Status

liquidated

Authorized capital

461 200 rub.

Revenues

Employees in 2023

General information

LLC "MERKURII"
Limited Liability Company "Merkurii"

Legal address
618419, Permskii krai, g. Berezniki, ul. Mendeleeva, D.9, Magazin "Asiya"
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-24)

INN and KPP (TIN and RRC)
5911048969, 591101001

OGRN (Primary State Register Number)
1065911036982

Authorized capital
461 200 rub.

Registration date
30.05.2006

Age of organization
19 years 3 months 23 days

City
Berezniki

Special tax treatment
ENVD (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.07.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-07-21
GRN: 2225900387568

Head of Organization

The Bankruptcy Trustee
Karimova Elena Valerevna
from 20.12.2021
INN 595200707189

Founders (1)

Sidorov Dmitrii Nikolaevich
Share size: 461 200 rub. (100%)
INN 591109981001

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

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  • Additional types of activity (16):
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.79Retail sale of used goods in stores
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    56.1Restaurant activities and food delivery services
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    77.32Rental and leasing of construction machinery and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Permskomu krayu
Federal Tax Service code: 5911

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v g. Berezniki Permskogo kraya
Pension Fund code: 069011
Pension Fund registration number: 069011020591
Registration date: 2006-06-02

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590053086159001
Registration date: 2006-06-07

Entries in the EGRUL (33)

21.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225900388162)
21.07.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2225900387568)
30.03.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2225900161452)
23.03.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2225900148505)
02.03.2022 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2225900105165)
20.12.2021 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: 2215900788090)
15.12.2021 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2215900780600)
04.03.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2215900197511)
24.02.2021 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: 2215900177645)
17.02.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2215900162290)
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: 2205900876509)
04.12.2020 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2205900814590)
16.10.2020 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2205900707032)
29.11.2019 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2195958965376)
14.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195958696415)
12.07.2019 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2195958606996)
11.05.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2175958457112)
06.05.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2155958328612)
02.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155958242141)
23.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145958422472)
13.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145958170715)
20.09.2012 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: 2125911033675)
20.02.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2125911005702)
01.08.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2115911028517)
09.02.2010 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: 2105911005066)
18.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095911059902)
13.04.2009 Submission by the licensing authority of information on the renewal of the license (GRN: 2095911026506)
08.04.2009 Submission by the licensing authority of information on the suspension of the license (GRN: 2095911025990)
18.08.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2085911026001)
08.06.2006 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: 2065911042338)
08.06.2006 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: 2065911042283)
02.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065911040402)
30.05.2006 Creation of a legal entity (GRN: 1065911036982)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

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

Unified imputed income tax for certain types of activities:
debt: 1 327 957 rub.

Unified imputed income tax for certain types of activities:
penalty: 420 226.47 rub.

Unified imputed income tax for certain types of activities:
fine: 218 621.80 rub.

NON-TAX INCOME administered by tax authorities:
fine: 18 700 rub.

Value added tax:
debt: 1 259 426 rub.

Value added tax:
penalty: 332 648.14 rub.

Value added tax:
fine: 85 218.60 rub.

Income tax:
debt: 124 791 rub.

Income tax:
penalty: 55 999.90 rub.

Income tax:
fine: 24 558.20 rub.

Corporate property tax:
debt: 125 129 rub.

Corporate property tax:
penalty: 49 345.67 rub.

Corporate property tax:
fine: 62 564.50 rub.

Personal income tax:
penalty: 35 514.46 rub.

Personal income tax:
fine: 29 525.20 rub.

Transport tax:
debt: 173 997 rub.

Transport tax:
penalty: 43 211.29 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.