Status
Authorized capital
Revenues
Employees in 2022
LLC "FIRMA "LOTOS"
Limited Liability Company "Firma "Lotos"
Legal address
140200, Moskovskaya Oblast, Voskresensk, G Voskresensk, ul Moskovskaya, d. 34, Etazh 2, Ofis 1
INN and KPP (TIN and RRC)
5005030375, 500501001
OGRN (Primary State Register Number)
1025000928831
Authorized capital
—
Registration date
30.08.1999
Age of organization
26 years 0 months 26 days
City
Voskresensk
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.05.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-05-28
GRN: 2255005375590
Director
Kalinkin Dmitrii Aleksandrovich
from 19.01.2024
INN 500511319023
Deev Viktor Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-13)
Share size: 27 551.70 rub. (33%)
INN 500500179896
Kalinkin Dmitrii Aleksandrovich
Share size: 27 551.70 rub. (33%)
INN 500511319023
Obschestvo s ogranichennoi otvetstvennostyu "Transtehholding"
Share size: 28 386.60 rub. (34%)
INN 5005064543
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores
find companies with this code... |
37.00 | Wastewater collection and treatment |
41.20 | Construction of residential and non-residential buildings |
45.20 | Maintenance and repair of motor vehicles |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
46.77 | Wholesale of waste and scrap |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
68.20 | Lease and management of own or leased real estate |
96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby №18 po Moskovskoi oblasti
Federal Tax Service code: 5005
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
28.05.2025 | 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: 2255005375590) |
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003832499) |
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003832488) |
13.11.2024 | 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: 2245002390664) |
16.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000388653) |
05.02.2024 | 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: 2245000289807) |
19.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000139514) |
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: 2245000118548) |
12.12.2023 | 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: 2235002527747) |
18.10.2023 | 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: 2235002047113) |
04.04.2023 | 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: 2235000616850) |
12.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235000034608) |
12.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235000034597) |
23.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003275662) |
23.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002157424) |
27.11.2019 | 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: 2195082203919) |
10.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175022162588) |
22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165005063100) |
16.06.2015 | 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: 2155005040309) |
20.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135005025615) |
03.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125005020897) |
12.01.2010 | 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: 2105005000550) |
26.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085005004379) |
26.03.2008 | 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: 2085005004368) |
18.05.2007 | 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: 2075005030978) |
26.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055000805066) |
19.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055000803174) |
18.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055000803207) |
18.03.2005 | 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: 2055000803163) |
06.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025000928831) |
Number of employees in 2023:
—
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
8 663 000 rub.
Revenues for 2021:
7 311 000 rub.
Revenues for 2020:
5 381 000 rub.
Revenues for 2019:
4 051 000 rub.
Revenues for 2018:
5 702 000 rub.
Expenses for 2023:
—
Expenses for 2022:
8 303 000 rub.
Expenses for 2021:
7 196 000 rub.
Expenses for 2020:
5 418 000 rub.
Expenses for 2019:
3 969 000 rub.
Expenses for 2018:
5 701 000 rub.
Value added tax:
304 022.49 rub.
Income tax:
90 258 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
27 543.04 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
11 344.72 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
98 775.91 rub.
Corporate property tax:
1 542 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
Found 6 current enforcement proceedings. More...