LLC "TD MERKABA"

Limited Liability Company "Torgovyi Dom Merkaba"

Status

liquidated

Authorized capital

200 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "TD MERKABA"
Limited Liability Company "Torgovyi Dom Merkaba"

Legal address
357600, Stavropolskii Krai, g. Essentuki, ul. Kislovodskaya, D.1

INN and KPP (TIN and RRC)
2618001219, 262601001

OGRN (Primary State Register Number)
1022601225283

Authorized capital
200 000 rub.

Registration date
14.03.2001

Age of organization
25 years 4 months 2 days

City
Essentuki

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2012-08-30
GRN: 2122651315928

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " AVERS"
OGRN: 1022601223138
INN: 2626001220
Date: 2003-04-21
GRN: 2032600462156

Head of Organization

Liquidator
YAbs-Svetyash Vera Grigorevna
from 24.05.2012
INN 262600839589

Founders (1)

YAbs-Svetyash Vera Grigorevna
Share size: 200 000 rub. (100%)
INN 262600839589

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.11.1 Retail sale of frozen food in non-specialized stores

    find companies with this code...
  • Additional types of activity (16):
    45.2Construction of buildings and structures
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.70Other wholesale trade
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    55.11Activities of hotels with restaurants
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    70.1Preparation for sale, purchase and sale of own real estate
    70.20.2Renting out your own non-residential real estate
    70.3Provision of intermediary services related to real estate
    71.33.2Rental of computing machines and equipment
    71.34.7Commercial equipment rental
    74.60Conducting investigations and ensuring security
    85.11.2The activities of sanatorium-resort institutions
    92.71Gambling activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Territorialnyi uchastok 2626 po g. Essentuki
Federal Tax Service code: 2626

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036026
Pension Fund registration number: 036026003227
Registration date: 2002-01-08

Accounting in the Social Insurance Fund:
Filial № 8 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2618
Social Insurance Fund registration number: 261607097926181
Registration date: 2001-01-11

Entries in the EGRUL (28)

30.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122651315939)
30.08.2012 Liquidation of a legal entity (GRN: 2122651315928)
20.08.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2122651302849)
09.06.2012 Submission by the licensing authority of information on the cancellation of the license (GRN: 2122651215366)
24.05.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122651193916)
24.05.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2122651193905)
17.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092650049974)
17.11.2009 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: 2092650049952)
21.04.2009 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: 2092650019141)
30.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092650013070)
25.03.2009 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: 2092650012629)
02.12.2008 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: 2082650049854)
17.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082650019681)
26.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072650059029)
09.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072650042276)
26.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072650014270)
24.12.2004 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: 2042600137600)
09.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042600117228)
19.07.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2042600124422)
09.06.2004 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: )
17.05.2004 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: 2042600112267)
29.03.2004 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: 2042600111519)
10.02.2004 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: 2042600110716)
22.12.2003 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: 2032600466590)
15.12.2003 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: 2032600466402)
20.08.2003 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: 2032600463641)
21.04.2003 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: 2032600462156)
29.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022601225283)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

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.

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