Status
Authorized capital
Revenues
Employees in 2019
LLC "MAGAZIN "LOTA"
Limited Liability Company "Magazin "Lota"
Legal address
107140, g.Moskva, ul. Verhnyaya Krasnoselskaya, D.8, K.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-30)
INN and KPP (TIN and RRC)
7708042466, 770801001
OGRN (Primary State Register Number)
1027739289434
Authorized capital
20 000 rub.
Registration date
27.02.1998
Age of organization
28 years 2 months 21 day
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-06-30
GRN: 2227706081931
General director
Bashilov Mihail Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-18)
from 07.11.2011
INN 774317318844
Bashilov Mihail Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-18)
Share size: 20 000 rub. (100%)
INN 774317318844
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 43.29 | Production of other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.35 | Wholesale trade in tobacco products |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.75.2 | Retail sale of toilet and household soap in specialty stores |
| 49.41 | Activities of road freight transport |
| 52.29 | Other auxiliary activities related to transportation |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 73.11 | Activities of advertising agencies |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29 | Cleaning and other cleaning activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106001764
Registration date: 1992-07-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770500433377011
Registration date: 2017-12-05
| 30.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706090379) |
| 30.06.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227706081931) |
| 16.03.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227702264140) |
| 18.11.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217710596410) |
| 30.08.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217707747080) |
| 15.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705023248) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709336965) |
| 12.09.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9187748805576) |
| 30.01.2018 | 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: 7187746366207) |
| 18.09.2016 | 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: 9167748731340) |
| 07.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747867318) |
| 07.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747867241) |
| 25.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747576863) |
| 19.09.2011 | 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: 6117747657164) |
| 19.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747657076) |
| 11.05.2010 | 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: 2107747698320) |
| 11.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747698309) |
| 27.11.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077762995187) |
| 23.11.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077762852396) |
| 14.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755361847) |
| 11.09.2006 | 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: 2067756763336) |
| 11.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756763303) |
| 06.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746953651) |
| 31.03.2006 | 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: 6067746204124) |
| 23.11.2005 | 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: 2057749179585) |
| 23.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749179574) |
| 16.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047708039730) |
| 16.09.2004 | 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: 2047708039620) |
| 09.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047708032250) |
| 09.08.2004 | 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: 2047708032249) |
| 22.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047708028146) |
| 16.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047708027310) |
| 09.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047708020985) |
| 31.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047708018884) |
| 26.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047708013879) |
| 08.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047708011151) |
| 11.02.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 02.02.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 02.02.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 02.02.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 02.02.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 06.01.2004 | 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: 2047708000371) |
| 05.12.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 14.11.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037708059541) |
| 02.10.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 01.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739289434) |
Number of employees in 2025:
—
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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Value added tax:
penalty: 562.23 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.