LLC "LOTOS-LEND BEVERIDZHIZ"
Status
have a problem
Authorized capital
10 010 000 rub.
Revenues
647 000 rub.
Employees in 2022
0
General information
LLC "LOTOS-LEND BEVERIDZHIZ"
Limited Liability Company "Lotos-Lend Beveridzhiz"
Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul. Novorossiiskaya, d. 57
INN and KPP (TIN and RRC)
2312106824, 231201001
OGRN (Primary State Register Number)
1032307185613
Authorized capital
10 010 000 rub.
Registration date
15.10.2003
Age of organization
21 year 10 months 29 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
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: 2020-06-27
GRN: 2202306114415
Head of Organization
Bankruptcy Trustee
Getokov Anzor Muharbievich
from 15.01.2025
INN 071410048901
Founders (3)
Karapetyan Pogos Gareginovich
Share size: 3 303 300 rub. (33%)
INN 231101746641
Govoruha Elena Vyacheslavovna
Share size: 3 303 300 rub. (33%)
INN 231200764264
Kovalenko Dmitrii Alekseevich
Share size: 3 403 400 rub. (34%)
INN 231001320708
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 (5):
46.34.1 Wholesale of juices, mineral water and other soft drinks 46.34.21 Wholesale of alcoholic beverages, except beer and food ethyl alcohol 46.34.23 Wholesale beer trade 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores
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 (73)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301935147) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301935136) |
| 15.01.2025 | 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: 2252300398690) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302090921) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302090910) |
| 19.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301225343) |
| 19.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301225332) |
| 19.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301225321) |
| 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: 2212301205312) |
| 21.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212300845062) |
| 27.06.2020 | Approval of the bankruptcy trustee (GRN: 2202306114426) |
| 27.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202306114415) |
| 27.06.2020 | Approval of the bankruptcy trustee (GRN: 2202306113975) |
| 27.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202306113964) |
| 05.06.2020 | 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: 2202306016746) |
| 01.08.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6192375550966) |
| 24.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2192375571617) |
| 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: 6182375749924) |
| 17.08.2018 | 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: 6182375529396) |
| 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: 2182375612648) |
| 18.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375808775) |
| 28.04.2017 | 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: 2172375969808) |
| 01.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375249650) |
| 18.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375193857) |
| 18.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375148493) |
| 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: 6162375635042) |
| 05.04.2016 | 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: 6162375095624) |
| 28.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375051679) |
| 23.03.2016 | 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: 6162375034937) |
| 16.03.2016 | 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: 6162375017030) |
| 25.11.2015 | 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: 2152312269459) |
| 23.11.2015 | 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: 2152312267259) |
| 09.10.2015 | 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: 2152312199972) |
| 13.08.2015 | 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: 2152312159130) |
| 13.08.2015 | 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: 2152312159129) |
| 13.08.2015 | 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: 2152312159118) |
| 13.08.2015 | 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: 2152312159107) |
| 13.08.2015 | 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: 2152312159096) |
| 13.08.2015 | 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: 2152312159085) |
| 13.08.2015 | 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: 2152312159074) |
| 22.07.2015 | 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: 2152312139703) |
| 14.04.2014 | 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: 2142312045270) |
| 24.04.2013 | 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: 2132312046810) |
| 17.04.2013 | 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: 2132312044247) |
| 21.06.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122312052047) |
| 18.04.2012 | 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: 2122312034678) |
| 19.11.2010 | 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: 2102312280630) |
| 11.10.2010 | 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: 2102312257364) |
| 03.02.2010 | 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: 2102312069275) |
| 23.10.2009 | 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: 2092312100384) |
| 07.04.2009 | 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: 2092312027839) |
| 07.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092312027828) |
| 05.08.2008 | 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: 2082312084380) |
| 17.06.2008 | 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: 2082312048454) |
| 03.06.2008 | 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: 2082312045803) |
| 26.04.2007 | 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: 2072312047190) |
| 23.04.2007 | 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: 2072312046178) |
| 23.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072312046167) |
| 23.10.2006 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2062312072326) |
| 13.04.2006 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2062312025290) |
| 14.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052307235253) |
| 14.12.2005 | 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: 2052307235242) |
| 12.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052307212307) |
| 31.01.2005 | 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: 2052307151785) |
| 31.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052307151774) |
| 31.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042307154349) |
| 23.03.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2042307153084) |
| 05.02.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 04.02.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2042307149454) |
| 14.11.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2032307187614) |
| 16.10.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 15.10.2003 | Creation of a legal entity (GRN: 1032307185613) |
| 15.10.2003 | 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: ) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
5
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
647 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
144 140 000 rub.
Expenses for 2023:
647 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
171 693 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
42 966 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 086 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
33 880 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 4.63 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 46 233.01 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 164.55 rub.
NON-TAX INCOME administered by tax authorities:
fine: 250 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 430 946.31 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 34 452.08 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2025
Register of accredited IT companies
not on the registry
Trademarks
# 285470 from 29.03.2005 (Terminated)
# 285471 from 29.03.2005 (Terminated)
# 290255 from 07.06.2005 (Terminated)
# 291732 from 01.07.2005 (Terminated)
# 298274 from 17.11.2005 (Terminated)
# 298304 from 17.11.2005 (Terminated)
# 304847 from 13.04.2006 (Terminated)
# 474428 from 12.11.2012 (Terminated)
# 474676 from 14.11.2012 (Terminated)
# 563250 from 29.01.2016 (Terminated)
# 596084 from 24.11.2016 (Active)
# 626367 from 11.08.2017 (Active)
Inspections
Found 8 inspections. more...
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...