Status
Authorized capital
Revenues
Employees in 2019
LLC "TD "TITAN"
Limited Liability Company "Torgovyi Dom "Titan"
Legal address
115054, Moskva, ul. Bolshaya Pionerskaya, d. 15, Str. 1, Et 1 Pom II Of 1L
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-12)
INN and KPP (TIN and RRC)
9705126584, 770501001
OGRN (Primary State Register Number)
5187746020358
Authorized capital
10 000 rub.
Registration date
20.12.2018
Age of organization
6 years 9 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2020-12-10
GRN: 2207713370709
General director
Ivanichev Oleg Olegovich
from 20.03.2019
INN 504307434016
Ivanichev Oleg Olegovich
Share size: 10 000 rub. (100%)
INN 504307434016
46.76.1 | Wholesale of paper and cardboard
find companies with this code... |
17.12 | Production of paper and cardboard |
17.21 | Production of corrugated paper and cardboard, paper and cardboard containers |
25.61 | Metal processing and coating of metals |
33.11 | Repair of metal products |
33.12 | Repair of machinery and equipment |
33.20 | Installation of industrial machinery and equipment |
38.21 | Treatment and disposal of non-hazardous waste |
38.32.4 | Processing of non-ferrous metal waste and scrap |
38.32.5 | Processing of secondary non-metallic raw materials |
41.20 | Construction of residential and non-residential buildings |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.76 | Wholesale of other intermediate products |
47.77 | Retail sale of watches and jewelry in specialty stores |
49.41 | Activities of road freight transport |
64.19 | Monetary mediation other |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
81.10 | Complex room maintenance activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105118147
Registration date: 2018-12-24
Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772517230977251
Registration date: 2018-12-24
10.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713411475) |
10.12.2020 | 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: 2207713370709) |
01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708251760) |
26.08.2020 | 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: 2207707918581) |
12.02.2020 | 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: 2207701234299) |
20.03.2019 | 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: 8197746741305) |
25.12.2018 | 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: 6187750456811) |
24.12.2018 | 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: 6187750419213) |
21.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750368250) |
20.12.2018 | Creation of a legal entity (GRN: 5187746020358) |
Phones:
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E-mails:
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Web-sites:
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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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
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Revenues for 2018:
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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)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.