Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "LOTOS"
Limited Liability Company "Lotos"

Legal address
142116, Moskovskaya oblast, g. Podolsk, SH. Domodedovskoe, D.1

INN and KPP (TIN and RRC)
5074046880, 507401001

OGRN (Primary State Register Number)
1125074012920

Authorized capital
10 000 rub.

Registration date
07.08.2012

Age of organization
13 years 4 months 6 days

City
Podolsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-03-24
GRN: 2205000973714

Head of Organization

Bankruptcy Trustee
CHulkov Vitalii Nikolaevich
from 12.08.2019
INN 650403187818

Founders (3)

SHuchinov Sergei Vasilevich
Share size: 1 000 rub. (10%)
INN 121500911591

Taruntaeva Irina Vitalevna
Share size: 5 400 rub. (54%)
INN 501002410015

Owned by the limited liability company itself
Share size: 3 600 rub. (36%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33.1 Wholesale of dairy products

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  • Additional types of activity (19):
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33.2Wholesale of eggs
    46.33.3Wholesale of edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.2Wholesale of chocolate and sugary confectionery
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    46.39.1Wholesale of non-specialized frozen food products
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.21.2Auxiliary activities related to road transport
    52.21.24Activity of parking lots for vehicles
    82.92Product packaging activities
    82.99Activities 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 №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 №5 po Moskovskoi oblasti
Federal Tax Service code: 5074

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №5 Podolskii raion Moskovskoi oblasti
Pension Fund code: 060056
Pension Fund registration number: 060056021525
Registration date: 2012-08-15

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5018
Social Insurance Fund registration number: 501812277050181
Registration date: 2012-08-14

Entries in the EGRUL (15)

24.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205000973747)
24.03.2020 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2205000973714)
12.08.2019 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: 2195074197844)
08.08.2019 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: 2195074196117)
30.06.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2175074211827)
07.12.2016 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: 2165074339373)
07.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165074145993)
06.07.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2165074145751)
16.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165074135752)
31.03.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2165074083469)
17.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155074105503)
01.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135074108167)
18.10.2012 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: 2125074164389)
09.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125074133094)
07.08.2012 Creation of a legal entity (GRN: 1125074012920)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2021

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.