LLC "MERKURII-TREIDING"

Limited Liability Company "Merkurii-Treiding"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

4

General information

LLC "MERKURII-TREIDING"
Limited Liability Company "Merkurii-Treiding"

Legal address
369000, Karachaevo-CHerkesskaya Respublika, CHerkesskii, G CHerkessk, Pl Kirova, Zd. 1, Ofis 9

INN and KPP (TIN and RRC)
0917035090, 091701001

OGRN (Primary State Register Number)
1180917002507

Authorized capital
10 000 rub.

Registration date
23.07.2018

Age of organization
7 years 5 months 20 days

City
CHerkessk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.01.2025

Organization status

Current status:
active

Head of Organization

General director
Pshmahova Elena Ramazanovna
from 02.08.2019
INN 091702415397

Founders (1)

Pshmahova Elena Ramazanovna
Share size: 10 000 rub. (100%)
INN 091702415397

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (14):
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    68.20Lease and management of own or leased real estate

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:
—
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 (18)

30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250900045295)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250900045284)
09.01.2025 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: 2250900000184)
24.07.2024 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: 2240900039290)
27.03.2024 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: 2240900017279)
12.09.2023 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: 2230900056980)
21.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220900096789)
21.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220900096778)
30.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900227459)
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: 2200900091269)
19.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200900050613)
20.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190917068241)
02.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190917064578)
04.09.2018 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: 2180917082685)
28.07.2018 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: 2180917077394)
26.07.2018 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: 2180917077163)
23.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2180917075986)
23.07.2018 Creation of a legal entity (GRN: 1180917002507)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
4

Number of employees in 2022:
7

Number of employees in 2021:
2

Number of employees in 2020:
17

Number of employees in 2019:
43

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
6 516 000 rub.

Revenues for 2020:
102 076 000 rub.

Revenues for 2019:
240 021 000 rub.

Revenues for 2018:
89 315 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
52 478 000 rub.

Expenses for 2020:
94 491 000 rub.

Expenses for 2019:
258 155 000 rub.

Expenses for 2018:
48 654 000 rub.

Information about taxes and fees for 2023

Tax amount:
5 387 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
5 387.02 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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