Status

have a problem

Authorized capital

2 852 820 rub.

Revenues

54 463 000 rub.

Employees in 2024

0

General information

LLC FIRMA "MERKURII"
Limited Liability Company Firma "Merkurii"

Legal address
369006, Karachaevo-CHerkesskaya Respublika, G CHerkessk, ul 1-YA Podgornaya, Zd. 41

INN and KPP (TIN and RRC)
0901006512, 090101001

OGRN (Primary State Register Number)
1020900509156

Authorized capital
2 852 820 rub.

Registration date
28.11.2001

Age of organization
24 years 4 months 19 days

City
CHerkessk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.04.2025
(current status at the beginning of the year, without changes made)

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: 2021-12-19
GRN: 2210900268698

Head of Organization

Bankruptcy Trustee
Evseev Artem Sergeevich
from 01.02.2024
INN 575300380368

Founders (3)

Derev Hadzhi-Murat Edikovich
Share size: 1 663 764.62 rub. (58.32%)
INN 090100273680

Derev Geidar Stanislavovich
Share size: 594 527.69 rub. (20.84%)
INN 091704186738

Derev Hadzhi-Murat Stanislavovich
Share size: 594 527.69 rub. (20.84%)
INN 091705780670

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 (20):
    11.01.1Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
    11.07.2Production of flavored and/or sugar-added soft drinks, except mineral waters
    14.13.21Manufacture of outerwear made of textile materials, other than knitted or crocheted, for men or boys
    14.13.22Manufacture of outerwear made of textile materials, other than knitted or crocheted, for women or girls
    14.14.2Manufacture of underwear from fabrics
    22.2Production of plastic products
    22.22Production of plastic products for packaging goods
    22.29Manufacture of other plastic products
    31.09Manufacture of other furniture
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.21Wholesale of alcoholic beverages, except beer and food ethyl alcohol
    46.34.23Wholesale beer trade
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    49.41Activities of road freight transport
    68.20.2Lease and management of own or leased non-residential real estate
    71.20.9Other technical control, testing and analysis activities
    75.00Veterinary activities
    86.90Other medical activities
    86.90.9Other medical activities not included in other groupings

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: 1060539770
Registration date: 1991-10-15

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: 1060539770
Registration date: 2000-03-22

