LLC "TITAN"
Status
have a problem
Authorized capital
100 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "TITAN"
Limited Liability Company "Titan"
Legal address
456623, CHelyabinskaya Oblast, g. Kopeisk, Pr-Kt Kommunisticheskii, d. 1A, kv. 100
INN and KPP (TIN and RRC)
7430025828, 743001001
OGRN (Primary State Register Number)
1167456081033
Authorized capital
100 000 rub.
Registration date
06.05.2016
Age of organization
9 years 11 months 0 days
City
Kopeisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.03.2026
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: 2022-05-30
GRN: 2227400386233
Head of Organization
Bankruptcy Trustee
Mihailenko Evgenii Vladimirovich
from 06.03.2026
INN 744843771986
Founders (1)
Rakaev Denis Aleksandrovich
Share size: 100 000 rub. (100%)
INN 742004996535
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (16):
25.61 Metal processing and coating of metals 25.62 Mechanical processing of metal products 41.20 Construction of residential and non-residential buildings 42.21 Construction of engineering communications for water supply and sanitation, gas supply 43.11 Dismantling and demolition of buildings 43.12.1 Clearing the territory of the construction site 43.12.3 Production of earthworks 43.99.3 Piling and foundation construction works 43.99.4 Concrete and reinforced concrete works 43.99.5 Installation of steel building structures 43.99.7 Assembly and installation of prefabricated structures 45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents 46.62 Wholesale of machine tools 46.72 Wholesale of metals and metal ores 46.74.1 Wholesale of hardware 49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 30 po CHelyabinskoi oblasti
Federal Tax Service code: 7449
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1064490137
Registration date: 2020-11-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 074
Social Insurance Fund registration number: 1064490137
Registration date: 2020-11-17
Entries in the EGRUL (36)
| 06.03.2026 | 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: 2267400217984) |
| 25.09.2025 | 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: 2257402446222) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400111990) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400111989) |
| 19.11.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2247400714560) |
| 05.04.2024 | 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: 2247400200001) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237400791230) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401166903) |
| 30.05.2022 | Approval of the bankruptcy trustee (GRN: 2227400386244) |
| 30.05.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227400386233) |
| 03.11.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217400819711) |
| 24.02.2021 | 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: 2217400152803) |
| 26.11.2020 | 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: 2207401049910) |
| 19.11.2020 | 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: 2207401025423) |
| 17.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207401017778) |
| 17.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207401017767) |
| 16.11.2020 | 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: 2207401017745) |
| 24.07.2020 | 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: 2207400649102) |
| 25.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207400131618) |
| 11.12.2019 | 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: 6197456688401) |
| 19.09.2019 | 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: 2197456950690) |
| 19.09.2019 | 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: 2197456950689) |
| 18.09.2019 | 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: 2197456948412) |
| 18.09.2019 | 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: 2197456948335) |
| 13.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197456936026) |
| 13.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197456936015) |
| 13.09.2019 | 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: 2197456935993) |
| 08.09.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2197456913619) |
| 05.09.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2197456901992) |
| 09.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197456815312) |
| 01.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177456995880) |
| 02.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177456122600) |
| 11.05.2016 | 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: 2167456618041) |
| 11.05.2016 | 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: 2167456617722) |
| 06.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456608856) |
| 06.05.2016 | Creation of a legal entity (GRN: 1167456081033) |
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:
1
Number of employees in 2020:
0
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:
66 623 000 rub.
Revenues for 2018:
80 512 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
66 340 000 rub.
Expenses for 2018:
80 182 000 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: 350 rub.
Income tax:
debt: 31 481 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 12 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...