Status
Authorized capital
Revenues
Employees in 2021
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
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
Director
Bocharov Sergei Aleksandrovich
from 15.08.2016
INN 910907192834
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
46.90 | Non-specialized wholesale trade
find companies with this code... |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.51 | Wholesale of computers, computer peripherals and software |
46.65 | Wholesale of office furniture |
46.69 | Wholesale of other machinery and equipment |
46.71.51 | Wholesale of liquefied petroleum gases at government-regulated prices (tariffs) |
46.71.52 | Wholesale of liquefied petroleum gases at prices (tariffs) not regulated by the state |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
49.3 | Activities of other land passenger transport |
49.4 | Activities of road freight transport and transportation services |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
52.10 | Warehousing and storage activities |
52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
52.29 | Other auxiliary activities related to transportation |
53.20.3 | Courier activity |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.32 | Rental and leasing of construction machinery and equipment |
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
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: 7 583 rub.
In 2020: —
In 2019: —
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:
—
Income tax:
3 788.88 rub.
(no information)
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
Found 20 completed enforcement proceedings. More...