Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

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)

Organization status

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

Head of Organization

General director
Mucaev Idris Musaevich
from 20.03.2019
INN 201211188038

Founders (1)

Mucaev Idris Musaevich
Share size: 10 000 rub. (100%)
INN 201211188038

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 (38):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.12Rice cultivation
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    01.14Sugar cane cultivation
    01.15Tobacco and shag cultivation
    01.16Cultivation of fibrous spinning crops
    01.19Cultivation of other annual crops
    01.21Growing grapes
    01.22Cultivation of tropical and subtropical crops
    01.23Growing citrus crops
    01.24Cultivation of seed and stone crops
    01.25Cultivation of other fruit trees, shrubs and nuts
    01.26Cultivation of oilseeds
    01.27Cultivation of crops for the production of beverages
    01.28Cultivation of spices, aromatic, essential oil and medicinal crops
    01.29Cultivation of other perennial crops
    01.30Growing seedlings
    01.41Dairy cattle breeding, raw milk production
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    01.43Breeding of horses and other animals of the equine family of the order of ungulates
    01.45Sheep and goat breeding
    01.47Poultry farming
    01.49Breeding of other animals
    01.50Mixed agriculture
    01.61Provision of services in the field of crop production
    01.62Provision of services in the field of animal husbandry
    01.63Agricultural activities after harvest
    01.64Seed treatment for planting
    41.20Construction of residential and non-residential buildings
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.1Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.29.3Retail sale of other food products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (26)

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)

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:
0

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 194 rub.

Financial indicators

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:

Information about taxes and fees for 2022

Tax amount:
2 224 rub.

Contributions amount:
18 900 rub.

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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.