General information

LLC "TD "MERKURII-METALL-GRUPP"
Limited Liability Company "Torgovyi Dom "Merkurii-Metall-Grupp"

Legal address
117452, g.Moskva, Pr-Kt Balaklavskii, D.28B, Str.1

INN and KPP (TIN and RRC)
7727589776, 772701001

OGRN (Primary State Register Number)
5067746887181

Authorized capital
1 010 000 rub.

Registration date
02.10.2006

Age of organization
19 years 7 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-04-04
GRN: 2227702932510

Head of Organization

Bankruptcy Trustee
Kiselev Grigorii Nikolaevich
from 04.06.2018
INN 400303045876

Founders (2)

Zaicev Evgenii Lvovich
Share size: 505 000 rub. (50%)
INN 772735218811

Teterev Vladimir Sergeevich
Share size: 505 000 rub. (50%)
INN 745000675279

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.72

  Wholesale of metals and metal ores find companies with this code...

• Additional types of activity (31):

  25.11	Production of building metal structures, products and their parts
  41.20	Construction of residential and non-residential buildings
  45.1	Trade in motor vehicles
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.36.1	Wholesale sugar trade
  46.4	Wholesale of non-food consumer goods
  46.72.2	Wholesale of metals in primary forms
  46.72.21	Wholesale of ferrous metals in primary forms
  46.72.22	Wholesale of non-ferrous metals in primary forms, except precious metals
  46.77	Wholesale of waste and scrap
  49.4	Activities of road freight transport and transportation services
  50.20.3	Rental of foreign and coastal vessels for cargo transportation with crew
  50.20.42	Activities for the provision of shunting services by foreign and coastal vessels
  52.10.21	Storage and warehousing of oil and refined products
  52.10.22	Storage and warehousing of gas and its processed products
  56.29	The activities of public catering enterprises in other types of catering
  64.91	Financial lease activities (leasing/subleasing)
  69.10	Legal activities
  70.22	Consulting on business and management issues
  71.12.45	Creation of geodetic, leveling, gravimetric networks
  72.19	Scientific research and development in the field of natural and technical sciences other
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087706
Pension Fund registration number: 087706003284
Registration date: 2010-12-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771103365077111
Registration date: 2006-10-03

Entries in the EGRUL (32)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
—

Revenues for 2020:
—

Revenues for 2019:
2 922 000 rub.

Revenues for 2018:
1 506 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
394 000 rub.

Expenses for 2019:
33 302 000 rub.

Expenses for 2018:
5 903 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 51 266 rub.

Personal income tax:
penalty: 9 386.44 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 436 874.11 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 42 861.22 rub.

Corporate property tax:
debt: 60 408 rub.

Corporate property tax:
penalty: 5 515.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 101 275.15 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9 935.96 rub.

NON-TAX INCOME administered by tax authorities:
fine: 500 rub.

Value added tax:
debt: 1 777.34 rub.

Transport tax:
fine: 1 500 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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