LLC "LOTOS"

Limited Liability Company "Lotos"

Status

liquidated

Authorized capital

140 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "LOTOS"
Limited Liability Company "Lotos"

Legal address
123104, Moskva, Per. Spiridonevskii, D.12/9, Ofis 7

INN and KPP (TIN and RRC)
6315630864, 770301001

OGRN (Primary State Register Number)
1106315001429

Authorized capital
140 000 rub.

Registration date
20.04.2010

Age of organization
15 years 5 months 8 days

City
Moskva

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-06-20
GRN: 8167747756762

Head of Organization

Director
Guselnikov Petr Nikolaevich
from 17.04.2014
INN 631219519676

Founders (16)

Mineev Evgenii Stepanovich
Share size: 2 000 rub. (1.58%)
INN 631912897307

Mineev Vladimir Evgenevich
Share size: 4 000 rub. (2.8%)
INN 631502149820

Kamaev Roman Aleksandrovich
Share size: 4 000 rub. (2.8%)
INN 631600926601

Suhoterin Vladimir Anatolevich
Share size: 10 000 rub. (7.14%)
INN 631200371659

Panin Konstantin Sergeevich
Share size: 10 000 rub. (7.14%)
INN 631703085809

Zolotuhina Lyubv Aleksandrovna
Share size: 5 000 rub. (3.57%)
INN 631604812404

Usmanova Diana Ivanovna
Share size: 5 000 rub. (3.57%)
INN 631927713680

Starceva Olga Borisovna
Share size: 10 000 rub. (7.14%)
INN 631901079162

Zotov Aleksei Nikolaevich
Share size: 10 000 rub. (7.14%)
INN 631232249740

Tarhanov Sergei Gennadevich
Share size: 10 000 rub. (7.14%)
INN 631812200949

Lavrov Sergei Evgenevich
Share size: 10 000 rub. (7.14%)
INN 631804208165

Matolin Aleksandr Sergeevich
Share size: 10 000 rub. (7.14%)
INN 631220205120

Limina Alena Sergeevna
Share size: 20 000 rub. (14.28%)
INN 631219638673

Mazin Andrei YUrevich
Share size: 10 000 rub. (7.14%)
INN 633006123360

Guselnikov Petr Nikolaevich
Share size: 10 000 rub. (7.14%)
INN 631219519676

Dmitrieva Olga Sergeevna
Share size: 10 000 rub. (7.14%)
INN 631219697171

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.39 Non-specialized wholesale trade in food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (5):
    46.36.3Wholesale of flour confectionery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.26Wholesale of ice cream and frozen desserts
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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 № 3 po g.Moskve
Federal Tax Service code: 7703

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: 087103100358
Registration date: 2010-06-02

Accounting in the Social Insurance Fund:
Filial №36 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 630502714277361
Registration date: 2013-07-04

Entries in the EGRUL (14)

20.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747787750)
20.06.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167747756762)
26.02.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6167746732488)
17.04.2014 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: 8147746587618)
17.04.2014 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: 8147746587607)
03.12.2013 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: 2137748578890)
07.11.2012 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: 8127747368411)
21.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746478423)
02.03.2012 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: 6127746289500)
04.06.2010 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: 6107747777901)
28.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106315047551)
28.05.2010 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: 2106315047463)
21.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106315035396)
20.04.2010 Creation of a legal entity through reorganization in the form of a merger (GRN: 1106315001429)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

Watching right now

OOO "ALFA GRUPP SIBIR"
TOVARISHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "ZOLOTOI KLYUCHIK"
OOO "URAN"
GRINLENT
SAH
OOO "VIKTORIYA-BELT"
PREDPRIYATIE OBSHESTVENNOGO PITANIYA "LAKOMKA"
OOO "SLAVTORGMASH"
OOO "GLORIYA ROSTOV"
OOO "NYU MARKETING"
OOO "SZ SMTK"
TOO "TONAP"
OOO "KOMPANIYA PINEGA"
OOO "ED LAINS KOM"
MBUK "CKS EMANZHELINSKOGO SELSKOGO POSELENIYA"