Status
Authorized capital
Revenues
Employees in 2020
LLC "KASPIISKII LOTOS"
Limited Liability Company "Kaspiiskii Lotos"
Legal address
414022, Astrahanskaya Oblast, G Astrahan, ul Nikolaya Ostrovskogo, Zd. 148, Liter U Ofis 312V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-11)
INN and KPP (TIN and RRC)
3025007250, 302501001
OGRN (Primary State Register Number)
1133025001229
Authorized capital
10 000 rub.
Registration date
25.04.2013
Age of organization
12 years 5 months 10 days
City
Astrahan
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.09.2025
Current status:
active
General director
Nematzadeh Mostafa Parviz
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-24)
from 19.04.2022
INN 302502792104
Nematzadeh Mostafa Parviz
Share size: 10 000 rub. (100%)
INN 302502792104
46.73.1 | Wholesale of wood raw materials and unprocessed timber
find companies with this code... |
01.61 | Provision of services in the field of crop production |
10.8 | Production of other food products |
41.2 | Construction of residential and non-residential buildings |
45.20.2 | Maintenance and repair of other motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.38.2 | Wholesale of other food products |
46.46.1 | Wholesale of pharmaceutical products |
46.49 | Wholesale of other household goods |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73.2 | Wholesale lumber trade |
47.29.3 | Retail sale of other food products in specialty stores |
47.7 | Retail sale of other goods in specialized stores |
50.40 | Inland waterway freight transport activities |
52.22 | Auxiliary activities related to water transport |
52.29 | Other auxiliary activities related to transportation |
55.10 | Activities of hotels and other places for temporary residence |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
65.12 | Insurance other than life insurance |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
71.11 | Activities in the field of architecture |
72.19 | Scientific research and development in the field of natural and technical sciences other |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
77.21 | Rental and rental of leisure and sporting goods |
77.3 | Rental and leasing of other machinery and equipment and material assets |
78.10 | The activities of recruitment agencies |
82.92 | Product packaging activities |
85.42 | Additional professional education |
86 | Health care activities |
93.2 | Activities in the field of recreation and entertainment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 030
Pension Fund registration number: 1017297647
Registration date: 2013-04-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 030
Social Insurance Fund registration number: 1017297647
Registration date: 2013-05-13
23.09.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253000374867) |
23.09.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253000374856) |
14.07.2025 | 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: 2253000344045) |
09.04.2025 | 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: 2253000324300) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253000051467) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253000051456) |
06.10.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000217084) |
26.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000131120) |
26.03.2024 | 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: 2243000037091) |
10.01.2024 | 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: 2243000001099) |
08.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233000137060) |
24.03.2023 | 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: 2233000045276) |
17.02.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2233000029645) |
15.12.2022 | 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: 2223000757912) |
28.09.2022 | 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: 2223000659099) |
19.04.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223000569670) |
29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000504780) |
11.03.2022 | 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: 2223000037258) |
11.06.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213000076518) |
25.07.2016 | 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: 2163025225911) |
11.07.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2133025049122) |
11.07.2013 | 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: 2133025049111) |
03.06.2013 | 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: 2133025040949) |
03.06.2013 | 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: 2133025040366) |
25.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133025035537) |
25.04.2013 | Creation of a legal entity (GRN: 1133025001229) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
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:
4 095 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 000 rub.
Expenses for 2018:
4 103 000 rub.
Transport tax:
843 rub.
Transport tax:
penalty: 4.31 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.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.