Status
Authorized capital
Revenues
Employees in 2024
LLC "ZOLOTOI LOTOS"
Limited Liability Company Zolotoi Lotos"
Legal address
353370, Krasnodarskii krai, R-N Krymskii, ul. Levanevskogo, D.100
INN and KPP (TIN and RRC)
2337042957, 233701001
OGRN (Primary State Register Number)
1122337000763
Authorized capital
20 000 rub.
Registration date
04.10.2012
Age of organization
13 years 2 months 9 days
City
Krymskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2018-07-13
GRN: 6182375359446
Director
Edilsultanov Arsen Lom-Alievich
from 07.07.2016
INN 200504390901
Bataev Umar Tarzanovich
Share size: 10 000 rub. (50%)
INN 201579397085
Kveitaya Georgii Konstantinovich
Share size: 10 000 rub. (50%)
INN 230907315470
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores
find companies with this code... |
| 45.21 | General construction works |
| 45.21.3 | Production of general construction works on laying of main pipelines, communication lines and power transmission lines |
| 51.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 51.14.2 | Activities of agents in the wholesale trade of other types of machinery and equipment |
| 51.15.4 | Activities of agents in the wholesale trade of radio and television equipment, technical media (with and without recordings) |
| 51.53.24 | Wholesale of other building materials |
| 51.54.2 | Wholesale of plumbing and heating equipment |
| 51.65.5 | Wholesale of industrial electrical and electronic equipment, including telecommunication equipment |
| 51.65.6 | Wholesale of other machines, devices, equipment for general industrial and special purposes |
| 52.48.15 | Retail sale of telecommunication equipment |
| 52.48.3 | Specialized retail trade in non-food products not included in other groupings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 47.1 | Retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.3 | Activities of other land passenger transport |
| 52.29 | Other auxiliary activities related to transportation |
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 № 17 po Krasnodarskomu krayu
Federal Tax Service code: 2376
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Krymske Krasnodarskogo kraya
Pension Fund code: 033008
Pension Fund registration number: 033008026840
Registration date: 2012-10-08
Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2317
Social Insurance Fund registration number: 231737250623171
Registration date: 2012-10-22
| 13.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375362273) |
| 13.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6182375359446) |
| 21.03.2018 | 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: 2182375407762) |
| 05.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375034628) |
| 20.10.2016 | 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: 2162337077912) |
| 19.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162337077362) |
| 01.09.2016 | 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: 2162337069563) |
| 07.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162337065944) |
| 29.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152337045463) |
| 29.12.2015 | 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: 2152337045452) |
| 04.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122337011905) |
| 04.10.2012 | Creation of a legal entity (GRN: 1122337000763) |
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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.