Status
Authorized capital
Revenues
Employees in 2024
LLC "MERKURIO INVEST"
Limited Liability Company "Merkurio Invest"
Legal address
107078, g.Moskva, ul. Kalanchevskaya, D.4
INN and KPP (TIN and RRC)
7709892917, 770801001
OGRN (Primary State Register Number)
5117746013732
Authorized capital
100 200 000 rub.
Registration date
13.12.2011
Age of organization
14 years 2 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-28
GRN: 8167750079764
General director
Basov Roman Vladimirovich
from 24.05.2013
INN 672601086705
Lukicheva Tatyana YUrevna
Share size: 999 999 600 rub. (99.8%)
INN 440702239808
Basov Roman Vladimirovich
Share size: 200 400 rub. (0.2%)
INN 672601086705
| 64.1 | Monetary mediation
find companies with this code... |
| 14.11 | Manufacture of leather clothing |
| 24.1 | Production of cast iron, steel and ferroalloys |
| 24.10.3 | Production of hot rolled steel sheets |
| 24.10.4 | Production of cold rolled steel sheets |
| 28.1 | Production of general purpose machinery and equipment |
| 31.0 | Furniture manufacturing |
| 35.1 | Production, transmission and distribution of electricity |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 41.2 | Construction of residential and non-residential buildings |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.1 | Trade in motor vehicles |
| 45.2 | Maintenance and repair of motor vehicles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.71.3 | Retail sale of fur products in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.3 | Activities of other land passenger transport |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 55.10 | Activities of hotels and other places for temporary residence |
| 56.1 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 58 | Publishing activities |
| 61.1 | Activities in the field of communication based on wired technologies |
| 62.02 | Consulting and work in the field of computer technology |
| 64.19 | Monetary mediation other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 65.1 | Insurance |
| 65.12 | Insurance other than life insurance |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.1 | Purchase and sale of own real estate |
| 69 | Activities in the field of law and accounting |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 71.20.8 | Certification of products, services and organizations |
| 73.1 | Advertising activities |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 79.1 | Activities of travel agencies and tour operators |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.2 | Repair of personal and household items |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106059131
Registration date: 2013-05-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770805571677081
Registration date: 2011-12-14
| 28.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167750097793) |
| 28.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167750079764) |
| 16.09.2016 | 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: 9167748502759) |
| 10.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747806040) |
| 28.06.2013 | 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: 2137747420127) |
| 28.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747420105) |
| 30.05.2013 | 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: 9137746444497) |
| 30.05.2013 | 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: 9137746443892) |
| 28.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746363295) |
| 28.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746363284) |
| 28.05.2013 | 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: 9137746363273) |
| 24.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746298417) |
| 15.12.2011 | 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: 9117747078176) |
| 15.12.2011 | 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: 9117747068309) |
| 13.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747954283) |
| 13.12.2011 | Creation of a legal entity (GRN: 5117746013732) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.