Status
Authorized capital
Revenues
Employees in 2024
LLC "LOTUS GRUPP"
Limited Liability Company "Lotus Grupp"
Legal address
140000, Moskovskaya Oblast, g. Lyubercy, Pr-D Kotelnicheskii, D.14A, Str.Litera R, Komnata 204
INN and KPP (TIN and RRC)
7720704660, 502701001
OGRN (Primary State Register Number)
5107746033160
Authorized capital
100 000 rub.
Registration date
17.12.2010
Age of organization
15 years 3 months 20 days
City
Lyubercy
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-06-27
GRN: 2125027062565
Liquidator
Torgovickii Dmitrii Nikolaevich
from 17.02.2012
INN 770203995740
Torgovickii Dmitrii Nikolaevich
Share size: 100 000 rub. (100%)
INN 770203995740
| 51.47.34 | Wholesale of jewelry
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.12.24 | Activities of agents in the wholesale trade of precious metals |
| 51.18.24 | The activities of agents in the wholesale trade of precious stones |
| 51.18.25 | Activities of agents in the wholesale trade of jewelry |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.47.23 | Wholesale of stationery and stationery |
| 51.52.23 | Wholesale of gold and other precious metals |
| 52.47.3 | Retail sale of stationery and stationery |
| 52.48.22 | Retail sale of jewelry |
| 52.63 | Other retail trade outside stores |
| 55.30 | Activities of restaurants and cafes |
| 63.40 | Organization of cargo transportation |
| 65.1 | Monetary mediation |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 74.14 | Consulting on business and management issues |
| 74.40 | Advertising activities |
| 74.8 | Provision of various types of services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027046776
Registration date: 2012-02-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773903978177391
Registration date: 2010-12-20
| 10.10.2012 | 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: 2125027090978) |
| 27.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125027062576) |
| 27.06.2012 | Liquidation of a legal entity (GRN: 2125027062565) |
| 18.05.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2125027046593) |
| 20.04.2012 | 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: 2125027035032) |
| 17.02.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2125027016937) |
| 17.02.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2125027016926) |
| 03.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125027010634) |
| 30.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746493224) |
| 30.01.2012 | 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: 2127746493213) |
| 01.04.2011 | 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: 7117746187882) |
| 21.12.2010 | 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: 2107749190019) |
| 21.12.2010 | 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: 2107749179448) |
| 17.12.2010 | Creation of a legal entity (GRN: 5107746033160) |
| 17.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749060770) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.