Status
Authorized capital
Revenues
Employees in 2024
LLC " TORGOVYI DOM " MERKURII "
Limited Liability Company " Torgovyi Dom " Merkurii "
Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Magomeda YAragskogo, D.71
INN and KPP (TIN and RRC)
0541022690, 057101001
OGRN (Primary State Register Number)
1020502523293
Authorized capital
10 000 rub.
Registration date
19.12.1997
Age of organization
28 years 3 months 7 days
City
Mahachkala
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-02-16
GRN: 2200500042378
Head of the Liquidation Commission
Alieva Mariyan Alievna
from 14.10.2019
INN 056200366485
Saibudinova Dzhamilya Magomedovna
Share size: 2 000 rub. (20%)
INN 056106330354
Asiyatilova Eteri Sabirovna
Share size: 2 000 rub. (20%)
INN 056012243579
Gadzhiev Rustam Stanislavovich
Share size: 2 000 rub. (20%)
INN 056205371471
Rasulova Naida Gasanovna
Share size: 4 000 rub. (40%)
INN 056012240680
| 47.1 | Retail trade in non-specialized stores
find companies with this code... |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 73.1 | Advertising activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Mahachkaly
Federal Tax Service code: 0571
Accounting with the Pension Fund:
Svedeniya o naimenovanii territorialnogo organa Pensionnogo fonda Rossiiskoi Federacii po Respublike Dagestan otsutstvuet
Pension Fund code: 017055
Pension Fund registration number: 017055014042
Registration date: 1998-02-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050170559605001
Registration date: 1998-02-23
| 17.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500042390) |
| 16.02.2020 | Liquidation of a legal entity (GRN: 2200500042378) |
| 10.02.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2200500033831) |
| 14.10.2019 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2190571242310) |
| 08.06.2018 | 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: 2180571245700) |
| 08.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571353203) |
| 06.06.2017 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2170571258306) |
| 16.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571258856) |
| 18.11.2016 | 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: 6160571211421) |
| 26.10.2016 | 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: 2160571839360) |
| 25.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571588384) |
| 14.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150571040002) |
| 25.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140571002383) |
| 11.07.2012 | 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: 2120571010426) |
| 05.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120571003529) |
| 02.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100561000681) |
| 02.02.2010 | 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: 2100561000670) |
| 25.08.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070561022079) |
| 23.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060561004260) |
| 24.03.2003 | 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: 2030502522763) |
| 23.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020502523293) |
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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.