Status
Authorized capital
Revenues
Employees in 2020
LLC "TORGOVYI DOM TITAN"
Limited Liability Company "Torgovyi Dom Titan"
Legal address
127221, g.Moskva, Pr-D SHokalskogo, d. 3, k. 1, Et 1 Pom VIII Kom 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-27)
INN and KPP (TIN and RRC)
9715378421, 771501001
OGRN (Primary State Register Number)
1207700072117
Authorized capital
15 000 rub.
Registration date
19.02.2020
Age of organization
6 years 1 month 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.01.2024
(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: 2022-10-27
GRN: 2227710227985
General director
Fedorchuk Olga Sergeevna
from 05.02.2022
INN 861300403806
Fedorchuk Olga Sergeevna
Share size: 15 000 rub. (100%)
INN 861300403806
| 73.11 | Activities of advertising agencies
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.21 | Electrical installation works |
| 46.32 | Wholesale of meat and meat products |
| 46.32.2 | Wholesale of meat and poultry products |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 73.12 | Representation in the media |
| 81.21 | General cleaning of buildings |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 93.29 | Other leisure and entertainment activities |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087314
Pension Fund registration number: 087314008150
Registration date: 2020-02-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773408838977341
Registration date: 2020-02-20
| 27.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227710245343) |
| 27.10.2022 | 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: 2227710227985) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708698105) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708694992) |
| 13.07.2022 | 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: 2227706497346) |
| 05.02.2022 | 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: 2227701041192) |
| 27.08.2021 | 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: 2217707662467) |
| 16.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702518417) |
| 22.02.2020 | 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: 2207701596309) |
| 21.02.2020 | 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: 2207701583846) |
| 19.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701456543) |
| 19.02.2020 | Creation of a legal entity (GRN: 1207700072117) |
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:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
25 697 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
18 124 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
1 050.85 rub.
Value added tax:
debt: 2 434 175 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
Income tax:
debt: 1 369 189.97 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.