Status
Authorized capital
Revenues
Employees in 2024
LLC "LOT"
Limited Liability Company "Lot"
Legal address
143985, Moskovskaya Oblast, g. Balashiha, ul 1 Maya (Savvino Mkr.), d. 6B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-20)
INN and KPP (TIN and RRC)
5029031650, 501201001
OGRN (Primary State Register Number)
1025003530199
Authorized capital
10 000 rub.
Registration date
18.01.2000
Age of organization
25 years 8 months 16 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.08.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-08-27
GRN: 2255006171715
General director
Kargin Sergei Petrovich
from 05.02.2025
INN 732191029592
YAkshina Angelina YUrevna
Share size: 10 000 rub. (100%)
INN 771573486682
20.41 | Manufacture of soaps and detergents, cleaning and polishing products
find companies with this code... |
20.41.1 | Glycerin production |
20.41.2 | Production of organic surfactants, except soap |
20.41.3 | Manufacture of soaps and detergents, cleaning and polishing products |
20.41.4 | Production of products for aromatization and deodorization of air and waxes |
20.42 | Manufacture of perfumes and cosmetics |
20.51 | Production of explosives |
20.52 | Production of adhesives |
20.53 | Production of essential oils |
20.59 | Production of other chemical products not included in other groupings |
20.59.1 | Production of photographic plates and photographic films; photographic films for instant photographs; chemical compositions and unmixed products used in photography |
20.59.2 | Production of chemically modified animal or vegetable fats and oils (including drying oil), non-food mixtures of animal or vegetable fats and oils |
20.59.3 | Production of ink for writing and drawing |
20.59.4 | Production of lubricants, additives to lubricants and antifreeze |
20.59.5 | Production of other chemical products not included in other groupings |
20.59.6 | Production of gelatin and its derivatives |
22.22 | Production of plastic products for packaging goods |
26.80 | Production of unscripted magnetic and optical technical media |
46.44.2 | Wholesale trade of cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.45.1 | Wholesale of perfumes and cosmetics, except soap |
46.45.2 | Wholesale of toilet and household soap |
46.49 | Wholesale of other household goods |
46.77 | Wholesale of waste and scrap |
47.19 | Other retail trade in non-specialized stores |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
73.20.1 | Market research |
79.11 | Activities of travel agencies |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1063405490
Registration date: 2015-04-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1063405490
Registration date: 2015-04-02
27.08.2025 | 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: 2255006171715) |
05.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255003220118) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001959584) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001959573) |
05.08.2024 | 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: 2245001624668) |
29.05.2024 | 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: 2245001119383) |
15.05.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2245001008987) |
08.10.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7185053245634) |
03.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7185053229046) |
28.07.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053312120) |
20.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053000973) |
20.03.2018 | 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: 2185053107897) |
14.02.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2185053074226) |
11.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053262987) |
16.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165012136188) |
17.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165001099745) |
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: 2165053669966) |
15.09.2016 | 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: 2165012126035) |
30.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155012094675) |
24.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155012074314) |
10.06.2015 | 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: 2155012058265) |
10.06.2015 | 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: 2155012057760) |
02.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155029055872) |
02.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155029055861) |
02.04.2015 | 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: 2155029055839) |
10.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155029047644) |
18.02.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2155029040153) |
26.01.2015 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2155029032453) |
26.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155029032376) |
26.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155029032365) |
22.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095029061280) |
23.08.2006 | 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: 2065029181963) |
31.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065029012112) |
04.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025003530199) |
Phones:
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E-mails:
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Web-sites:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Income tax:
penalty: 34 776.27 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
Corporate property tax:
debt: 35 800.35 rub.
Corporate property tax:
penalty: 4 371.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 487.16 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 776.10 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 81 284.41 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 10 232.93 rub.
Value added tax:
debt: 3 645 803 rub.
Value added tax:
penalty: 384 989.37 rub.
Value added tax:
fine: 3 857 rub.
Personal income tax:
fine: 403 798 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 332 265.44 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 41 747.05 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 18 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...