Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

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)

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: 2023-06-28
GRN: 2232300796011

Head of Organization

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

Founders (2)

Berezin Igor Viktorovich
Share size: 1 000 rub.
INN 234202358070

Dunamalyan Meruzhan Azatovich
Share size: 10 000 rub. (100%)
INN 230102856500

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.12 Development of gravel and sand pits, extraction of clay and kaolin

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  • Additional types of activity (16):
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    23.61Production of concrete products for use in construction
    23.62Production of gypsum products for use in construction
    23.70Cutting, processing and finishing of stone
    25.12Production of metal doors and windows
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.99.6Stone and brick works
    46.13.2Activities of agents in the wholesale trade of building materials
    46.73.6Wholesale of other building materials and products
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities
    71.12.45Creation of geodetic, leveling, gravimetric networks
    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 № 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

Entries in the EGRUL (30)

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)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
1 400 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 400 rub.

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.