Status
Authorized capital
Revenues
Employees in 2025
LLC "LOTOS"
Limited Liability Company "Lotos"
Legal address
385061, Respublika Adygeya (Adygeya), g. Maikop, ul. Severnaya, D.21
INN and KPP (TIN and RRC)
0105064097, 010501001
OGRN (Primary State Register Number)
1110105001852
Authorized capital
20 000 rub.
Registration date
27.06.2011
Age of organization
15 years 0 months 19 days
City
Maikop
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2025
(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: 2025-03-20
GRN: 2250100127980
Acting Bankruptcy Trustee
Pashkova Olena Alekseevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-15)
from 20.12.2017
INN 010504342916
Stepanskii Viktor Aleksandrovich
Share size: 20 000 rub. (100%)
INN 010512848745
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin
find companies with this code... |
| 03.12 | Freshwater fishing |
| 03.2 | Fish farming |
| 08.1 | Mining of stone, sand and clay |
| 10.2 | Processing and preservation of fish, crustaceans and shellfish |
| 41.2 | Construction of residential and non-residential buildings |
| 43.3 | Construction and finishing works |
| 45.1 | Trade in motor vehicles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.1 | Railway transport activities: intercity and international passenger transportation |
| 49.4 | Activities of road freight transport and transportation services |
| 50.20 | Marine cargo transport activities |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Pension Fund code: 001001
Pension Fund registration number: 001001064569
Registration date: 2011-08-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 0100
Social Insurance Fund registration number: 010011095801001
Registration date: 2011-07-07
| 20.03.2025 | 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: 2250100127980) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250100104626) |
| 04.12.2024 | 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: 2240100064675) |
| 15.05.2024 | 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: 2240100023282) |
| 31.08.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2220100056350) |
| 16.05.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2220100027618) |
| 16.05.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2220100027607) |
| 28.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220100004683) |
| 20.01.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2220100003759) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210100254923) |
| 06.10.2021 | 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: 2210100051160) |
| 26.07.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2210100035495) |
| 16.07.2020 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2200100044868) |
| 20.12.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2170105106114) |
| 22.07.2016 | 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: 2160105142899) |
| 14.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160105104729) |
| 30.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160105101968) |
| 31.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130105003565) |
| 27.10.2012 | 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: 2120105032760) |
| 09.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120105023674) |
| 16.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120105014016) |
| 25.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110105035566) |
| 12.08.2011 | 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: 2110105027162) |
| 26.07.2011 | 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: 2110105025281) |
| 26.07.2011 | 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: 2110105025182) |
| 06.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110105022696) |
| 27.06.2011 | Creation of a legal entity (GRN: 1110105001852) |
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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In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Value added tax:
debt: 943 953.19 rub.
Value added tax:
fine: 160 728.26 rub.
Personal income tax:
debt: 780 rub.
Personal income tax:
fine: 39 981 rub.
Strahovye vznosy:
debt: 3 060 rub.
Transport tax:
debt: 3 295 rub.
Transport tax:
fine: 1 459 rub.
Corporate property tax:
debt: 135 867.57 rub.
Corporate property tax:
fine: 15 368 rub.
Summy penei:
penalty: 1 400 591.54 rub.
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...