Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC MTTPK "TITAN TRANS KARGO"
Limited Liability Company Mnogootraslevaya Transportno-Torgovaya I Proizvodstvenno-Kommercheskaya Kompaniya "Titan Trans Kargo - Import - Eksport"
LIMITED LIABILILI DIVERSIFIED TRANSPORT, PRODUCTION AND TRADING COMPANY "TITAN TRANS CARGO-IMPORT-EXPORT" DTPT "TITAN TRANS CARGO" LLC

Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Krasnaya, D.76

INN and KPP (TIN and RRC)
2310091107, 231001001

OGRN (Primary State Register Number)
1042305687819

Authorized capital
10 000 rub.

Registration date
03.03.2004

Age of organization
21 year 9 months 21 day

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-04-04
GRN: 6162375099760

Head of Organization

Liquidator
Antoniadi Dmitrii Georgievich
from 19.08.2015
INN 230800477220

Founders (1)

Antoniadi Dmitrii Georgievich
Share size: 10 000 rub. (100%)
INN 230800477220

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.3 Activities of other land passenger transport

    find companies with this code...
  • Additional types of activity (7):
    46.9Non-specialized wholesale trade
    47Retail trade, except for trade in motor vehicles and motorcycles
    47.1Retail trade in non-specialized stores
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    51.21Air cargo transport activities
    52.24Cargo handling

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 №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:

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

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230200673123021
Registration date: 2004-03-10

Entries in the EGRUL (25)

06.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375099925)
04.04.2016 Liquidation of a legal entity (GRN: 6162375099760)
14.01.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2162310051198)
19.08.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2152310101810)
17.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132310067756)
26.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102310150809)
30.04.2010 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: 2102310096216)
14.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082310002740)
14.01.2008 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: 2082310002730)
24.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072310206802)
24.12.2007 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: 2072310206791)
31.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310121310)
06.06.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2062310035984)
06.06.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2062310035951)
01.06.2006 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2062310035500)
19.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062310032706)
19.05.2006 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: 2062310032695)
15.06.2005 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: 2052305727220)
15.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042305711875)
15.10.2004 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: 2042305711864)
14.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042305705572)
14.09.2004 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: 2042305705561)
03.03.2004 Creation of a legal entity (GRN: 1042305687819)
03.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
03.03.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: )

Contacts

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Employees

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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.