Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

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)

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: 2023-06-30
GRN: 2232300858216

Head of Organization

Director
Galustyan Georgii Avedikovich
from 17.11.2015
INN 234503177366

Founders (1)

Galustyan Georgii Avedikovich
Share size: 10 000 rub. (100%)
INN 234503177366

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.41.5 Production of refined vegetable oils and their fractions

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  • Additional types of activity (22):
    01.11.3Cultivation of oilseeds
    10.41.2Production of unrefined vegetable oils and their fractions
    10.61.2Production of flour from grain crops
    10.85Production of ready-made food products and dishes
    10.91.1Production of ready-made feed (mixed and unmixed), except flour and alfalfa granules, for animals kept on farms
    46.13.2Activities of agents in the wholesale trade of building materials
    46.17.1Activities of food wholesale agents
    46.21.11Wholesale grain trade
    46.21.14Wholesale of feed for farm animals
    46.33.3Wholesale of edible oils and fats
    46.38.23Wholesale of flour and pasta
    46.38.29Wholesale of other food products not included in other groupings
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.9Retail trade outside shops, tents, markets
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.29Other auxiliary activities related to transportation

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:
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

Entries in the EGRUL (13)

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)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 4 375 rub.

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
12 232 rub.

Contributions amount:
0 rub.

Value added tax:
12 232.13 rub.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 completed enforcement proceedings. More...