Status
Authorized capital
Revenues
Employees in 2024
LLC "LOTOS TREIDING"
Limited Liability Company "Lotos Treiding"
Legal address
692770, Primorskii krai, Artemovskii, G Artem, ul Tulskaya, d. 2, Etazh 2, Kom. 6
INN and KPP (TIN and RRC)
2502052951, 250201001
OGRN (Primary State Register Number)
1152502002069
Authorized capital
10 000 rub.
Registration date
26.08.2015
Age of organization
10 years 4 months 4 days
City
Artem
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.06.2023
(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: 2023-06-28
GRN: 2232500302879
Director
Verkeenko Sergei Vasilevich
from 08.12.2020
INN 250203742534
CHzhan Cinvan
Share size: 10 000 rub. (100%)
INN 254304092209
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... |
| 02.30.12 | Harvesting and harvesting of wild fruits and berries |
| 02.30.13 | Harvesting and harvesting of wild nuts |
| 02.30.2 | Collection and harvesting of non-timber forest resources |
| 10.32 | Production of juice products from fruits and vegetables |
| 11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.34.23 | Wholesale beer trade |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.49 | Wholesale of other household goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Primorskomu krayu
Federal Tax Service code: 2502
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035002
Pension Fund registration number: 035002063574
Registration date: 2015-08-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2502
Social Insurance Fund registration number: 250241139325021
Registration date: 2015-08-27
| 28.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232500303539) |
| 28.06.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2232500302879) |
| 25.01.2023 | 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: 2232500041112) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500857764) |
| 17.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500493863) |
| 08.12.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 2202500713061) |
| 09.10.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2202500605195) |
| 07.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500602764) |
| 30.09.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2202500582690) |
| 20.03.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2202500156769) |
| 13.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536340787) |
| 26.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162502051963) |
| 02.09.2015 | 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: 2152502054615) |
| 02.09.2015 | 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: 2152502054549) |
| 26.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152502053911) |
| 26.08.2015 | Creation of a legal entity (GRN: 1152502002069) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
24 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.