Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVO-PROMYSHLENNAYA KOMPANIYA "LOTOS"
Limited Liability Company "Torgovo-Promyshlennaya Kompaniya "Lotos"
Legal address
443530, Samarskaya Oblast, R-N Volzhskii, ul. Uralskaya, D.7
INN and KPP (TIN and RRC)
6330053347, 633001001
OGRN (Primary State Register Number)
1126330002480
Authorized capital
10 000 rub.
Registration date
09.07.2012
Age of organization
13 years 9 months 0 days
City
Volzhskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2018-09-24
GRN: 6186313303467
Director
YUrev Dmitrii Sergeevich
from 09.07.2012
INN 631808580141
YUrev Dmitrii Sergeevich
Share size: 10 000 rub. (100%)
INN 631808580141
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Samarskoi oblasti
Federal Tax Service code: 6330
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077036
Pension Fund registration number: 077036102206
Registration date: 2012-07-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6304
Social Insurance Fund registration number: 630400838963041
Registration date: 2012-07-13
| 24.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6186313306382) |
| 24.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6186313303467) |
| 06.06.2018 | 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: 2186313855066) |
| 17.07.2012 | 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: 2126330041286) |
| 17.07.2012 | 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: 2126330041088) |
| 09.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126330036930) |
| 09.07.2012 | Creation of a legal entity (GRN: 1126330002480) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.