Status
Authorized capital
Revenues
Employees in 2020
LLC "LOTOS"
Limited Liability Company "Lotos"
Legal address
352503, Krasnodarskii krai, g. Labinsk, R-N Labinskii, ul. Frunze, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-30)
INN and KPP (TIN and RRC)
2314018348, 231401001
OGRN (Primary State Register Number)
1052308544617
Authorized capital
10 000 rub.
Registration date
09.12.2005
Age of organization
19 years 9 months 12 days
City
Labinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.06.2023
(current status at the beginning of the year, without changes made)
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: 2023-06-28
GRN: 2232300796011
Director
Magaryan Elena Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-23)
from 11.03.2022
INN 231403323716
Berezin Igor Viktorovich
Share size: 1 000 rub.
INN 234202358070
Dunamalyan Meruzhan Azatovich
Share size: 10 000 rub. (100%)
INN 230102856500
08.12 | Development of gravel and sand pits, extraction of clay and kaolin
find companies with this code... |
08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
23.61 | Production of concrete products for use in construction |
23.62 | Production of gypsum products for use in construction |
23.70 | Cutting, processing and finishing of stone |
25.12 | Production of metal doors and windows |
41.20 | Construction of residential and non-residential buildings |
42.99 | Construction of other engineering structures not included in other groupings |
43.99.6 | Stone and brick works |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.73.6 | Wholesale of other building materials and products |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
52.10 | Warehousing and storage activities |
71.12.45 | Creation of geodetic, leveling, gravimetric networks |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033009
Pension Fund registration number: 033009017705
Registration date: 2005-12-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2320
Social Insurance Fund registration number: 232065193923201
Registration date: 2007-08-24
28.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300796044) |
28.06.2023 | 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: 2232300796011) |
24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300535905) |
23.12.2022 | 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: 2222302390650) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301628415) |
09.11.2022 | 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: 2222301599562) |
11.03.2022 | 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: 2222300306402) |
28.10.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212301261710) |
14.07.2021 | 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: 2212300810115) |
30.12.2020 | 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: 2202307049239) |
22.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375147290) |
09.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162374086455) |
04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162374060308) |
08.04.2014 | 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: 2142374004452) |
20.04.2011 | 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: 2112314004295) |
20.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112314004284) |
01.02.2010 | 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: 2102314003670) |
09.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092314003087) |
09.04.2009 | 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: 2092314003076) |
25.06.2008 | 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: 2082314009072) |
31.01.2008 | 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: 2082314002274) |
30.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082314002351) |
30.01.2008 | 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: 2082314002340) |
11.01.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2082314000195) |
10.12.2007 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2072314016212) |
17.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072314013385) |
07.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072314012967) |
07.09.2007 | 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: 2072314012956) |
27.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062314001363) |
09.12.2005 | Creation of a legal entity (GRN: 1052308544617) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
1 400 rub.
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.