LLC CHOO "TITAN"
Status
active
Authorized capital
250 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC CHOO "TITAN"
Limited Liability Company CHastnaya Ohrannaya Organizaciya "Titan"
Legal address
295000, Respublika Krym, g. Simferopol, ul. Dolgorukovskaya, d. 26/4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-12)
INN and KPP (TIN and RRC)
9102168182, 910201001
OGRN (Primary State Register Number)
1159102050788
Authorized capital
250 000 rub.
Registration date
04.02.2015
Age of organization
11 years 2 months 16 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2026
Organization status
Current status:
active
Head of Organization
General director
Grankin Aleksandr Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-18)
from 04.02.2015
INN 910210376106
Founders (1)
Grankin Aleksandr Vladimirovich
Share size: 250 000 rub. (100%)
INN 910210376106
Types of activities (OKVED / RCEA)
- Main type of activity:
80.10 Activities of security services, including private ones
find companies with this code... - Additional types of activity (3):
80.20 Activities of security systems 80.30 Investigative activities 84.24 Public order and security activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1040728261
Registration date: 2015-02-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1040728261
Registration date: 2015-02-06
Entries in the EGRUL (35)
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2269100907524) |
| 16.05.2025 | 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: 2259100781289) |
| 12.02.2025 | 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: 2259100582068) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100389491) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100389480) |
| 15.06.2024 | Submission by the licensing authority of information on the revocation of the license (GRN: 2249100183517) |
| 14.06.2024 | Submission by the licensing authority of information on the revocation of the license (GRN: 2249100183022) |
| 24.01.2024 | 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: 2249100020255) |
| 04.10.2023 | 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: 2239100293738) |
| 18.09.2023 | 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: 2239100273355) |
| 22.09.2022 | 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: 2229100372004) |
| 14.09.2022 | 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: 2229100362082) |
| 27.07.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2229100311295) |
| 08.09.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2219100264360) |
| 01.09.2021 | 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: 2219100257870) |
| 18.08.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2219100243954) |
| 16.06.2021 | 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: 2219100175853) |
| 03.12.2020 | 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: 2209100390860) |
| 05.11.2020 | 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: 2209100361061) |
| 24.09.2020 | 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: 2209100322649) |
| 26.08.2020 | 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: 2209100287548) |
| 25.04.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2209100182850) |
| 12.02.2020 | 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: 2209100035330) |
| 28.07.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2199112225409) |
| 07.02.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2189102060046) |
| 12.05.2016 | 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: 2169102308450) |
| 13.11.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2159102554158) |
| 12.09.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2159102475464) |
| 27.07.2015 | 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: 2159102406725) |
| 26.06.2015 | 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: 2159102372691) |
| 25.05.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2159102332607) |
| 21.05.2015 | 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: 2159102288662) |
| 14.04.2015 | 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: 2159102239085) |
| 04.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102117172) |
| 04.02.2015 | Creation of a legal entity (GRN: 1159102050788) |
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:
1
Number of employees in 2019:
3
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:
75 000 rub.
Revenues for 2018:
567 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
618 000 rub.
Expenses for 2018:
5 208 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 3 663.90 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 899 451 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 114 360.24 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 79 880.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 15 433.25 rub.
Value added tax:
debt: 8 675 rub.
Personal income tax:
debt: 127 501.58 rub.
Personal income tax:
penalty: 9 927.64 rub.
Personal income tax:
fine: 3 071 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 304 590.82 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 189 388.68 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 45 423.43 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 8 459.74 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 3 inspections. more...
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 35 completed enforcement proceedings. More...