LLC "LTD"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "LTD"
Limited Liability Company "Lotereinyi Torgovyi Dom"
Legal address
143902, Moskovskaya Oblast, g. Balashiha, ul. Sovetskaya, D.36
INN and KPP (TIN and RRC)
7709561489, 500101001
OGRN (Primary State Register Number)
1047796604184
Authorized capital
10 000 rub.
Registration date
16.08.2004
Age of organization
21 year 7 months 20 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2008-08-13
GRN: 2086952452255
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKOTROL"
OGRN: 1086952019747
INN: 9705149214
Date: 2008-08-13
GRN: 2086952452255
Head of Organization
General director
Vinogradov Sergei Viktorovich
from 26.04.2007
INN 771375899470
Founders (4)
Vinogradov Sergei Viktorovich
Share size: 9 500 rub.
INN 771375899470
Petrovskaya Elena Evgenevna
Share size: 500 rub.
INN 772404144904
Obschestvo s ogranichennoi otvetstvennostyu "Mir Razvlechenii"
Share size: 500 rub.
INN 7709506833
Kompaniya "Vorldvait Investors Ag" ("WORLDWIDE INVESTORS AG")
Share size: 9 500 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
92.71 Gambling activities
find companies with this code... - Additional types of activity (1):
51.1 Wholesale trade through agents (for remuneration or on a contractual basis)
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001018843
Registration date: 2008-04-14
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennoe uchrezhdenie - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 770802284450091
Registration date: 2007-12-27
Entries in the EGRUL (17)
| 19.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7185053584027) |
| 04.06.2013 | 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: 2135001024992) |
| 24.06.2010 | 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: 2105001069292) |
| 26.05.2010 | 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: 2105001060327) |
| 09.02.2009 | 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: 6095001003575) |
| 16.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6095001000650) |
| 13.08.2008 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2086952452255) |
| 17.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760219304) |
| 17.09.2007 | 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: 2077760219293) |
| 14.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755388731) |
| 26.04.2007 | 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: 9077746820000) |
| 26.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746819999) |
| 02.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759132637) |
| 03.04.2006 | 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: 6067746342240) |
| 02.12.2004 | 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: 2047709088216) |
| 02.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047709088205) |
| 16.08.2004 | Creation of a legal entity (GRN: 1047796604184) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
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In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2018:
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Information about taxes and fees for —
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.