LLC FIRMA "LOTOS-96"
Status
active
Authorized capital
182 878 rub.
Revenues
—
Employees in 2022
3
General information
LLC FIRMA "LOTOS-96"
Limited Liability Company Firma "Lotos-96"
Legal address
346500, Rostovskaya Oblast, g. SHahty, Pr-Kt Pobeda Revolyucii, Zd. 99ZH
INN and KPP (TIN and RRC)
6155008606, 615501001
OGRN (Primary State Register Number)
1026102770891
Authorized capital
182 878 rub.
Registration date
11.10.1996
Age of organization
29 years 2 months 11 days
City
SHahty
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.11.2025
Organization status
Current status:
active
Head of Organization
Director
Timoshkova Nadezhda Vasilevna
from 18.06.2024
INN 615506853407
Founders (6)
Varezhonkova Nina Georgievna
Share size: 73 121.50 rub. (39.98373%)
INN 615100761730
Maistrenko Irina Aleksandrovna
Share size: 7 327 rub. (4.0065%)
INN 615500814120
Peretyatko Vladimir Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-11-21)
Share size: 14 654 rub. (8.013%)
INN 615503098756
Maistrenko Svetlana Ivanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-05)
Share size: 7 327 rub. (4.0065%)
INN 615503083990
Avdeenko Aleksandr YUrevich
Share size: 73 121.50 rub. (39.98377%)
INN 615503082474
Alatorceva Svetlana Sergeevna
Share size: 7 327 rub. (4.0065%)
INN 615507773761
Types of activities (OKVED / RCEA)
- Main type of activity:
96.01 Washing and dry cleaning of textile and fur products
find companies with this code... - Additional types of activity (52):
41.20 Construction of residential and non-residential buildings 45.1 Trade in motor vehicles 45.2 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 46.1 Wholesale trade for remuneration or on a contractual basis 46.2 Wholesale of agricultural raw materials and live animals 46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.6 Wholesale of other machinery, equipment and accessories 46.7 Other specialized wholesale trade 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.9 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.79 Retail sale of used goods in stores 47.9 Retail trade outside shops, tents, markets 49.3 Activities of other land passenger transport 49.32 Activities of passenger taxis and rented passenger cars with a driver 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 55.1 Activities of hotels and other places for temporary residence 56.1 Restaurant activities and food delivery services 56.29 The activities of public catering enterprises in other types of catering 56.30 Serving drinks 62.09 Activities related to the use of computer technology and information technology, other 63.91 Activities of news agencies 64.1 Monetary mediation 64.9 Activities related to the provision of other financial services, other than insurance and pension services 68.1 Purchase and sale of own real estate 69 Activities in the field of law and accounting 70.22 Consulting on business and management issues 73.1 Advertising activities 73.20.2 Public opinion research activities 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings 81.29.1 Disinfection, disinsection, deratization of buildings, industrial equipment 81.29.9 Other cleaning and cleaning activities not included in other groupings 82.92 Product packaging activities 82.99 Activities related to the provision of other business support services, not included in other groupings 84.21 International activities 93.1 Sports activities 93.2 Activities in the field of recreation and entertainment 93.29.9 Other entertainment and entertainment activities not included in other groupings 95.2 Repair of personal and household items 96.0 Activities related to the provision of other personal services 96.09 Provision of other personal services not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1110915756
Registration date: 1996-10-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1110915756
Registration date: 1999-02-21
Entries in the EGRUL (54)
| 21.11.2025 | 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: 2256101939135) |
| 01.04.2025 | 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: 2256101438954) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100798226) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100797995) |
| 09.12.2024 | 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: 2246100767339) |
| 05.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100762510) |
| 09.10.2024 | 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: 2246100608532) |
| 18.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100361208) |
| 18.01.2024 | 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: 2246100037247) |
| 25.09.2023 | 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: 2236100622239) |
| 05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2236100394638) |
| 12.04.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2236100210124) |
| 12.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236100008802) |
| 28.12.2022 | 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: 2226101390513) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101040515) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101040504) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101040493) |
| 05.09.2022 | 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: 2226100757045) |
| 31.12.2021 | 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: 2216101144532) |
| 31.12.2021 | 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: 2216101144521) |
| 31.12.2021 | 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: 2216101144510) |
| 02.11.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2206100834696) |
| 23.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100811805) |
| 23.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100811255) |
| 28.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196980065) |
| 09.10.2018 | 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: 6186196015395) |
| 11.04.2018 | 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: 2186196428537) |
| 08.02.2018 | 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: 2186196119833) |
| 31.07.2017 | 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: 2176196703593) |
| 07.06.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2176196543488) |
| 12.09.2016 | 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: 6166196215278) |
| 04.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196833770) |
| 31.03.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2146182011534) |
| 31.03.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2146182011523) |
| 31.03.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2146182011370) |
| 06.11.2013 | 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: 2136182053170) |
| 28.05.2013 | 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: 2136182028475) |
| 22.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126182068439) |
| 22.10.2012 | 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: 2126182068384) |
| 25.09.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2126182063841) |
| 06.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116182032261) |
| 23.09.2011 | 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: 2116182030699) |
| 23.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116182030688) |
| 09.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106182056430) |
| 27.12.2009 | 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: 2096182088715) |
| 24.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096182065010) |
| 24.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096182065000) |
| 24.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096182056100) |
| 14.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076155041763) |
| 07.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2046155013826) |
| 07.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046155013815) |
| 12.11.2003 | 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: 2036155007161) |
| 20.02.2003 | 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: 2036155001507) |
| 13.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026102770891) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
3
Number of employees in 2021:
5
Number of employees in 2020:
7
Number of employees in 2019:
9
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:
1 109 000 rub.
Revenues for 2021:
1 577 000 rub.
Revenues for 2020:
1 530 000 rub.
Revenues for 2019:
8 449 000 rub.
Revenues for 2018:
14 049 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 656 000 rub.
Expenses for 2021:
1 751 000 rub.
Expenses for 2020:
3 502 000 rub.
Expenses for 2019:
8 498 000 rub.
Expenses for 2018:
14 786 000 rub.
Information about taxes and fees for 2023
Tax amount:27 386 rub.
Contributions amount:
5 363 rub.
Land tax:
13 839.67 rub.
Transport tax:
668 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 166.23 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
233.43 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 964.18 rub.
The tax levied in connection with the application of the simplified taxation system:
12 878.49 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 66 current enforcement proceedings. More...