LLC "LOTUSSTAR TREIDING"
Status
active
Authorized capital
10 000 rub.
Revenues
152 000 rub.
Employees in 2023
2
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
7 years 6 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
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:
—
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 (17)
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716872873) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703434349) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703434338) |
| 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: 2247712032456) |
| 30.05.2023 | 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: 2237704533141) |
| 02.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713867214) |
| 02.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713867203) |
| 03.12.2019 | 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: 9197748695366) |
| 02.12.2019 | 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: 9197748658010) |
| 25.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748353233) |
| 25.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748353222) |
| 25.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748352694) |
| 12.11.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9187749122464) |
| 22.02.2018 | 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: 9187746284277) |
| 21.02.2018 | 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: 9187746222204) |
| 20.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746141211) |
| 20.02.2018 | Creation of a legal entity (GRN: 1187746182942) |
Employees
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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 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 2022
Tax amount:20 020 rub.
Contributions amount:
134 737 rub.
Value added tax:
16 969 rub.
Income tax:
3 051 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
28 780.91 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 547.23 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
96 409.18 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.