LLC "IK "LOTUS KAPITAL"

Limited Liability Company "Investicionnaya Kompaniya "Lotus Kapital"

Status

liquidated

Authorized capital

35 210 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "IK "LOTUS KAPITAL"
Limited Liability Company "Investicionnaya Kompaniya "Lotus Kapital"

Legal address
125375, g.Moskva, ul. Tverskaya, D.7

INN and KPP (TIN and RRC)
7710671655, 775001001

OGRN (Primary State Register Number)
5077746684450

Authorized capital
35 210 000 rub.

Registration date
19.04.2007

Age of organization
19 years 2 months 24 days

City
Moskva

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-11-17
GRN: 2151832189595

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VEKTOR"
OGRN: 1141840003777
INN: 1840026408
Date: 2015-11-17
GRN: 2151832189595

Head of Organization

General director
Matagina Lorisa Vasilevna
from 20.01.2015
INN 771671440397

Founders (1)

Kompaniya "CHatborg Treid Llp"
Share size: 35 210 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.12.2 Securities management activities

    find companies with this code...
  • Additional types of activity (19):
    65.21Financial leasing
    65.22Providing a loan
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.4Conclusion of swaps, options and other exchange transactions
    65.23.5Activities of holding companies in the field of financial intermediation
    67.11Financial market management
    67.11.11Activities related to the organization of trade in financial markets
    67.11.12Activities related to maintaining the register of securities holders (activities of registrars)
    67.11.13Activities to ensure the effective functioning of financial markets
    67.11.19Other activities related to financial market management, not included in other groupings
    67.12Stock exchange transactions with stock values
    67.12.1Brokerage activities
    67.12.3Mutual obligation determination activities (clearing)
    67.12.4Emission activities
    67.13Other supporting activities in the field of financial intermediation
    67.13.1Provision of brokerage services for mortgage transactions
    67.13.51Depository activities

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101094867
Registration date: 2007-04-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771303839377131
Registration date: 2007-04-20

Entries in the EGRUL (30)

17.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151832190057)
17.11.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2151832189595)
19.03.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 6157746763278)
19.03.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 6157746763190)
19.03.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 6157746763069)
02.02.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151840038568)
20.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746354214)
14.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747491082)
07.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747288638)
23.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747153634)
09.09.2013 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: 7137747653410)
21.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747100924)
28.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746948553)
28.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746944538)
30.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746053296)
07.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746691752)
17.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746217080)
15.07.2010 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: 8107747858530)
15.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747858485)
23.04.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107747124923)
29.08.2008 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: 2087761098698)
29.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761098665)
04.05.2008 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: 9087746837499)
04.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746837455)
25.03.2008 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: 7087746674635)
25.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746674613)
23.04.2007 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: 9077746702618)
22.04.2007 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: 9077746686910)
19.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746614035)
19.04.2007 Creation of a legal entity (GRN: 5077746684450)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
—

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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