LLC "MERKURII"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "MERKURII"
Limited Liability Company "Merkurii"
Legal address
364024, CHechenskaya respublika, g. Groznyi, ul. N.A.Nazarbaeva, d. 92, Ofis 3-07
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-06)
INN and KPP (TIN and RRC)
2014018940, 201401001
OGRN (Primary State Register Number)
1192036002333
Authorized capital
10 000 rub.
Registration date
28.03.2019
Age of organization
6 years 6 months 13 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2021-10-15
GRN: 2212000101454
Head of Organization
Director
Adzhiev Ali Alavudinovich
from 28.03.2019
INN 054404938786
Founders (1)
Adzhiev Ali Alavudinovich
Share size: 10 000 rub. (100%)
INN 054404938786
Types of activities (OKVED / RCEA)
- Main type of activity:
73.20 Market research and public opinion research
find companies with this code... - Additional types of activity (13):
47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 47.52.71 Retail sale of lumber in specialty stores 47.52.72 Retail sale of bricks in specialty stores 47.52.73 Retail sale of metal and non-metallic structures in specialized stores 47.53.3 Retail sale of wallpaper and floor coverings in specialty stores 47.54 Retail sale of household electrical goods in specialized stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.78 Other retail trade in specialized stores 74.90 Other professional, scientific and technical activities not included in other groupings 74.90.25 Activities aimed at establishing the market or other value of works, services, information
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Leninskom raione g. Groznogo
Pension Fund code: 020002
Pension Fund registration number: 020002016654
Registration date: 2019-04-01
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200001482620001
Registration date: 2019-04-03
Entries in the EGRUL (16)
| 15.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212000101465) |
| 15.10.2021 | 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: 2212000101454) |
| 23.06.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2212000054264) |
| 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: 2202000665238) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000624395) |
| 06.10.2020 | 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: 2202000298652) |
| 22.08.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2192036112090) |
| 22.08.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2192036112079) |
| 22.08.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2192036112057) |
| 22.08.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2192036112035) |
| 22.08.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2192036112013) |
| 08.05.2019 | 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: 2192036076142) |
| 30.04.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2192036073667) |
| 10.04.2019 | 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: 2192036066330) |
| 28.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192036061182) |
| 28.03.2019 | Creation of a legal entity (GRN: 1192036002333) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
penalty: 15 226.21 rub.
Income tax:
fine: 1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 199.99 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 290.01 rub.
Value added tax:
debt: 205 306.24 rub.
Value added tax:
penalty: 48 797.69 rub.
Value added tax:
fine: 20 927 rub.
NON-TAX INCOME administered by tax authorities:
fine: 34 600 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 510 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.