Status
Authorized capital
Revenues
Employees in 2024
LLC "LOTOS-INVEST"
Limited Liability Company "Lotos-Invest"
Legal address
353864, Krasnodarskii Krai, g. Primorsko-Ahtarsk, R-N Primorsko-Ahtarskii, ul. Gorshkovoi, D.105
INN and KPP (TIN and RRC)
2347014652, 234701001
OGRN (Primary State Register Number)
1102347000260
Authorized capital
10 000 rub.
Registration date
21.09.2010
Age of organization
15 years 6 months 15 days
City
Primorsko-Ahtarsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-12-17
GRN: 7182375222320
Liquidator
Katrich Inna Anatolevna
from 17.09.2018
INN 234703052491
Strelcov Ivan Dmitrievich
Share size: 10 000 rub. (100%)
INN 683000428617
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 55.20 | Activities for the provision of places for short-term accommodation |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
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 № 10 po Krasnodarskomu krayu
Federal Tax Service code: 2369
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033050
Pension Fund registration number: 033050011982
Registration date: 2010-11-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2312
Social Insurance Fund registration number: 231242212723121
Registration date: 2010-11-13
| 17.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7182375222363) |
| 17.12.2018 | Liquidation of a legal entity (GRN: 7182375222320) |
| 05.12.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7182375128665) |
| 17.09.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6182375673265) |
| 15.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162369119295) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162369063459) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152369053846) |
| 01.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132369007010) |
| 24.11.2010 | 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: 2102347019784) |
| 18.11.2010 | 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: 2102347019685) |
| 12.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102347019498) |
| 10.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102347019465) |
| 21.09.2010 | Creation of a legal entity (GRN: 1102347000260) |
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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.