Status
Authorized capital
Revenues
Employees in 2020
LLC "TITAN GRUPP"
Limited Liability Company "Titan Grupp"
Legal address
366329, CHechenskaya Respublika, g. Kurchaloi, R-N Kurchaloevskii, Pr-Kt A.A. Kadyrova, d. 5 A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-09)
INN and KPP (TIN and RRC)
2012007068, 200601001
OGRN (Primary State Register Number)
1172036001455
Authorized capital
10 000 rub.
Registration date
01.03.2017
Age of organization
8 years 10 months 28 days
City
Kurchaloi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-09-09
GRN: 2222000126357
General director
Mucaev Idris Musaevich
from 20.03.2019
INN 201211188038
Mucaev Idris Musaevich
Share size: 10 000 rub. (100%)
INN 201211188038
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.12 | Rice cultivation |
| 01.13 | Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles |
| 01.14 | Sugar cane cultivation |
| 01.15 | Tobacco and shag cultivation |
| 01.16 | Cultivation of fibrous spinning crops |
| 01.19 | Cultivation of other annual crops |
| 01.21 | Growing grapes |
| 01.22 | Cultivation of tropical and subtropical crops |
| 01.23 | Growing citrus crops |
| 01.24 | Cultivation of seed and stone crops |
| 01.25 | Cultivation of other fruit trees, shrubs and nuts |
| 01.26 | Cultivation of oilseeds |
| 01.27 | Cultivation of crops for the production of beverages |
| 01.28 | Cultivation of spices, aromatic, essential oil and medicinal crops |
| 01.29 | Cultivation of other perennial crops |
| 01.30 | Growing seedlings |
| 01.41 | Dairy cattle breeding, raw milk production |
| 01.42 | Breeding of other breeds of cattle and buffaloes, sperm production |
| 01.43 | Breeding of horses and other animals of the equine family of the order of ungulates |
| 01.45 | Sheep and goat breeding |
| 01.47 | Poultry farming |
| 01.49 | Breeding of other animals |
| 01.50 | Mixed agriculture |
| 01.61 | Provision of services in the field of crop production |
| 01.62 | Provision of services in the field of animal husbandry |
| 01.63 | Agricultural activities after harvest |
| 01.64 | Seed treatment for planting |
| 41.20 | Construction of residential and non-residential buildings |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.11.3 | Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.21.1 | Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.24.2 | Retail sale of confectionery products in specialized stores |
| 47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020011
Pension Fund registration number: 020011009494
Registration date: 2019-11-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200007103620001
Registration date: 2017-04-11
| 09.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222000126368) |
| 09.09.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2222000126357) |
| 25.05.2022 | 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: 2222000055231) |
| 09.11.2021 | 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: 2212000109748) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000566788) |
| 24.12.2019 | 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: 2192036154473) |
| 24.12.2019 | 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: 2192036154143) |
| 12.11.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2192036135102) |
| 22.08.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2192036111254) |
| 18.08.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2192036109637) |
| 09.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192036106326) |
| 09.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192036106315) |
| 09.08.2019 | 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: 2192036106293) |
| 08.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036105391) |
| 25.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036089144) |
| 20.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036056111) |
| 20.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036056100) |
| 21.03.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2182036058906) |
| 17.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172036105602) |
| 23.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172036089476) |
| 11.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172036085758) |
| 21.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172036080555) |
| 12.04.2017 | 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: 2172036076056) |
| 16.03.2017 | 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: 2172036061680) |
| 02.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172036055266) |
| 01.03.2017 | Creation of a legal entity (GRN: 1172036001455) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 194 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
350 788 000 rub.
Revenues for 2019:
42 709 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
350 788 000 rub.
Expenses for 2019:
42 458 000 rub.
Expenses for 2018:
—
Income tax:
2 224 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 213 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 827 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 860 rub.
NON-TAX INCOME administered by tax authorities:
fine: 7 000 rub.
Value added tax:
fine: 2 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 15 385 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 530 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 8 748.32 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 870.30 rub.
Income tax:
debt: 52 224 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 80 226.68 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 6 599.70 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.