Status
Authorized capital
Revenues
Employees in 2021
LLC "TITAN"
Limited Liability Company "Titan"
Legal address
352292, Krasnodarskii krai, R-N Otradnenskii, ul. Urupskaya, d. 176
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-16)
INN and KPP (TIN and RRC)
2345006409, 234501001
OGRN (Primary State Register Number)
1152372003992
Authorized capital
10 000 rub.
Registration date
17.11.2015
Age of organization
9 years 9 months 16 days
City
Otradnenskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.06.2023
(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: 2023-06-30
GRN: 2232300858216
Director
Galustyan Georgii Avedikovich
from 17.11.2015
INN 234503177366
Galustyan Georgii Avedikovich
Share size: 10 000 rub. (100%)
INN 234503177366
10.41.5 | Production of refined vegetable oils and their fractions
find companies with this code... |
01.11.3 | Cultivation of oilseeds |
10.41.2 | Production of unrefined vegetable oils and their fractions |
10.61.2 | Production of flour from grain crops |
10.85 | Production of ready-made food products and dishes |
10.91.1 | Production of ready-made feed (mixed and unmixed), except flour and alfalfa granules, for animals kept on farms |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.17.1 | Activities of food wholesale agents |
46.21.11 | Wholesale grain trade |
46.21.14 | Wholesale of feed for farm animals |
46.33.3 | Wholesale of edible oils and fats |
46.38.23 | Wholesale of flour and pasta |
46.38.29 | Wholesale of other food products not included in other groupings |
47.29.22 | Retail sale of vegetable oils in specialty stores |
47.29.31 | Retail sale of flour and pasta in specialty stores |
47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
47.9 | Retail trade outside shops, tents, markets |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
52.10.3 | Grain storage and warehousing |
52.10.9 | Storage and warehousing of other goods |
52.29 | Other auxiliary activities related to transportation |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033048
Pension Fund registration number: 033048011835
Registration date: 2015-11-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 231860896123181
Registration date: 2015-11-19
30.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300858227) |
30.06.2023 | 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: 2232300858216) |
30.11.2022 | 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: 2222302274896) |
16.05.2022 | 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: 2222300610189) |
26.11.2020 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2202306858147) |
06.04.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202305596953) |
14.10.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2162372133053) |
02.06.2016 | 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: 2162372090330) |
04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162372064072) |
26.11.2015 | 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: 2152372084709) |
17.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152372083642) |
17.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152372083631) |
17.11.2015 | Creation of a legal entity (GRN: 1152372003992) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 4 375 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
32 545 000 rub.
Revenues for 2018:
29 220 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
394 000 rub.
Expenses for 2020:
394 000 rub.
Expenses for 2019:
27 774 000 rub.
Expenses for 2018:
29 620 000 rub.
Value added tax:
12 232.13 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 61 933.48 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 346.36 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 14 146.07 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 70 rub.
NON-TAX INCOME administered by tax authorities:
fine: 21 000 rub.
Value added tax:
debt: 5 759 373.79 rub.
Value added tax:
penalty: 1 166 346.41 rub.
Income tax:
debt: 14 198 rub.
Personal income tax:
fine: 3 592.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 7 299.73 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 275.12 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 2 completed enforcement proceedings. More...