Status
Authorized capital
Revenues
Employees in 2019
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)
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
General director
Matveev Vladislav Anatolevich
from 30.08.2019
INN 680402239205
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 —
| 43.99.5 | Installation of steel building structures
find companies with this code... |
| 25.1 | Production of building metal structures and products |
| 25.50.1 | Provision of forging, pressing, volumetric and sheet metal stamping and profiling services |
| 25.61 | Metal processing and coating of metals |
| 25.62 | Mechanical processing of metal products |
| 25.9 | Manufacture of other finished metal products |
| 25.92 | Manufacture of light metal containers |
| 25.99 | Production of other finished metal products not included in other groupings |
| 33.12 | Repair of machinery and equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.3 | Production of earthworks |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.74.1 | Wholesale of hardware |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.74.3 | Wholesale of hand tools |
| 46.75 | Wholesale of chemical products |
| 46.76.1 | Wholesale of paper and cardboard |
| 46.77 | Wholesale of waste and scrap |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.1 | Retail sale of hardware in specialty stores |
| 47.52.2 | Retail sale of paints and varnishes in specialized stores |
| 47.52.3 | Retail sale of glass in specialty stores |
| 47.52.4 | Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.52.72 | Retail sale of bricks in specialty stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 47.78.1 | Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.