Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "TITAN-INVEST"
Limited Liability Company "Titan-Invest"

Legal address
360901, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Dubovaya, D.4

INN and KPP (TIN and RRC)
0721018131, 072101001

OGRN (Primary State Register Number)
1060721064040

Authorized capital
15 000 rub.

Registration date
05.10.2006

Age of organization
19 years 5 months 25 days

City
Nalchik

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-02-11
GRN: 2110725003101

Head of Organization

General director
Gekkieva Anzhelika Ahmatovna
from 05.10.2006
INN 072196587702

Founders (3)

Mahieva Fatimat Daiyrovna
Share size: 5 000 rub.
INN 071308135600

Maigova Aminat Saidievna
Share size: 5 000 rub.
INN 072196588907

Gekkieva Anzhelika Ahmatovna
Share size: 5 000 rub.
INN 072196587702

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.3 Wholesale of food products, including beverages, and tobacco products

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  • Additional types of activity (19):
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.21Wholesale of grain, seeds and feed for farm animals
    51.25Wholesale of unprocessed tobacco
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34Wholesale of alcoholic and other beverages
    51.43Wholesale of household electrical goods, radio and television equipment
    51.45Wholesale of perfumes and cosmetics
    51.64Wholesale of office machinery and equipment
    52.42Clothing retail
    55.30Activities of restaurants and cafes
    63.30.3Provision of tourist information services
    67.13Other supporting activities in the field of financial intermediation
    74.40Advertising activities
    74.84Provision of other services
    75.13Regulation and promotion of effective economic activity, activities in the field of regional, national and youth policy
    91.11Activities of commercial and entrepreneurial organizations
    93.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Nalchiku Kabardino-Balkarskoi Respubliki
Federal Tax Service code: 0721

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070141701907001
Registration date: 2006-10-09

Entries in the EGRUL (5)

11.02.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2110725003101)
16.06.2008 Adoption by a legal entity of a decision on liquidation (GRN: 2080721028056)
14.11.2006 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: 2060721120293)
05.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060721088965)
05.10.2006 Creation of a legal entity (GRN: 1060721064040)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.