
INN 780607176277
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
46.71.2 | Wholesale of motor fuel, including aviation gasoline
find companies with this code... |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.1 | Wholesale of solid fuels |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
68.20.2 | Lease and management of own or leased non-residential real estate |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Krasnogvardeiskomu raionu Sankt-Peterburga
Pension Fund code: 088025
Pension Fund registration number: 088025023884
Registration date: 2005-08-25
Accounting in the Social Insurance Fund:
Filial №15 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 782901272078151
Registration date: 2019-03-31
25.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197848889549) |
25.12.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 8197848882696) |
10.04.2019 | 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: 9197847216855) |
09.04.2019 | 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: 8197847585785) |
22.09.2017 | 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: 8177847961570) |
15.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167847235041) |
04.07.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8167847793688) |
19.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137847191090) |
03.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847429829) |
01.02.2012 | 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: 2127847409336) |
16.10.2009 | 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: 9097847320650) |
27.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097847528810) |
04.05.2008 | 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: 6089847919640) |
04.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6089847919331) |
05.03.2008 | 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: 2089847906894) |
05.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2089847906872) |
12.07.2007 | 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: 7077847978333) |
12.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077847978267) |
26.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077847521228) |
14.03.2007 | 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: 2077847516900) |
14.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077847516790) |
26.05.2006 | 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: 6067847310602) |
03.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6067847001249) |
03.05.2006 | 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: 6067847001172) |
12.09.2005 | 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: 2057812360000) |
24.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057811959159) |
24.08.2005 | Creation of a legal entity (GRN: 1057811959061) |
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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.