General information

LLC "LOTUSSTAR TREIDING"
Limited Liability Company "Lotusstar Treiding"

Legal address
115035, g.Moskva, Nab Ovchinnikovskaya, d. 6, Str. 1, Etazh 2 Pomesch 9

INN and KPP (TIN and RRC)
7703442446, 770501001

OGRN (Primary State Register Number)
1187746182942

Authorized capital
10 000 rub.

Registration date
20.02.2018

Age of organization
8 years 1 month 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Pleshakova Violetta Arkadevna
from 30.05.2023
INN 072111176819

Founders (2)

Kakadiya Mukesh Kumar Haribhai
Share size: 9 900 rub. (99%)
INN —

Pleshakova Violetta Arkadevna
Share size: 100 rub. (1%)
INN 072111176819

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.48.2

  Wholesale jewelry trade find companies with this code...

• Additional types of activity (5):

  32.12.3	Diamond processing
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  47.77.2	Retail sale of jewelry in specialty stores
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1036734729
Registration date: 2019-12-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1036734729
Registration date: 2018-02-21

Entries in the EGRUL (17)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
152 000 rub.

Revenues for 2022:
596 000 rub.

Revenues for 2021:
408 623 000 rub.

Revenues for 2020:
3 344 000 rub.

Revenues for 2019:
8 197 000 rub.

Revenues for 2018:
—

Expenses for 2024:
2 036 000 rub.

Expenses for 2023:
1 320 000 rub.

Expenses for 2022:
1 803 000 rub.

Expenses for 2021:
408 657 000 rub.

Expenses for 2020:
3 985 000 rub.

Expenses for 2019:
8 783 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
130 897.26 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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