General information

LLC "TD "TOTO GRUPP"
Limited Liability Company "Td "Toto Grupp"

Legal address
198095, g.Sankt-Peterburg, ul. Marshala Govorova, d. 52, Liter A

INN and KPP (TIN and RRC)
7805312333, 780501001

OGRN (Primary State Register Number)
1157847134807

Authorized capital
10 000 rub.

Registration date
15.04.2015

Age of organization
11 years 3 months 0 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)

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: 2023-07-12
GRN: 2237801870140

Head of Organization

Bankruptcy Trustee
Klinduh Dmitrii Vladimirovich
from 17.02.2020
INN 781711038878

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Ligal Kompani"
Share size: 10 000 rub. (100%)
INN 7801617704

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.71.1

  Retail sale of men's, women's and children's clothing in specialty stores find companies with this code...

• Additional types of activity (18):

  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.16.1	Activities of agents in the wholesale trade of textiles
  46.16.2	The activities of agents in the wholesale trade of clothing, fur products and footwear
  46.16.3	The activities of agents in the wholesale trade of leather goods and travel accessories
  46.42.11	Wholesale of clothing, including sportswear, except underwear
  46.42.13	Wholesale of fur products
  46.42.14	Wholesale of clothing accessories and hats, except fur
  46.49.44	Wholesale of leather goods and travel accessories
  47.19	Other retail trade in non-specialized stores
  47.71.3	Retail sale of fur products in specialized stores
  47.71.4	Retail sale of leather clothing in specialty stores
  47.71.8	Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
  47.72.2	Retail sale of leather goods and travel accessories in specialized stores
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.99.5	Retail sales activities by commission agents outside stores
  52.24	Cargo handling
  82.99	Activities related to the provision of other business support services, not included in other groupings
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088006
Pension Fund registration number: 088006093885
Registration date: 2015-04-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782405043378291
Registration date: 2019-03-31

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
36 297 000 rub.

Revenues for 2020:
—

Revenues for 2019:
145 674 000 rub.

Revenues for 2018:
689 063 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
596 000 rub.

Expenses for 2021:
135 382 000 rub.

Expenses for 2020:
1 713 000 rub.

Expenses for 2019:
156 449 000 rub.

Expenses for 2018:
686 953 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
1 629 400 rub.

Summy penei:
38 580 450.81 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 100 rub.

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

Income tax:
762 827 rub.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

medium enterprise from 01.08.2016

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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