Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

LLC "OTAL GRUPP"
Limited Liability Company "Otal Grupp"

Legal address
295011, Respublika Krym, G Simferopol, ul Samokisha, d. 18, Pomesch. 303
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-09)

INN and KPP (TIN and RRC)
9109016005, 910201001

OGRN (Primary State Register Number)
1159102124719

Authorized capital
10 000 rub.

Registration date
26.10.2015

Age of organization
9 years 11 months 18 days

City
Simferopol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.07.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-07-16
GRN: 2259100853009

Head of Organization

Director
Bocharov Sergei Aleksandrovich
from 15.08.2016
INN 910907192834

Founders (3)

Bocharov Sergei Aleksandrovich
Share size: 3 400 rub. (34%)
INN 910907192834

Zavodilenko Vladimir Vladimirovich
Share size: 3 300 rub. (33%)
INN 910916532759

YAnickaya Elena Anatolevna
Share size: 3 300 rub. (33%)
INN 910212331252

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (20):
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.51Wholesale of computers, computer peripherals and software
    46.65Wholesale of office furniture
    46.69Wholesale of other machinery and equipment
    46.71.51Wholesale of liquefied petroleum gases at government-regulated prices (tariffs)
    46.71.52Wholesale of liquefied petroleum gases at prices (tariffs) not regulated by the state
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    77.11Rental and leasing of passenger cars and light vehicles
    77.32Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1052191739
Registration date: 2022-10-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1052191739
Registration date: 2016-09-22

Entries in the EGRUL (23)

16.07.2025 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: 2259100853009)
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: 2259100658793)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100256556)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100256545)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100603057)
09.09.2024 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: 2249100288886)
28.06.2024 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: 2249100200072)
13.03.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2249100077411)
17.10.2022 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: 2229100402408)
13.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2229100397513)
13.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2229100397502)
12.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100397491)
16.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100330611)
16.05.2022 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: 2229100203572)
01.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100328588)
23.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100220140)
30.06.2017 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: 2179102233374)
21.10.2016 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: 2169102552309)
15.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102486530)
03.11.2015 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: 2159102541926)
02.11.2015 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: 2159102539210)
28.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102533808)
26.10.2015 Creation of a legal entity (GRN: 1159102124719)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 7 583 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
4 137 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
3 809 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
3 788 rub.

Contributions amount:
0 rub.

Income tax:
3 788.88 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 20 completed enforcement proceedings. More...