Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2025

General information

LLC "MERKURII TREIDING GRUP"
Limited Liability Company "Merkurii Treiding Grup"

Legal address
127018, g.Moskva, Pr-D Marinoi Roschi 3-I, d. 40, Str. 1, Kom. 31V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-31)

INN and KPP (TIN and RRC)
7715398449, 771501001

OGRN (Primary State Register Number)
1057715078057

Authorized capital
12 500 rub.

Registration date
22.06.2005

Age of organization
20 years 10 months 27 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-01-13
GRN: 2197746368697

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO FIRMA "MERKURII TREIDING GRUP"
OGRN: 1037739040448
INN: 7715116937
Date: 2005-06-22
GRN: 1057715078057

Head of Organization

General director
Anikushin Aleksei Sergeevich
from 02.06.2011
INN 504208498890

Founders (1)

Anikushin Aleksei Sergeevich
Share size: 12 500 rub. (100%)
INN 504208498890

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.19 The activity of agents in the wholesale trade of a universal range of goods

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  • Additional types of activity (31):
    10.61.2Production of flour from grain crops
    10.61.4Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
    10.81Sugar production
    10.85Production of ready-made food products and dishes
    41.20Construction of residential and non-residential buildings
    46.43Wholesale of household electrical goods
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.7Retail sale of other goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    63.11.1Activities related to the creation and use of databases and information resources
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    72.19Scientific research and development in the field of natural and technical sciences other
    73.11Activities of advertising agencies
    73.20.1Market research
    78.10The activities of recruitment agencies
    82.92Product packaging activities
    82.99Activities 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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087311
Pension Fund registration number: 087311033236
Registration date: 2005-07-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773115911377381
Registration date: 2017-12-05

Entries in the EGRUL (20)

13.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746370479)
13.01.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2197746368697)
26.09.2018 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: 2187749574637)
29.01.2018 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: 6187746464670)
31.05.2017 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: 2177747783783)
04.10.2016 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: 7167749322030)
27.09.2016 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: 6167749449103)
08.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747848030)
31.05.2016 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: 7167747311978)
02.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746048015)
24.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746788514)
24.05.2011 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8117746788481)
22.06.2009 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: 6097747296135)
22.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747296113)
25.03.2008 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: 7087746702157)
13.03.2008 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: 7087746273773)
13.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746273740)
26.02.2007 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: 7077746007684)
22.06.2005 Creation of a legal entity through reorganization in the form of transformation (GRN: 1057715078057)
22.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.