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Employees in 2025
KPKG "LOTOS"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Lotos"
Legal address
309740, Belgorodskaya Oblast, Per. Naberezhnyi, -, -, -
INN and KPP (TIN and RRC)
3117004429, 311701001
OGRN (Primary State Register Number)
1053108210000
Authorized capital
40 000 rub.
Registration date
14.05.2005
Age of organization
21 year 0 months 11 days
City
Belgorodskaya Oblast
Special tax treatment
—
Model charter
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OKOPF
85
Date of update of information in the EGRUL
02.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-04-09
GRN: 2123126006090
Director
CHerevashenko Tatyana Dmitrievna
from 14.05.2005
INN 311700005459
| 65.22.1 | Provision of consumer credit
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Valuiki
Federal Tax Service code: 3126
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041023
Pension Fund registration number: 041023001870
Registration date: 2005-07-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3104
Social Insurance Fund registration number: 310417026631041
Registration date: 2005-05-30
| 07.12.2012 | 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: 2123126013811) |
| 09.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123126006122) |
| 09.04.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2123126006090) |
| 24.12.2009 | 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: 2093126031557) |
| 13.07.2007 | 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: 2073126019900) |
| 14.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053108210010) |
| 14.05.2005 | Creation of a legal entity (GRN: 1053108210000) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.