LLC "TOTEM"

Limited Liability Company "Totem"

Status

liquidated

Authorized capital

12 000 rub.

Revenues

—

Employees in 2021

0

General information

LLC "TOTEM"
Limited Liability Company "Totem"

Legal address
362000, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, ul. SHorsa, D.87

INN and KPP (TIN and RRC)
1513038668, 151301001

OGRN (Primary State Register Number)
1121513007054

Authorized capital
12 000 rub.

Registration date
11.12.2012

Age of organization
12 years 9 months 16 days

City
Vladikavkaz

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.06.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-06-09
GRN: 2251500227757

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "OTTO"
OGRN: 1021500510613
INN: 1504025214
Date: 2012-12-11
GRN: 1121513007054

Head of Organization

Bankruptcy Trustee
Musalavova Savgat Krymsoltanovna
from 11.09.2023
INN 050500269107

Founders (2)

Totiev Valerii Aleksandrovich
Share size: 4 000 rub. (33.299999999999997%)
INN 150400243637

Totieva Zalina Aleksandrovna
Share size: 8 000 rub. (66.7%)
INN 150407412267

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (14):
    41.20Construction of residential and non-residential buildings
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    47.22Retail sale of meat and meat products in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    49.32Activities of passenger taxis and rented passenger cars with a driver
    52.29Other auxiliary activities related to transportation
    86.10Activities of hospital organizations
    86.23Dental practice
    96.01Washing and dry cleaning of textile and fur products
    96.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (24)

09.06.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2251500227779)
09.06.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2251500227757)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251500123070)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251500123060)
17.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241500059689)
11.09.2023 Approval of the bankruptcy trustee (GRN: 2231500073760)
11.09.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2231500073759)
21.08.2023 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: 2231500067137)
05.08.2022 Approval of the external manager (GRN: 2221500104021)
06.06.2022 Approval of the external manager (GRN: 2221500077500)
06.06.2022 External management has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2221500077490)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211500361004)
31.07.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2191513087115)
31.07.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2191513087104)
31.07.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2191513087093)
31.07.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2191513087082)
22.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191513065940)
22.05.2019 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: 2191513065874)
06.02.2019 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: 2191513037659)
21.09.2016 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: 2161513231207)
12.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151513030029)
16.04.2014 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: 2141513045595)
11.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121513110706)
11.12.2012 Creation of a legal entity through reorganization in the form of transformation (GRN: 1121513007054)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
debt: 254 123.26 rub.

Unified imputed income tax for certain types of activities:
penalty: 99 409.13 rub.

Unified imputed income tax for certain types of activities:
fine: 1 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.

NON-TAX INCOME administered by tax authorities:
fine: 8 992 rub.

Land tax:
debt: 91 619 rub.

Land tax:
penalty: 14 296.76 rub.

Land tax:
fine: 1 344.30 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 131.12 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 21 completed enforcement proceedings. More...

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