LLC "TK "LOTOS"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TK "LOTOS"
Limited Liability Company "Transportnaya Kompaniya "Lotos"
Legal address
423332, Respublika Tatarstan (Tatarstan), g. Aznakaevo, R-N Aznakaevskii, ul. YAmasheva, d. 6, Ofis 24
INN and KPP (TIN and RRC)
1643016288, 164301001
OGRN (Primary State Register Number)
1191690082055
Authorized capital
10 000 rub.
Registration date
14.10.2019
Age of organization
6 years 2 months 14 days
City
Aznakaevo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.10.2025
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-04-09
GRN: 2251602169795
Head of Organization
Liquidator
Milchenko Igor Anatolevich
from 09.04.2025
INN 165039413610
Founders (1)
Milchenko Igor Anatolevich
Share size: 10 000 rub. (100%)
INN 165039413610
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (2):
49.42 Provision of transportation services 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Respublike Tatarstan
Federal Tax Service code: 1644
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1062274954
Registration date: 2019-10-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1062274954
Registration date: 2019-10-15
Entries in the EGRUL (17)
| 10.10.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2251602825901) |
| 09.04.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2251602169795) |
| 25.03.2025 | 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: 2251602112892) |
| 17.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251602081344) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2241601426691) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2241601426680) |
| 22.12.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2241601306230) |
| 12.06.2024 | Approval of the bankruptcy trustee (GRN: 2241600555579) |
| 12.06.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2241600555568) |
| 08.05.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2241600436450) |
| 03.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600317649) |
| 29.01.2024 | 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: 2241600076793) |
| 19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601249648) |
| 17.10.2019 | 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: 6191690405406) |
| 16.10.2019 | 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: 6191690401545) |
| 14.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690391073) |
| 14.10.2019 | Creation of a legal entity (GRN: 1191690082055) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
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:
12 430 000 rub.
Revenues for 2021:
19 811 000 rub.
Revenues for 2020:
10 094 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
21 021 000 rub.
Expenses for 2021:
18 633 000 rub.
Expenses for 2020:
9 541 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:396 363 rub.
Contributions amount:
0 rub.
Income tax:
1 326.78 rub.
Value added tax:
395 036.30 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.09.2025
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 30 completed enforcement proceedings. More...