Status

liquidated

Authorized capital

166 670 rub.

Revenues

Employees in 2019

1

General information

LLC "TITAN - 2"
Limited Liability Company "Titan - 2"

Legal address
350028, Krasnodarskii krai, g. Krasnodar, ul. Vostochno-Kruglikovskaya, d. 49, Pomesch. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-28)

INN and KPP (TIN and RRC)
2312101791, 231101001

OGRN (Primary State Register Number)
1032307150468

Authorized capital
166 670 rub.

Registration date
28.01.2003

Age of organization
23 years 1 month 25 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.11.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-11-24
GRN: 2232301606953

Head of Organization

General director
Matveev Vladislav Anatolevich
from 30.08.2019
INN 680402239205

Founders (2)

SHishov Oleg Leonidovich
Share size: 83 335 rub. (50%)
INN 164805981139

Owned by the limited liability company itself
Share size: 83 335 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.99.5 Installation of steel building structures

    find companies with this code...
  • Additional types of activity (44):
    25.1Production of building metal structures and products
    25.50.1Provision of forging, pressing, volumetric and sheet metal stamping and profiling services
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.9Manufacture of other finished metal products
    25.92Manufacture of light metal containers
    25.99Production of other finished metal products not included in other groupings
    33.12Repair of machinery and equipment
    33.20Installation of industrial machinery and equipment
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.7Assembly and installation of prefabricated structures
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.74.3Wholesale of hand tools
    46.75Wholesale of chemical products
    46.76.1Wholesale of paper and cardboard
    46.77Wholesale of waste and scrap
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.3Retail sale of glass in specialty stores
    47.52.4Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.78Other retail trade in specialized stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016085598
Registration date: 2013-10-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230525665823011
Registration date: 2003-04-16

Entries in the EGRUL (45)

24.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301607063)
24.11.2023 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: 2232301606953)
02.08.2023 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: 2232301037857)
20.01.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232300077590)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301811763)
21.03.2022 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: 2222300351480)
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: 2212301351227)
28.01.2020 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: 2202300095281)
30.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375711160)
26.04.2019 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375833990)
05.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375144847)
20.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375894376)
08.11.2017 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7172375637581)
26.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375210342)
09.01.2017 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: 2172375067654)
29.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9162375180222)
12.09.2016 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: 6162375665480)
14.07.2016 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: 6162375416032)
29.06.2016 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: 6162375353585)
30.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132311094936)
16.09.2013 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2132312106067)
02.08.2012 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: 2122312072793)
12.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122312065082)
12.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122312065060)
02.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102312136562)
03.02.2010 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: 2102312072916)
08.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092312140479)
08.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092312140468)
26.08.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2082312092894)
13.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082312087724)
28.07.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082312081828)
16.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082312056649)
06.06.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2082312046870)
06.06.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2082312046804)
07.12.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2072312107987)
07.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072312107976)
12.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072312073095)
10.05.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2072312049104)
10.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072312049093)
10.12.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2052307233592)
21.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052307197303)
13.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052307195928)
23.03.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2042307153337)
04.06.2003 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2032307176548)
28.01.2003 Creation of a legal entity (GRN: 1032307150468)

Contacts

Phones:

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:
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:
1 955 000 rub.

Revenues for 2018:
10 957 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
2 943 000 rub.

Expenses for 2018:
10 923 000 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

Income tax:
penalty: 137.29 rub.

Corporate property tax:
penalty: 9.60 rub.

Transport tax:
penalty: 389.56 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 39.89 rub.

Personal income tax:
debt: 10 263 rub.

Personal income tax:
penalty: 3 311.53 rub.

Personal income tax:
fine: 9 787.40 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.