LLC "TD "MERKURII"
Status
active
Authorized capital
10 000 000 rub.
Revenues
—
Employees in 2023
3
General information
LLC "TD "MERKURII"
Limited Liability Company "Torgovyi Dom "Merkurii"
Legal address
295493, Respublika Krym, g. Simferopol, ul. Vneshnyaya, d. 28, Liter A, Pomesch. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-19)
INN and KPP (TIN and RRC)
9102223860, 910201001
OGRN (Primary State Register Number)
1179102001473
Authorized capital
10 000 000 rub.
Registration date
26.01.2017
Age of organization
8 years 8 months 9 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.05.2025
Organization status
Current status:
active
Head of Organization
Director
Ohrimenko Vyacheslav Vladimirovich
from 17.08.2023
INN 110300623943
Founders (1)
Ohrimenko Vyacheslav Vladimirovich
Share size: 10 000 000 rub. (100%)
INN 110300623943
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34 Wholesale of beverages
find companies with this code... - Additional types of activity (8):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol 46.34.23 Wholesale beer trade 46.35 Wholesale trade in tobacco products 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
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 (31)
| 20.05.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2259100786008) |
| 20.05.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2259100785810) |
| 20.05.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2259100785744) |
| 17.03.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2259100702606) |
| 26.02.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2259100679209) |
| 18.02.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2259100668979) |
| 14.02.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2259100662456) |
| 14.02.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2259100662379) |
| 14.02.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2259100662302) |
| 29.01.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2259100357998) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100241046) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100241035) |
| 20.11.2024 | 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: 2249100590748) |
| 02.11.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2249100569221) |
| 17.06.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2249100184166) |
| 19.03.2024 | 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: 2249100084220) |
| 13.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2239100347660) |
| 13.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2239100347616) |
| 11.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2239100305486) |
| 17.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239100241290) |
| 13.05.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2239100123172) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100530602) |
| 27.09.2018 | 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: 2189112515205) |
| 20.08.2018 | 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: 2189112476804) |
| 17.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112475341) |
| 15.06.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2179102215037) |
| 24.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102122318) |
| 31.01.2017 | 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: 2179102063204) |
| 30.01.2017 | 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: 2179102061367) |
| 26.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2179102059630) |
| 26.01.2017 | Creation of a legal entity (GRN: 1179102001473) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
3
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
5
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 40 217 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
193 296 000 rub.
Revenues for 2021:
245 379 000 rub.
Revenues for 2020:
160 871 000 rub.
Revenues for 2019:
221 417 000 rub.
Revenues for 2018:
504 787 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
191 734 000 rub.
Expenses for 2021:
243 491 000 rub.
Expenses for 2020:
159 030 000 rub.
Expenses for 2019:
219 646 000 rub.
Expenses for 2018:
503 383 000 rub.
Information about taxes and fees for 2023
Tax amount:481 563 rub.
Contributions amount:
209 536 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
204 047.39 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 860.32 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 628.49 rub.
Income tax:
161 819 rub.
Value added tax:
319 744 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.02.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...
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