Status
Authorized capital
Revenues
Employees in 2023
LLC "LTK"
Limited Liability Company "Lotereinaya Torgovaya Kompaniya"
LIMITED LIABILITY COMPANY "LOTTERY TRADE COMPANY"
Legal address
143902, Moskovskaya oblast, g. Balashiha, ul. Sovetskaya, D.36
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-19)
INN and KPP (TIN and RRC)
7715625331, 500101001
OGRN (Primary State Register Number)
1067760169872
Authorized capital
10 000 rub.
Registration date
27.11.2006
Age of organization
18 years 9 months 19 days
City
Balashiha
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-07-02
GRN: 8195081506887
General director
Kosolapov Sergei Vladimirovich
from 12.04.2018
INN 132708077038
Kosolapov Sergei Vladimirovich
Share size: 10 000 rub.
INN 132708077038
92.1 | Activities related to the organization and conduct of gambling and betting
find companies with this code... |
46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
47.9 | Retail trade outside shops, tents, markets |
93.19 | Other sports activities |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 Upravlenie №4 Balashihinskii raion Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001013051
Registration date: 2009-07-16
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 773503199950091
Registration date: 2009-09-21
02.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8195081507239) |
02.07.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8195081506887) |
06.03.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7195081097040) |
12.04.2018 | 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: 2185053868492) |
19.07.2017 | 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: 2175053232484) |
27.11.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165053696223) |
16.11.2016 | 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: 2165053655787) |
12.11.2016 | 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: 2165053541772) |
16.07.2016 | 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: 2165001081133) |
11.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6095001018469) |
12.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746486580) |
12.02.2009 | 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: 6097746486579) |
12.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746486568) |
13.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755069686) |
12.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746154480) |
29.11.2006 | 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: 2067760282973) |
29.11.2006 | 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: 2067760272798) |
27.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067760169882) |
27.11.2006 | Creation of a legal entity (GRN: 1067760169872) |
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(no details)
(no information)
not on the registry
not on the registry
# 173725 from 05.04.1999 (Terminated)
No inspections found.
No active or completed enforcement proceedings were found.