Status
Authorized capital
Revenues
Employees in 2024
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)
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
Bankruptcy Trustee
Evseev Artem Sergeevich
from 01.02.2024
INN 575300380368
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
| 11.07.1 | Production of packaged drinking waters, including mineral waters
find companies with this code... |
| 11.01.1 | Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc. |
| 11.07.2 | Production of flavored and/or sugar-added soft drinks, except mineral waters |
| 14.13.21 | Manufacture of outerwear made of textile materials, other than knitted or crocheted, for men or boys |
| 14.13.22 | Manufacture of outerwear made of textile materials, other than knitted or crocheted, for women or girls |
| 14.14.2 | Manufacture of underwear from fabrics |
| 22.2 | Production of plastic products |
| 22.22 | Production of plastic products for packaging goods |
| 22.29 | Manufacture of other plastic products |
| 31.09 | Manufacture of other furniture |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.34.21 | Wholesale of alcoholic beverages, except beer and food ethyl alcohol |
| 46.34.23 | Wholesale beer 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 |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 71.20.9 | Other technical control, testing and analysis activities |
| 75.00 | Veterinary activities |
| 86.90 | Other medical activities |
| 86.90.9 | Other medical activities not included in other groupings |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: 75 483 rub.
In 2020: 44 770 rub.
In 2019: 17 642 rub.
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.
(no details)
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.
micro enterprise from 10.07.2024
not on the registry
no information
Found 8 inspections. more...
No active or completed enforcement proceedings were found.