LLC "TORGOVYI DOM "MERKURII"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TORGOVYI DOM "MERKURII"
Limited Liability Company "Torgovyi Dom "Merkurii"
Legal address
369006, Karachaevo-CHerkesskaya Respublika, g. CHerkessk, ul. 1-YA Podgornaya, Zd. 12B, Kabinet 36
INN and KPP (TIN and RRC)
0917036953, 091701001
OGRN (Primary State Register Number)
1190917001505
Authorized capital
10 000 rub.
Registration date
24.06.2019
Age of organization
6 years 9 months 18 days
City
CHerkessk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.03.2026
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: 2024-08-01
GRN: 2240900040522
Head of Organization
Bankruptcy Trustee
Sokolovskaya Tatyana Aleksandrovna
from 01.08.2024
INN 694400681179
Founders (1)
Malachev Arsen Irazhanovich
Share size: 10 000 rub. (100%)
INN 772020014062
Types of activities (OKVED / RCEA)
- Main type of activity:
11.07.1 Production of packaged drinking waters, including mineral waters
find companies with this code... - Additional types of activity (6):
11.07.2 Production of flavored and/or sugar-added soft drinks, except mineral waters 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.90 Non-specialized wholesale trade 47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 49.41 Activities of road freight transport
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike
Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 009
Pension Fund registration number: 1061240147
Registration date: 2019-07-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 009
Social Insurance Fund registration number: 1061240147
Registration date: 2019-06-28
Entries in the EGRUL (42)
| 02.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260900015792) |
| 20.05.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2250900132877) |
| 24.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250900116355) |
| 09.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250900088074) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250900035516) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250900035505) |
| 01.08.2024 | Approval of the bankruptcy trustee (GRN: 2240900040533) |
| 01.08.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2240900040522) |
| 13.03.2024 | 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: 2240900015035) |
| 06.02.2024 | Expiration of the term of liquidation of a limited liability company (GRN: 2240900007104) |
| 13.09.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2230900057210) |
| 07.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230900055967) |
| 30.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230900016950) |
| 27.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230900016280) |
| 17.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220900094920) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900227448) |
| 29.07.2021 | 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: 2210900037687) |
| 15.06.2021 | 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 court decision (GRN: 2210900026676) |
| 31.05.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2210900024707) |
| 10.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210900003521) |
| 28.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210900002322) |
| 15.01.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2210900000793) |
| 15.01.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2210900000716) |
| 15.01.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2210900000705) |
| 15.01.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2210900000694) |
| 14.01.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2210900000309) |
| 13.01.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2210900000221) |
| 18.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200900089520) |
| 14.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200900088630) |
| 04.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200900085549) |
| 06.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200900058930) |
| 23.07.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2200900055838) |
| 13.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200900021342) |
| 18.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190917072333) |
| 13.09.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2190917071783) |
| 12.09.2019 | 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: 2190917071552) |
| 02.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190917064590) |
| 25.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190917063137) |
| 09.07.2019 | 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: 2190917059090) |
| 03.07.2019 | 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: 2190917057428) |
| 24.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190917056097) |
| 24.06.2019 | Creation of a legal entity (GRN: 1190917001505) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
65
Number of employees in 2022:
224
Number of employees in 2021:
428
Number of employees in 2020:
338
Number of employees in 2019:
24
Average salary
In 2024: —
In 2023: —
In 2022: 42 120 rub.
In 2021: 53 354 rub.
In 2020: 36 709 rub.
In 2019: 11 965 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
3 489 472 000 rub.
Revenues for 2021:
5 412 704 000 rub.
Revenues for 2020:
5 158 628 000 rub.
Revenues for 2019:
587 463 000 rub.
Revenues for 2018:
—
Expenses for 2024:
1 094 000 rub.
Expenses for 2023:
—
Expenses for 2022:
3 477 962 000 rub.
Expenses for 2021:
5 408 634 000 rub.
Expenses for 2020:
5 150 236 000 rub.
Expenses for 2019:
566 233 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:456 968 rub.
Contributions amount:
717 761 rub.
State duty:
10 513.86 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
717 761.58 rub.
Transport tax:
71 842 rub.
NON-TAX INCOME administered by tax authorities:
374 612.82 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2025
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.