Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Director
Verkeenko Sergei Vasilevich
from 08.12.2020
INN 250203742534

Founders (1)

CHzhan Cinvan
Share size: 10 000 rub. (100%)
INN 254304092209

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.39 Non-specialized wholesale trade in food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (16):
    02.30.12Harvesting and harvesting of wild fruits and berries
    02.30.13Harvesting and harvesting of wild nuts
    02.30.2Collection and harvesting of non-timber forest resources
    10.32Production of juice products from fruits and vegetables
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.23Wholesale beer trade
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.44.2Wholesale trade of cleaning products
    46.49Wholesale of other household goods
    46.49.49Wholesale of other consumer goods not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (16)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

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.