Status
Authorized capital
Revenues
Employees in 2023
LLC "LOTOS"
Limited Liability Company "Lotos"
Legal address
422125, Respublika Tatarstan (Tatarstan), R-N Kukmorskii, ul Lenina, d. 28A
INN and KPP (TIN and RRC)
8602221298, 162301001
OGRN (Primary State Register Number)
1028600597486
Authorized capital
—
Registration date
16.01.2002
Age of organization
23 years 8 months 20 days
City
Kukmorskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.11.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-11-27
GRN: 2241601219055
Bankruptcy Trustee
Ershov Oleg Nikolaevich
from 27.06.2024
INN 165035796954
Nigmat Ramil Ravilovich
Share size: 10 000 rub.
INN 860217943635
01.50 | Mixed agriculture
find companies with this code... |
01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
01.19 | Cultivation of other annual crops |
01.41 | Dairy cattle breeding, raw milk production |
01.42 | Breeding of other breeds of cattle and buffaloes, sperm production |
42.99 | Construction of other engineering structures not included in other groupings |
43.39 | Production of other finishing and finishing works |
52.24.2 | Transportation of other goods |
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 № 10 po Respublike Tatarstan
Federal Tax Service code: 1675
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013220
Pension Fund registration number: 013220007444
Registration date: 2014-04-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 860200749316081
Registration date: 2014-04-09
27.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241601219088) |
27.11.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2241601219055) |
22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241601186363) |
14.10.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241601019603) |
27.06.2024 | Approval of the bankruptcy trustee (GRN: 2241600617290) |
14.02.2024 | 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: 2241600144201) |
02.02.2024 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2241600101114) |
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: 2221602305208) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601650543) |
05.11.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2221601580264) |
11.12.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6191690680582) |
16.11.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6181690484090) |
13.11.2018 | 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: 6181690465819) |
25.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690795878) |
28.06.2017 | 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: 6171690140154) |
28.06.2017 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6171690140088) |
16.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690085543) |
25.04.2016 | 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: 2161675085548) |
02.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141675020573) |
30.04.2014 | 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: 2141675010519) |
30.04.2014 | 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: 2141675010112) |
11.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141675007780) |
08.04.2014 | 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: 2148602028815) |
08.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2148602028749) |
08.12.2009 | 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: 2098602171589) |
19.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2058602174002) |
20.06.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2058602099565) |
31.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2058602061835) |
25.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1028600597486) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 600 rub.
Corporate property tax:
debt: 38 687 rub.
Corporate property tax:
penalty: 235.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 13 325.11 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 991.59 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.
Income tax:
debt: 80 900.88 rub.
Income tax:
penalty: 5 367.97 rub.
Income tax:
fine: 80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 93 047.91 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 503.56 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.
Transport tax:
debt: 43 485 rub.
Transport tax:
penalty: 3 942.27 rub.
Transport tax:
fine: 8 150 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 16 701.83 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 100.77 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Value added tax:
debt: 383 244 rub.
Value added tax:
penalty: 7 080.23 rub.
Value added tax:
fine: 3 482.20 rub.
Personal income tax:
fine: 5 562.20 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 2 current enforcement proceedings.
Found 28 completed enforcement proceedings. More...