Status
Authorized capital
Revenues
Employees in 2024
LLC TD "TITAN"
Limited Liability Company Torgovyi Dom "Titan"
Legal address
350038, Krasnodarskii Krai, G Krasnodar, ul Im. SHorsa, d. 50, Ofis 204
INN and KPP (TIN and RRC)
2310214398, 231001001
OGRN (Primary State Register Number)
1192375035148
Authorized capital
150 000 rub.
Registration date
13.05.2019
Age of organization
6 years 7 months 20 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.09.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-06-02
GRN: 2252302764602
Bankruptcy Trustee
Fetisov Sergei Aleksandrovich
from 02.06.2025
INN 344200550940
Zvereva Irina Vladimirovna
Share size: 150 000 rub. (100%)
INN 230901506164
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 30.20.9 | Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock |
| 41.10 | Development of construction projects |
| 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 |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.31 | Retail sale of passenger cars and light vehicles via the Internet information and communication network |
| 45.11.39 | Retail trade in passenger cars and light motor vehicles, other, not included in other groupings |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.11.41 | Wholesale trade in passenger cars and light vehicles via the Internet information and communication network for remuneration or on a contractual basis |
| 45.19 | Trade in other motor vehicles |
| 46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.17.3 | Activities of agents in the wholesale trade of tobacco products |
| 46.21.1 | Wholesale of grain, seeds and animal feed |
| 46.21.11 | Wholesale grain trade |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.21.14 | Wholesale of feed for farm animals |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.35 | Wholesale trade in tobacco products |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.71.9 | Wholesale of other fuels and similar products |
| 46.73.6 | Wholesale of other building materials and products |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 49.20.9 | Transportation of other goods |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 77.32 | Rental and leasing of construction machinery and equipment |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1043859022
Registration date: 2019-05-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1043859022
Registration date: 2019-05-16
| 19.06.2025 | Release (removal) of the bankruptcy trustee (GRN: 2252302835464) |
| 02.06.2025 | Approval of the bankruptcy trustee (GRN: 2252302764613) |
| 02.06.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2252302764602) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302618027) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301056445) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301056434) |
| 08.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300729802) |
| 22.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300361710) |
| 02.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300904836) |
| 12.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300807013) |
| 21.04.2021 | 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: 2212300422827) |
| 05.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306590748) |
| 07.08.2020 | 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: 2202306328508) |
| 07.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306322458) |
| 23.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375219690) |
| 20.05.2019 | 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: 2192375940194) |
| 17.05.2019 | 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: 2192375933760) |
| 14.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375911110) |
| 13.05.2019 | Creation of a legal entity (GRN: 1192375035148) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
4
Number of employees in 2021:
11
Number of employees in 2020:
5
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
23 754 000 rub.
Revenues for 2022:
209 242 000 rub.
Revenues for 2021:
258 475 000 rub.
Revenues for 2020:
281 741 000 rub.
Revenues for 2019:
19 191 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
23 961 000 rub.
Expenses for 2022:
9 597 000 rub.
Expenses for 2021:
205 583 000 rub.
Expenses for 2020:
262 245 000 rub.
Expenses for 2019:
18 988 000 rub.
Expenses for 2018:
—
Value added tax:
80 001.76 rub.
(no information)
small business from 10.06.2019
not on the registry
no information
No inspections found.
Found 49 current enforcement proceedings.
Found 93 completed enforcement proceedings. More...