Status
Authorized capital
Revenues
Employees in 2025
LLC "LOTOS TREIDING"
Limited Liability Company "Lotos Treiding"
Legal address
125373, g.Moskva, Pr-D Pohodnyi, d. 14, Etazh 5
INN and KPP (TIN and RRC)
7751070090, 773301001
OGRN (Primary State Register Number)
1177746934782
Authorized capital
20 000 rub.
Registration date
04.09.2017
Age of organization
8 years 8 months 10 days
City
Moskva
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.07.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Privarnikov Denis Fedorovich
from 24.06.2024
INN 781422307786
Privarnikov Denis Fedorovich
Share size: 20 000 rub. (100%)
INN 781422307786
| 46.75 | Wholesale of chemical products
find companies with this code... |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.46 | Wholesale of pharmaceutical products |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.71.9 | Wholesale of other fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1096573462
Registration date: 2022-09-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1096573462
Registration date: 2017-12-05
| 21.07.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257719511773) |
| 21.07.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257719511762) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713007407) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702588713) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702588702) |
| 28.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712364304) |
| 24.06.2024 | 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: 2247706069521) |
| 26.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708929489) |
| 13.03.2023 | 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: 2237702113097) |
| 19.09.2022 | 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: 2227708714715) |
| 16.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708655524) |
| 16.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708655513) |
| 16.09.2022 | 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: 2227708655491) |
| 31.08.2022 | 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: 2227708168862) |
| 28.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701683438) |
| 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: 7187746454526) |
| 06.09.2017 | 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: 6177748179020) |
| 05.09.2017 | 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: 6177748161882) |
| 04.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748127694) |
| 04.09.2017 | Creation of a legal entity (GRN: 1177746934782) |
Number of employees in 2025:
2
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
64 853 000 rub.
Revenues for 2024:
51 376 000 rub.
Revenues for 2023:
83 069 000 rub.
Revenues for 2022:
94 096 000 rub.
Revenues for 2021:
18 752 000 rub.
Revenues for 2020:
7 242 000 rub.
Revenues for 2019:
3 174 000 rub.
Revenues for 2018:
598 000 rub.
Expenses for 2025:
51 167 000 rub.
Expenses for 2024:
41 244 000 rub.
Expenses for 2023:
59 515 000 rub.
Expenses for 2022:
70 804 000 rub.
Expenses for 2021:
15 115 000 rub.
Expenses for 2020:
1 248 000 rub.
Expenses for 2019:
419 000 rub.
Expenses for 2018:
466 000 rub.
Value added tax:
275 348 rub.
The tax levied in connection with the application of the simplified taxation system:
3 485 468 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
350 455.74 rub.
Summy penei:
48 547.97 rub.
Summy penei:
penalty: 5 778.39 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 684 854.41 rub.
Value added tax:
debt: 16 854.39 rub.
micro enterprise from 10.10.2017
no information
No inspections found.
No active or completed enforcement proceedings were found.