Status

liquidated

Authorized capital

350 000 rub.

Revenues

Employees in 2024

General information

LLC " TORGOVYI DOM " MERKURII - 7 "
Limited Liability Company " Torgovyi Dom " Merkurii - 7 "

Legal address
368608, Respublika Dagestan, g. Derbent, ul. Oskara, D.28

INN and KPP (TIN and RRC)
0542026721, 054201001

OGRN (Primary State Register Number)
1040501999812

Authorized capital
350 000 rub.

Registration date
22.01.2004

Age of organization
21 year 10 months 30 days

City
Derbent

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-11-12
GRN: 2190571265201

Head of Organization

Director
Kasumov Ahmed Olegovich
from 31.10.2017
INN 054203388109

Founders (2)

Dzhabrailov Zagidin SHavkatovich
Share size: 175 000 rub.
INN

Balafendiev Sabir Uruzhbekovich
Share size: 175 000 rub.
INN 054269812953

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores

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  • Additional types of activity (11):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.61Retail sale of books in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    47.9Retail trade outside shops, tents, markets
    85.41Additional education for children and adults
    85.41.9Additional education for children and adults, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Dagestan
Federal Tax Service code: 0542

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017004
Pension Fund registration number: 017004004461
Registration date: 2005-01-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050171516705001
Registration date: 2006-10-16

Entries in the EGRUL (14)

12.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190571266213)
12.11.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2190571265201)
03.07.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2190571160624)
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: 2180571183912)
31.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571515728)
26.10.2016 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: 2160571872074)
19.10.2016 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: 2160571740239)
31.10.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2060542009119)
17.08.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2060542007359)
27.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060542006700)
27.07.2006 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: 2060542006699)
14.04.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2060542003080)
27.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050542001090)
22.01.2004 Creation of a legal entity (GRN: 1040501999812)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.