Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "LOTOS"
Limited Liability Company "Lotos"

Legal address
129090, Moskva, Per. Koptelskii 1-I, D.14-16, Str.2

INN and KPP (TIN and RRC)
7709893741, 770801001

OGRN (Primary State Register Number)
5117746044378

Authorized capital
10 000 rub.

Registration date
21.12.2011

Age of organization
13 years 8 months 23 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2012-06-19
GRN: 9127746281270

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARION"
OGRN: 1117847438466
INN: 7813516161
Date: 2012-03-20
GRN: 6127746734440

Head of Organization

Liquidator
Mosunov Vladimir Valerevich
from 23.05.2012
INN 500201074983

Founders (1)

Mosunov Vladimir Valerevich
Share size: 10 000 rub. (100%)
INN 500201074983

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.39 Non-specialized wholesale of food products, including beverages, and tobacco products

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  • Additional types of activity (12):
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.24Retail sale of bread, bakery and confectionery products
    52.27Other retail sale of food products in specialty stores
    60.24Activities of road freight transport
    63.11Cargo handling
    63.12Storage and warehousing
    63.40Organization of cargo transportation

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103112200
Registration date: 2012-04-03

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770805579977081
Registration date: 2011-12-22

Entries in the EGRUL (18)

19.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746281280)
19.06.2012 Liquidation of a legal entity (GRN: 9127746281270)
19.06.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9127746281170)
23.05.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8127746535821)
23.05.2012 Adoption by a legal entity of a decision on liquidation (GRN: 8127746535766)
02.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746994060)
02.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746994050)
02.05.2012 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: 7127746994049)
04.04.2012 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: 7127746194052)
04.04.2012 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: 7127746193689)
30.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746069390)
30.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746069389)
30.03.2012 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: 7127746069378)
20.03.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6127746734440)
20.01.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2127746282255)
23.12.2011 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: 9117747506571)
21.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747444366)
21.12.2011 Creation of a legal entity (GRN: 5117746044378)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.