Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "LOTOS GRAND"
Limited Liability Company "Lotos Grand"

Legal address
350051, Krasnodarskii krai, g. Krasnodar, ul. Oficerskaya, d. 49, Ofis 2

INN and KPP (TIN and RRC)
2310193437, 231001001

OGRN (Primary State Register Number)
1162375027220

Authorized capital
10 000 rub.

Registration date
11.07.2016

Age of organization
9 years 4 months 12 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2020-09-15
GRN: 2202306476502

Head of Organization

Liquidator
Orehov Aleksandr Andreevich
from 24.09.2019
INN 231100605221

Founders (4)

Orehov Aleksandr Andreevich
Share size: 2 500 rub. (25%)
INN 231100605221

Georgica Elena Sergeevna
Share size: 2 500 rub. (25%)
INN 231122376550

Panchenko Andrei Dmitrievich
Share size: 2 500 rub. (25%)
INN 246305410941

Migulya Raisa Nikolaevna
Share size: 2 500 rub. (25%)
INN 235200439222

Types of activities (OKVED / RCEA)

  • Main type of activity:
    11.01.1 Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.

    find companies with this code...
  • Additional types of activity (24):
    11.01.4Production of food alcohol
    11.03Production of cider and other fruit wines
    11.04Production of other non-distilled beverages from fermented materials
    11.05Beer production
    11.06Malt production
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.34Wholesale of beverages
    47.25Retail sale of beverages in specialty stores
    68.20Lease and management of own or leased real estate

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 №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF (gosudarstvennoe uchrezhdenie)v Centralnom vnutrigorodskom okruge g.Krasnodara
Pension Fund code: 033015
Pension Fund registration number: 033015048417
Registration date: 2016-08-08

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230204440623021
Registration date: 2016-08-03

Entries in the EGRUL (8)

15.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306476557)
15.09.2020 Liquidation of a legal entity (GRN: 2202306476502)
28.08.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2202306413670)
24.09.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6192375850640)
16.08.2016 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: 6162375512887)
09.08.2016 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: 6162375499368)
27.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375462870)
11.07.2016 Creation of a legal entity (GRN: 1162375027220)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.