Status

have a problem

Authorized capital

— rub.

Revenues

Employees in 2022

3

General information

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

Organization status

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

Head of Organization

Director
Kalinkin Dmitrii Aleksandrovich
from 19.01.2024
INN 500511319023

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.52.7 Retail sale of construction materials not included in other groupings in specialized stores

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  • Additional types of activity (9):
    37.00Wastewater collection and treatment
    41.20Construction of residential and non-residential buildings
    45.20Maintenance and repair of motor vehicles
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    46.77Wholesale of waste and scrap
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    68.20Lease and management of own or leased real estate
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (30)

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)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
395 822 rub.

Contributions amount:
137 663 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.

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings. More...