LLC "MERKURII-TPP"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "MERKURII-TPP"
Limited Liability Company "Merkurii-Tpp"
Legal address
367008, Respublika Dagestan, G Mahachkala, ul Umahanova, d. 12, 11
INN and KPP (TIN and RRC)
0541027401, 057301001
OGRN (Primary State Register Number)
1020502459450
Authorized capital
10 000 rub.
Registration date
01.08.2000
Age of organization
25 years 7 months 10 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-04-06
GRN: 2220500149505
Head of Organization
Bankruptcy Trustee
Ramazanov Dunyamudin Muhtarovich
from 06.04.2022
INN 056002270598
Founders (1)
Torgovo-Promyshlennaya Palata Respubliki Dagestan
Share size: 10 000 rub. (100%)
INN 0541002164
Types of activities (OKVED / RCEA)
- Main type of activity:
47.59.1 Retail sale of furniture in specialty stores
find companies with this code... - Additional types of activity (7):
46.13 Activities of agents in the wholesale trade of timber and construction materials 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.74.2 Wholesale of plumbing and heating equipment and sanitary fittings 47.53.3 Retail sale of wallpaper and floor coverings in specialty stores 47.78 Other retail trade in specialized stores 82.99 Activities related to the provision of other business support services, not included in other groupings 94.11 Activities of entrepreneurial member non-profit organizations
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1108092824
Registration date: 2000-10-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1108092824
Registration date: 2000-08-07
Entries in the EGRUL (22)
| 17.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260500111200) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500553554) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500553543) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500897955) |
| 06.04.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2220500149505) |
| 16.03.2022 | 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: 2220500128319) |
| 27.02.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2220500074530) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500366724) |
| 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: 6160571219715) |
| 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: 2160571595798) |
| 24.09.2015 | Appointment of a liquidator (GRN: 2150573039824) |
| 09.09.2015 | Adoption by a legal entity of a decision on liquidation (GRN: 2150573039802) |
| 22.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140573000456) |
| 27.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120573004627) |
| 10.05.2011 | 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: 2110570013497) |
| 10.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110570013486) |
| 05.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100560000979) |
| 05.02.2010 | 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: 2100560000968) |
| 26.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090560000353) |
| 09.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060560010564) |
| 11.11.2005 | 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: 2050560009696) |
| 08.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020502459450) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: 23 917 rub.
In 2021: 23 917 rub.
In 2020: 23 917 rub.
In 2019: 26 083 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 184 000 rub.
Revenues for 2018:
14 000 rub.
Expenses for 2024:
—
Expenses for 2023:
36 000 rub.
Expenses for 2022:
960 000 rub.
Expenses for 2021:
961 000 rub.
Expenses for 2020:
965 000 rub.
Expenses for 2019:
967 000 rub.
Expenses for 2018:
1 250 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
19 004 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
19 004.22 rub.
Information about arrears and debts in 2020
Personal income tax:
fine: 17 930 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 102.69 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 23.81 rub.
Value added tax:
debt: 50 610 772.72 rub.
Value added tax:
penalty: 11 566 588.36 rub.
Value added tax:
fine: 10 272 556 rub.
Income tax:
debt: 11 420 782 rub.
Income tax:
penalty: 2 906 731.74 rub.
Income tax:
fine: 2 284 233 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 13.54 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
No active or completed enforcement proceedings were found.