LLC '' FIRMA'' LOTOS-LEND''
Status
have a problem
Authorized capital
10 001 824.61 rub.
Revenues
—
Employees in 2024
0
General information
LLC '' FIRMA'' LOTOS-LEND''
Limited Liability Company "Firma ''Lotos-Lend''
Legal address
350059, Krasnodarskii Krai, g. Krasnodar, ul. Novorossiiskaya, D.232/1
INN and KPP (TIN and RRC)
2312026671, 231201001
OGRN (Primary State Register Number)
1022301972252
Authorized capital
10 001 824.61 rub.
Registration date
05.05.1993
Age of organization
32 years 7 months 18 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-09-06
GRN: 2212301035220
Head of Organization
Bankruptcy Trustee
SHmidt Oleg Aleksandrovich
from 31.12.2021
INN 263622287799
Founders (4)
Karapetyan Pogos Gareginovich
Share size: 3 000 547.38 rub. (30%)
INN 231101746641
Govoruha Elena Vyacheslavovna
Share size: 2 500 456.15 rub. (25%)
INN 231200764264
Kovalenko Dmitrii Alekseevich
Share size: 3 500 638.62 rub. (35%)
INN 231001320708
Borisov Igor Vyacheslavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-17)
Share size: 1 000 182.46 rub. (10%)
INN 230801857793
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol
find companies with this code... - Additional types of activity (1):
46.34.1 Wholesale of juices, mineral water and other soft drinks
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:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (80)
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301972140) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301972130) |
| 08.08.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2232301075895) |
| 08.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232301074432) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301987983) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301987972) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301987961) |
| 19.09.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2222301249080) |
| 17.06.2022 | 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: 2222300841948) |
| 31.12.2021 | 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: 2212301568675) |
| 31.12.2021 | 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: 2212301568664) |
| 31.12.2021 | 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: 2212301559820) |
| 14.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212301205026) |
| 13.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212301201055) |
| 06.09.2021 | Approval of the bankruptcy trustee (GRN: 2212301035230) |
| 06.09.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212301035220) |
| 22.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212300852333) |
| 08.03.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2212300218744) |
| 03.06.2020 | 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: 2202306002831) |
| 29.10.2019 | Submission by the licensing authority of information on the revocation of the license (GRN: 7192375026771) |
| 29.04.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2192375843537) |
| 21.03.2019 | 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: 2192375560530) |
| 19.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2192375546130) |
| 07.12.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7182375149345) |
| 01.10.2018 | 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: 6182375749913) |
| 13.08.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6182375498464) |
| 08.05.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2182375997604) |
| 26.04.2018 | 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: 2182375945630) |
| 09.04.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2182375642656) |
| 08.04.2018 | 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: 2182375612637) |
| 22.08.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7172375101782) |
| 12.09.2016 | 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: 6162375683354) |
| 27.04.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6162375181182) |
| 21.04.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6162375170677) |
| 14.03.2016 | 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: 6162375013597) |
| 18.08.2015 | 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: 2152312161901) |
| 18.08.2015 | 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: 2152312161890) |
| 18.08.2015 | 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: 2152312161880) |
| 18.08.2015 | 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: 2152312161879) |
| 18.08.2015 | 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: 2152312161868) |
| 18.08.2015 | 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: 2152312161857) |
| 24.07.2014 | 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: 2142312093416) |
| 17.02.2014 | 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: 2142312017318) |
| 18.04.2013 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2132312045138) |
| 15.03.2013 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2132312035920) |
| 06.02.2013 | 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: 2132312012930) |
| 03.05.2012 | 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: 2122312038044) |
| 05.08.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2112312066249) |
| 05.05.2010 | 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: 2102312128851) |
| 27.01.2010 | 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: 2102312049189) |
| 03.08.2009 | 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: 2092312062588) |
| 03.04.2009 | 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: 2092312024210) |
| 03.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092312024209) |
| 08.12.2008 | 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: 2082312212552) |
| 08.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082312212541) |
| 07.02.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082312017962) |
| 18.01.2008 | 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: 2082312001231) |
| 18.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082312001220) |
| 06.06.2007 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2072312054703) |
| 10.05.2007 | 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: 2072312049005) |
| 19.02.2007 | 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: 2072312026059) |
| 23.01.2007 | 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: 2072312013706) |
| 22.11.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062312098594) |
| 23.05.2006 | 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: 2062312039337) |
| 29.11.2005 | 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: 2052307229632) |
| 29.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052307229621) |
| 28.10.2005 | 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: 2052307221481) |
| 17.10.2005 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2052307219292) |
| 16.06.2005 | 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: 2052307189207) |
| 16.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052307189196) |
| 31.05.2005 | 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: 2052307183498) |
| 31.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052307183487) |
| 31.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042307169970) |
| 30.08.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042307169364) |
| 28.06.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042307162335) |
| 17.05.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042307158760) |
| 02.07.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 02.07.2003 | 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: ) |
| 02.07.2003 | 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: ) |
| 12.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301972252) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
2
Number of employees in 2021:
0
Number of employees in 2020:
38
Number of employees in 2019:
31
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
35 000 rub.
