Status
Authorized capital
Revenues
Employees in 2025
LLC "TITAN TREIDING"
Limited Liability Company "Titan Treiding"
Legal address
119027, g.Moskva, R-N Vnukovo, ul Centralnaya, d. 8B, Pomesch. 410
INN and KPP (TIN and RRC)
7715611434, 772901001
OGRN (Primary State Register Number)
1067746971742
Authorized capital
10 000 rub.
Registration date
03.08.2006
Age of organization
19 years 10 months 29 days
City
Vnukovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.05.2026
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: 2025-02-14
GRN: 2257713418334
Bankruptcy Trustee
Borovkov Georgii Igorevich
from 14.02.2025
INN 507404097428
Hvorostenko Nina Nikolaevna
Share size: 2 000 rub. (20%)
INN 772457853213
Vakulenko Veronika Aleksandrovna
Share size: 4 000 rub. (40%)
INN 860230419438
Starilov Aleksei Petrovich
Share size: 2 000 rub. (20%)
INN 500502440753
Owned by the limited liability company itself
Share size: 2 000 rub. (20%)
INN —
| 46.73.6 | Wholesale of other building materials and products
find companies with this code... |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.75.2 | Wholesale of industrial chemicals |
| 47.52.2 | Retail sale of paints and varnishes in specialized stores |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 05.05.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267703937675) |
| 19.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257720561063) |
| 01.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257719941400) |
| 26.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717708114) |
| 14.02.2025 | Approval of the bankruptcy trustee (GRN: 2257713418345) |
| 14.02.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257713418334) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713334371) |
| 09.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257710701697) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709448665) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709448544) |
| 05.12.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247712619933) |
| 16.08.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247707907181) |
| 25.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700698903) |
| 16.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711170497) |
| 01.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700919476) |
| 12.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709638242) |
| 27.09.2022 | 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: 2227709051700) |
| 23.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708961731) |
| 23.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708961710) |
| 23.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708961654) |
| 15.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708822011) |
| 04.09.2020 | 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: 2207708547165) |
| 12.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748658068) |
| 20.04.2018 | 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: 8187747688087) |
| 11.04.2018 | 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: 7187747879609) |
| 30.01.2018 | 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: 7187746119026) |
| 15.11.2017 | 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: 2177749182829) |
| 06.05.2013 | 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: 8137746783375) |
| 30.04.2013 | 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: 8137746716594) |
| 25.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746546270) |
| 25.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746546260) |
| 25.04.2013 | 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: 8137746546259) |
| 17.05.2012 | 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: 8127746368170) |
| 15.05.2012 | 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: 8127746313687) |
| 11.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746447163) |
| 11.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746447152) |
| 11.03.2012 | 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: 6127746447141) |
| 26.04.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8117746082600) |
| 22.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097746104817) |
| 28.10.2008 | 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: 2087763248835) |
| 20.08.2008 | 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: 2087759684703) |
| 20.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759683405) |
| 20.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 18.08.2006 | 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: 2067756063110) |
| 07.08.2006 | 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: 2067755610074) |
| 03.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755557615) |
| 03.08.2006 | Creation of a legal entity (GRN: 1067746971742) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
0
Number of employees in 2024:
3
Number of employees in 2023:
6
Number of employees in 2022:
4
Number of employees in 2021:
1
Number of employees in 2020:
3
Number of employees in 2019:
2
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
85 355 000 rub.
Revenues for 2022:
158 657 000 rub.
Revenues for 2021:
100 282 000 rub.
Revenues for 2020:
30 330 000 rub.
Revenues for 2019:
1 585 000 rub.
Revenues for 2018:
—
Expenses for 2025:
555 000 rub.
Expenses for 2024:
—
Expenses for 2023:
83 987 000 rub.
Expenses for 2022:
137 265 000 rub.
Expenses for 2021:
100 133 000 rub.
Expenses for 2020:
32 307 000 rub.
Expenses for 2019:
2 608 000 rub.
Expenses for 2018:
77 000 rub.
Value added tax:
1 318 796 rub.
Income tax:
5 144 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 307.10 rub.
Summy penei:
26 947.33 rub.
Corporate property tax:
debt: 1 375 rub.
Corporate property tax:
penalty: 1 105.45 rub.
Value added tax:
penalty: 321.93 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 770.09 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 836.66 rub.
Income tax:
penalty: 13.52 rub.
Income tax:
fine: 1 000 rub.
micro enterprise from 01.08.2016
no information
No inspections found.
No active or completed enforcement proceedings were found.