Status
Authorized capital
Revenues
Employees in 2021
LLC "MERKURII PLYUS"
Limited Liability Company "Merkurii Plyus"
Legal address
357820, Stavropolskii krai, g. Georgievsk, ul. Oktyabrskaya, D.151
INN and KPP (TIN and RRC)
2625032627, 262501001
OGRN (Primary State Register Number)
1062625013791
Authorized capital
69 295 650 rub.
Registration date
11.09.2006
Age of organization
19 years 3 months 14 days
City
Georgievsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.03.2022
(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: 2022-03-28
GRN: 2222600099930
Bankruptcy Trustee
Zamoshnikov Igor Anatolevich
from 29.06.2016
INN 262601574550
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOSTORG"
Share size: 692 956 rub. (1%)
INN 7736659557
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MILLENIUM"
Share size: 68 602 694 rub. (99%)
INN 7736659540
| 46.21.11 | Wholesale grain trade
find companies with this code... |
| 11.07.1 | Production of packaged drinking waters, including mineral waters |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.90 | Non-specialized wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Georgievsku Stavropolskogo kraya
Federal Tax Service code: 2625
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda Rossiiskoi Federacii po Ardonskomu raionu Respubliki Severnaya Osetiya - Alaniya
Pension Fund code: 012006
Pension Fund registration number: 012006002596
Registration date: 2014-12-26
Accounting in the Social Insurance Fund:
Filial № 11 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2611
Social Insurance Fund registration number: 265100058326111
Registration date: 2006-09-12
| 28.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222600100204) |
| 28.03.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2222600099930) |
| 27.01.2021 | 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: 2212600027650) |
| 15.08.2019 | 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: 2192651536867) |
| 23.05.2018 | 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: 2182651358448) |
| 25.04.2017 | 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 decision of a higher tax authority (GRN: 2172651203151) |
| 25.04.2017 | 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 decision of a higher tax authority (GRN: 2172651203140) |
| 25.04.2017 | 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 decision of a higher tax authority (GRN: 2172651203130) |
| 25.04.2017 | 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 decision of a higher tax authority (GRN: 2172651203129) |
| 21.09.2016 | 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: 2162651614134) |
| 20.09.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2162651614090) |
| 29.06.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2162651468406) |
| 24.08.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2152651350619) |
| 12.06.2015 | 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: 2152651240586) |
| 03.06.2015 | 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: 2152651229069) |
| 05.04.2015 | 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: 2152651127968) |
| 02.03.2015 | 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 decision of a higher tax authority (GRN: 2152651083242) |
| 02.03.2015 | 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 decision of a higher tax authority (GRN: 2152651083231) |
| 11.02.2015 | 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 decision of a higher tax authority (GRN: 2151514030391) |
| 27.01.2015 | 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: 2151514030193) |
| 27.01.2015 | 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: 2151514030182) |
| 26.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142651515719) |
| 26.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142651515708) |
| 26.12.2014 | 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: 2142651515345) |
| 11.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142651413485) |
| 11.11.2014 | 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: 2142651413474) |
| 17.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651080560) |
| 06.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651071220) |
| 15.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132651131270) |
| 06.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132651114924) |
| 14.08.2012 | 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: 2122651289737) |
| 25.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122651196040) |
| 23.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122651155207) |
| 10.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102651448634) |
| 30.10.2009 | 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: 2092625043982) |
| 02.10.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2092625041771) |
| 31.01.2009 | 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: 2092625001302) |
| 28.05.2008 | 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: 2082625008255) |
| 28.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082625008244) |
| 06.02.2008 | 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: 2082625000918) |
| 06.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082625000907) |
| 21.12.2007 | 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: 2072625025823) |
| 21.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072625025812) |
| 20.07.2007 | 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: 2072625019190) |
| 20.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072625019180) |
| 02.10.2006 | 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: 2062625038529) |
| 02.10.2006 | 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: 2062625038485) |
| 13.09.2006 | 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: 2062625037495) |
| 11.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062625037231) |
| 11.09.2006 | Creation of a legal entity (GRN: 1062625013791) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Value added tax:
debt: 26 469 639 rub.
Value added tax:
penalty: 50 660 348.83 rub.
Value added tax:
fine: 7 628 449 rub.
NON-TAX INCOME administered by tax authorities:
fine: 75 200 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 20 604 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 771.06 rub.
Income tax:
debt: 459 359 rub.
Income tax:
penalty: 1 567 570.53 rub.
Income tax:
fine: 91 720 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 967.29 rub.
Transport tax:
debt: 22 223 rub.
Transport tax:
penalty: 10 599.31 rub.
Excise taxes, total:
debt: 83 800 044.34 rub.
Excise taxes, total:
penalty: 44 373 691.53 rub.
Excise taxes, total:
fine: 34 301 295.20 rub.
Personal income tax:
penalty: 3 586.95 rub.
Personal income tax:
fine: 8 944 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 24 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...