General information

LLC "TD "MERLION"
Limited Liability Company "Torgovyi Dom "Merlion"

Legal address
295011, Respublika Krym, G Simferopol, ul Sevastopolskaya, d. 8, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-16)

INN and KPP (TIN and RRC)
9102239059, 910201001

OGRN (Primary State Register Number)
1179102031382

Authorized capital
10 000 rub.

Registration date
19.12.2017

Age of organization
7 years 8 months 30 days

City
Simferopol

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.06.2025

Organization status

Current status:
active

Head of Organization

General director
Balakina Irina Vladimirovna
from 19.12.2017
INN 332702000838

Founders (1)

Balakina Irina Vladimirovna
Share size: 10 000 rub. (100%)
INN 332702000838

Types of activities (OKVED / RCEA)

• Main type of activity:

  82.30

  Organization of conferences and exhibitions find companies with this code...

• Additional types of activity (70):

  01.11	Cultivation of cereals (except rice), legumes and oilseeds
  01.13	Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
  01.19	Cultivation of other annual crops
  03.11	Marine fishing
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22	Construction of communal facilities to provide electricity and telecommunications
  42.99	Construction of other engineering structures not included in other groupings
  43.12	Preparation of the construction site
  43.21	Electrical installation works
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.99	Other specialized construction works not included in other groupings
  46.34	Wholesale of beverages
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.46	Wholesale of pharmaceutical products
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.69	Wholesale of other machinery and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.81	Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
  47.82	Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
  47.89	Retail trade in non-stationary retail facilities and in markets with other goods
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  49.39.31	Transportation of passengers by rented buses with a driver
  49.41	Activities of road freight transport
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  53.20.1	Special postal service activities
  53.20.3	Courier activity
  55.10	Activities of hotels and other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.29.2	Activities of canteens and buffets at enterprises and institutions
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  63.11	Data processing activities, provision of information placement services and related activities
  65.12	Insurance other than life insurance
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles
  79.11	Activities of travel agencies
  79.12	Activities of tour operators
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29	Cleaning and other cleaning activities
  82.11	Complex administrative and economic activities to ensure the work of the organization
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.99	Activities related to the provision of other business support services, not included in other groupings
  90.04.2	The activities of multi-purpose centers and similar institutions with a predominance of cultural services
  93.29	Other leisure and entertainment activities
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (12)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

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 2023

NON-TAX INCOME administered by tax authorities:
250 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2018

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.

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