Status

liquidated

Authorized capital

69 295 650 rub.

Revenues

Employees in 2021

1

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Zamoshnikov Igor Anatolevich
from 29.06.2016
INN 262601574550

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.11 Wholesale grain trade

    find companies with this code...
  • Additional types of activity (3):
    11.07.1Production of packaged drinking waters, including mineral waters
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.90Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (50)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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

Found 24 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...