Entries in the EGRUL (113)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250900090483)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250900090472)
30.09.2024 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: 2240900050752)
01.02.2024 Approval of the bankruptcy trustee (GRN: 2240900006521)
23.12.2023 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: 2230900077483)
31.07.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230900045935)
25.07.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230900044967)
23.07.2023 Approval of the bankruptcy trustee (GRN: 2230900044406)
16.04.2023 Approval of the bankruptcy trustee (GRN: 2230900020250)
03.02.2023 Approval of the bankruptcy trustee (GRN: 2230900006038)
19.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230900003190)
11.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220900086834)
30.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220900057190)
30.04.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2220900027654)
05.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220900022682)
23.03.2022 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: 2220900017204)
30.12.2021 Approval of the bankruptcy trustee (GRN: 2210900271250)
19.12.2021 Approval of the bankruptcy trustee (GRN: 2210900268709)
19.12.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2210900268698)
30.11.2021 Submission by the licensing authority of information on the cancellation of the license (GRN: 2210900265431)
30.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900220584)
28.07.2021 Submission by the licensing authority of information on the cancellation of the license (GRN: 2210900036191)
28.07.2021 Submission by the licensing authority of information on the cancellation of the license (GRN: 2210900035905)
28.07.2021 Submission by the licensing authority of information on the cancellation of the license (GRN: 2210900035894)
14.07.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2210900033936)
13.07.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2210900033606)
25.06.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2210900029019)
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: 2210900024696)
23.04.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2200900038106)
02.01.2020 Approval of the external manager (GRN: 2200900000013)
13.12.2019 Approval of the external manager (GRN: 2190917093354)
13.12.2019 External management has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2190917093343)
22.11.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2190917088217)
16.11.2019 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: 2190917086919)
08.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190917075809)
20.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190917072542)
18.09.2019 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: 2190917072355)
18.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190917072344)
29.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190917063599)
15.06.2019 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: 2190917055118)
19.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2190917043337)
19.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2190917043250)
21.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190917033393)
01.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180917078032)
30.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180917077548)
07.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180917067571)
12.05.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2180917062225)
10.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180917061961)
04.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180917061378)
12.04.2018 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: 2180917055031)
11.04.2018 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: 2180917053360)
08.02.2018 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: 2180917035187)
26.01.2018 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: 2180917033284)
22.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170917132648)
22.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170917132637)
22.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170917132626)
16.10.2017 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: 2170917126125)
16.10.2017 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2170917126059)
16.10.2017 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2170917126048)
25.11.2016 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: 2160917155298)
23.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160917152031)
19.10.2016 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: 2160917145310)
01.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160917138809)
20.07.2016 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: 2160917121704)
13.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160917050721)
13.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150917055232)
12.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150917052306)
14.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130917012653)
27.02.2013 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2130917005646)
12.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120917030320)
28.11.2012 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: 2120917029286)
07.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120917021069)
06.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120917021036)
09.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120917018770)
22.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120917016713)
18.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120917015921)
13.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120917015679)
14.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120917013105)
12.04.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2120917010762)
31.01.2012 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: 2120917001995)
30.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120917001918)
09.12.2011 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: 2110917041046)
06.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110917040683)
06.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110917040672)
06.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110917040661)
06.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110917040650)
06.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110917040640)
18.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110917038461)
29.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110917030662)
11.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100917032082)
12.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100917028683)
09.06.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2100917017518)
09.06.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2100917017320)
17.12.2009 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: 2090917053929)
12.11.2009 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: 2090917036912)
27.04.2009 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: 2090917011832)
10.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090917004066)
10.02.2009 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: 2090917004055)
01.11.2006 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: 2060917071158)
04.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060917053547)
26.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060917047410)
31.05.2006 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: 2060917036893)
19.04.2006 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: 2060917027543)
30.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060917010823)
22.03.2006 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: 2060917006841)
30.05.2005 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: 2050900944004)
04.12.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2040900965180)
16.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040900964289)
10.11.2004 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: 2040900964201)
27.09.2004 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: 2040900961550)
24.12.2002 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: 2020900514930)
26.10.2002 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: 2020900509177)
25.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020900509156)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:

Number of employees in 2021:
331

Number of employees in 2020:
674

Number of employees in 2019:
878

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 75 483 rub.

In 2020: 44 770 rub.

In 2019: 17 642 rub.

Financial indicators

Revenues for 2024:
54 463 000 rub.

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
4 111 079 000 rub.

Revenues for 2020:
3 313 028 000 rub.

Revenues for 2019:
3 829 404 000 rub.

Revenues for 2018:
3 162 271 000 rub.

 

Expenses for 2024:
7 861 070 000 rub.

Expenses for 2023:
11 928 804 000 rub.

Expenses for 2022:

Expenses for 2021:
2 323 222 000 rub.

Expenses for 2020:
3 288 481 000 rub.

Expenses for 2019:
3 973 214 000 rub.

Expenses for 2018:
3 276 938 000 rub.

Information about taxes and fees for 2025

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:
penalty: 821 rub.

Personal income tax:
penalty: 832.23 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 59 116.50 rub.

Mining tax:
penalty: 71.04 rub.

Income tax:
penalty: 61 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 176.80 rub.

Transport tax:
penalty: 929.40 rub.

Land tax:
penalty: 1 237.06 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 16 721 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 34 041.16 rub.

Excise taxes, total:
debt: 10 rub.

Excise taxes, total:
penalty: 6 244.31 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7 417.81 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 8 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.