Status
Authorized capital
Revenues
Employees in 2024
LLC "IA TITAN-2"
Limited Liability Company "Ipotechnyi Agent Titan-2"
Legal address
119435, g.Moskva, Per. Savvinskii B., d. 10, Str. 2A
INN and KPP (TIN and RRC)
7704368481, 770401001
OGRN (Primary State Register Number)
1167746771873
Authorized capital
10 000 rub.
Registration date
16.08.2016
Age of organization
9 years 6 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-09-24
GRN: 2187749520979
Head of the Liquidation Commission
Molgovskii Dmitrii Sergeevich
from 31.07.2018
INN 773010226479
Fond Sodeistviya Razvitiyu Sistemy Ipotechnogo ZHilischnogo Kreditovaniya "Platforma 1"
Share size: 10 000 rub. (100%)
INN 7703393929
| 64.99.8 | The activities of mortgage agents managing mortgage coverage; the activities of specialized depositories of mortgage coverage
find companies with this code... |
| 66.12.2 | Securities management activities |
| 66.12.3 | Emission activity |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104069002
Registration date: 2016-08-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771107752077111
Registration date: 2016-08-18
| 25.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749534894) |
| 24.09.2018 | Liquidation of a legal entity (GRN: 2187749520979) |
| 23.08.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9187748066926) |
| 31.07.2018 | 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: 8187748073175) |
| 30.05.2018 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2187748350326) |
| 19.08.2016 | 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: 6167748903228) |
| 19.08.2016 | 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: 6167748886948) |
| 16.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748802699) |
| 16.08.2016 | Creation of a legal entity (GRN: 1167746771873) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.