Status
Authorized capital
Revenues
Employees in 2023
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)
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
The Bankruptcy Trustee
Karimova Elena Valerevna
from 20.12.2021
INN 595200707189
Sidorov Dmitrii Nikolaevich
Share size: 461 200 rub. (100%)
INN 591109981001
46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.79 | Retail sale of used goods in stores |
49.4 | Activities of road freight transport and transportation services |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
56.1 | Restaurant activities and food delivery services |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
77.32 | Rental and leasing of construction machinery and equipment |
77.39.1 | Rental and leasing of other land vehicles and equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
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
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) |
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.