AO "TITAN INVEST"
Status
active
Authorized capital
50 000 rub.
Revenues
—
Employees in 2024
1
General information
AO "TITAN INVEST"
Akcionernoe Obschestvo "Titan Invest"
Legal address
117208, g.Moskva, Municipalnyi Okrug CHertanovo Severnoe, ul CHertanovskaya, d. 7A, Pomesch. 26P
INN and KPP (TIN and RRC)
9701045831, 772601001
OGRN (Primary State Register Number)
1167746691727
Authorized capital
50 000 rub.
Registration date
22.07.2016
Age of organization
9 years 2 months 12 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
13.01.2025
Organization status
Current status:
active
Head of Organization
General director
Matrosov YUrii Vladimirovich
from 26.05.2024
INN 183110976845
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (22):
62.02 Consulting and work in the field of computer technology 62.09 Activities related to the use of computer technology and information technology, other 64.19 Monetary mediation other 64.20 Activities of holding companies 64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99.11 Investments in securities 64.99.12 Dealer activity 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 64.99.4 Conclusion of swaps, options and other urgent transactions 66.12 Brokerage activities in transactions with securities and commodities 66.12.2 Securities management activities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.19.5 Provision of services for the storage of valuables, depository activities 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 72.19.1 Conducting fundamental research and research and development work in the field of the use of atomic energy and in the field of nuclear weapons
products72.19.2 Scientific research and development in the field of technical sciences
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 26 po g.Moskve
Federal Tax Service code: 7726
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 (18)
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701455944) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701455933) |
| 18.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247713156326) |
| 18.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247713156304) |
| 18.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713156128) |
| 31.07.2024 | 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: 2247707399201) |
| 24.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247706035564) |
| 26.05.2024 | 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: 2247705119913) |
| 23.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705825532) |
| 24.02.2022 | 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: 2227701619803) |
| 24.11.2021 | 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: 2217710756052) |
| 07.05.2021 | 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: 2217703742254) |
| 24.02.2021 | 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: 2217701336686) |
| 22.07.2020 | 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: 2207706501759) |
| 03.08.2016 | 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: 2167748929434) |
| 26.07.2016 | 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: 2167748454487) |
| 22.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748216887) |
| 22.07.2016 | Creation of a legal entity (GRN: 1167746691727) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
5 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
59 000 rub.
Expenses for 2018:
30 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 939.84 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 123.89 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 217.88 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 15 completed enforcement proceedings. More...