General information

LLC "TI-MODUL"
Limited Liability Company "Ti-Modul"

Legal address
660061, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Kalinina, d. 82, Str. 15, Ofis 211
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-08)

INN and KPP (TIN and RRC)
2445001838, 246301001

OGRN (Primary State Register Number)
1022401296037

Authorized capital
—

Registration date
29.06.2000

Age of organization
25 years 2 months 30 days

City
Krasnoyarsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.09.2025

Organization status

Current status:
active

Head of Organization

Director
Popovich Aleksei Aleksandrovich
from 05.09.2025
INN 246514414530

Founders (2)

Kurbatov Andrei Ivanovich
Share size: 5 000 rub. (50%)
INN 246311487212

Zamyatina Ekaterina Aleksandrovna
Share size: 5 000 rub. (50%)
INN 246001292397

Types of activities (OKVED / RCEA)

• Main type of activity:

  38.32.2

  Processing (recycling) of scrap and waste of precious metals find companies with this code...

• Additional types of activity (14):

  23.99.6	Production of mineral heat and sound insulation materials and products
  24.41	Production of precious metals
  32.12.1	Production of technical products made of precious metals
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.48.2	Wholesale jewelry trade
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  46.90	Non-specialized wholesale trade
  47.77.2	Retail sale of jewelry in specialty stores
  52.10.9	Storage and warehousing of other goods
  68.20.2	Lease and management of own or leased non-residential real estate
  77.39.1	Rental and leasing of other land vehicles and equipment
  95.25	Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 27 po Krasnoyarskomu krayu
Federal Tax Service code: 2463

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 024
Pension Fund registration number: 1023177346
Registration date: 2008-03-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 024
Social Insurance Fund registration number: 1023177346
Registration date: 2007-12-29

Entries in the EGRUL (49)

Contacts

Phones:
show

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:
—

Number of employees in 2020:
—

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:
5 518 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
9 994 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 141 778.82 rub.

Value added tax:
penalty: 806.55 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 489.10 rub.

Income tax:
penalty: 0.31 rub.

NON-TAX INCOME administered by tax authorities:
fine: 21 864.60 rub.

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

Found 30 current enforcement proceedings. More...

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