Revenues for 2022:
7 088 000 rub.
Revenues for 2021:
—
Revenues for 2020:
137 215 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
529 000 rub.
Expenses for 2023:
2 054 000 rub.
Expenses for 2022:
3 762 000 rub.
Expenses for 2021:
3 582 000 rub.
Expenses for 2020:
231 933 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:129 068 rub.
Contributions amount:
520 188 rub.
Transport tax:
57 087 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
421 589.78 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
98 598.64 rub.
Income tax:
71 981.54 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
# 290467 from 10.06.2005 (Terminated)
# 297493 from 31.10.2005 (Active)
# 299283 from 09.12.2005 (Terminated)
# 299284 from 09.12.2005 (Terminated)
# 317480 from 30.11.2006 (Active)
# 317751 from 07.12.2006 (Active)
# 324753 from 19.04.2007 (Active)
# 329786 from 17.07.2007 (Active)
# 338423 from 30.11.2007 (Terminated)
# 341703 from 22.01.2008 (Terminated)
# 345822 from 18.03.2008 (Active)
# 353533 from 24.06.2008 (Active)
# 376961 from 15.04.2009 (Active)
# 386963 from 17.08.2009 (Active)
# 389614 from 22.09.2009 (Terminated)
# 389635 from 22.09.2009 (Terminated)
# 390539 from 05.10.2009 (Terminated)
# 393648 from 13.11.2009 (Terminated)
# 395892 from 09.12.2009 (Terminated)
# 395949 from 09.12.2009 (Terminated)
# 409191 from 21.05.2010 (Terminated)
# 409192 from 21.05.2010 (Terminated)
# 409193 from 21.05.2010 (Terminated)
# 409194 from 21.05.2010 (Terminated)
# 409738 from 26.05.2010 (Terminated)
# 448693 from 07.12.2011 (Terminated)
# 495067 from 29.08.2013 (Terminated)
# 498596 from 25.10.2013 (Terminated)
# 498597 from 25.10.2013 (Terminated)
# 498741 from 28.10.2013 (Terminated)
# 499002 from 31.10.2013 (Terminated)
# 499003 from 31.10.2013 (Terminated)
# 501776 from 10.12.2013 (Terminated)
# 512652 from 07.05.2014 (Terminated)
# 512919 from 13.05.2014 (Terminated)
# 518993 from 29.07.2014 (Terminated)
# 521748 from 04.09.2014 (Terminated)
# 529767 from 15.12.2014 (Terminated)
# 533905 from 05.02.2015 (Terminated)
# 541238 from 30.04.2015 (Terminated)
# 551781 from 02.09.2015 (Terminated)
# 556304 from 30.10.2015 (Terminated)
# 569399 from 25.03.2016 (Active)
# 629099 from 06.09.2017 (Active)
Inspections
Found 10 inspections. more...
Enforcement proceedings of the FSSP
Found 8 current enforcement proceedings.
Found 92 completed enforcement proceedings. More...
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