KPK "LOTOS "
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "LOTOS "
Kreditnyi Potrebitelskii Kooperativ "Lotos"
Legal address
414045, Astrahanskaya oblast, g. Astrahan, ul. Boevaya, Str 57 A, Pomeschenie 9 Komnata 1,2,4
INN and KPP (TIN and RRC)
3019003674, 302501001
OGRN (Primary State Register Number)
1123019001467
Authorized capital
—
Registration date
21.05.2012
Age of organization
13 years 4 months 26 days
City
Astrahan
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
25.05.2023
(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: 2022-03-22
GRN: 2223000044452
Head of Organization
Chairman of the Liquidation Commission
Mumrin Vladimir Dmitrievich
from 06.05.2021
INN 301904467134
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (5):
64.92.1 Consumer credit provision activities 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 69.10 Legal activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti № 6
Federal Tax Service code: 3025
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040017
Pension Fund registration number: 040017078151
Registration date: 2017-11-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300002808230001
Registration date: 2012-05-24
Entries in the EGRUL (34)
| 22.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000044463) |
| 22.03.2022 | Liquidation of a legal entity (GRN: 2223000044452) |
| 30.12.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2213000184571) |
| 24.12.2021 | 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: 2213000182041) |
| 12.07.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213000093546) |
| 06.05.2021 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (GRN: 2213000056432) |
| 21.04.2021 | Submission of information on the registration of an individual at the place of residence (GRN: 2213000047907) |
| 12.10.2020 | The court's decision on the liquidation of a legal entity (GRN: 2203000214954) |
| 24.09.2020 | 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: 2203000206649) |
| 30.06.2020 | 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: 2203000163265) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000070161) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000059766) |
| 25.01.2020 | 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: 2203000010354) |
| 16.09.2019 | 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: 2193025175858) |
| 29.08.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 2193025165771) |
| 29.10.2018 | 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: 2183025240297) |
| 08.06.2018 | 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: 2183025159282) |
| 19.02.2018 | 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: 2183025053022) |
| 15.11.2017 | 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: 2173025214130) |
| 15.11.2017 | 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: 2173025214063) |
| 09.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173025210851) |
| 09.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173025210840) |
| 09.11.2017 | 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: 2173025210576) |
| 08.09.2017 | 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: 2173025172164) |
| 15.03.2017 | 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: 2173025077003) |
| 14.11.2016 | 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: 2163025414650) |
| 22.09.2016 | 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: 2163025360881) |
| 21.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163025121675) |
| 04.12.2015 | 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: 2153025532977) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153025488185) |
| 08.10.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2143019038160) |
| 17.08.2012 | 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: 2123019029329) |
| 22.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123019017944) |
| 21.05.2012 | Creation of a legal entity (GRN: 1123019001467) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
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.