Status

have a problem

Authorized capital

150 000 rub.

Revenues

Employees in 2024

1

General information

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

Organization status

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

Head of Organization

Bankruptcy Trustee
Fetisov Sergei Aleksandrovich
from 02.06.2025
INN 344200550940

Founders (1)

Zvereva Irina Vladimirovna
Share size: 150 000 rub. (100%)
INN 230901506164

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (65):
    30.20.9Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
    41.10Development of construction projects
    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
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    45.11Trade in passenger cars and light-duty trucks
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.31Retail sale of passenger cars and light vehicles via the Internet information and communication network
    45.11.39Retail trade in passenger cars and light motor vehicles, other, not included in other groupings
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.11.41Wholesale trade in passenger cars and light vehicles via the Internet information and communication network for remuneration or on a contractual basis
    45.19Trade in other motor vehicles
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.17.3Activities of agents in the wholesale trade of tobacco products
    46.21.1Wholesale of grain, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.31Wholesale of fruits and vegetables
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.35Wholesale trade in tobacco products
    46.69Wholesale of other machinery and equipment
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.2Wholesale of operational materials and machine accessories
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.9Wholesale of other fuels and similar products
    46.73.6Wholesale of other building materials and products
    46.75.1Wholesale of fertilizers and agrochemical products
    46.75.2Wholesale of industrial chemicals
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    49.20.9Transportation of other goods
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    77.32Rental and leasing of construction machinery and equipment

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:
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

Entries in the EGRUL (19)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
80 001 rub.

Contributions amount:
0 rub.

Value added tax:
80 001.76 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.06.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 49 current enforcement proceedings.
Found 93 completed enforcement proceedings. More...