LLC "TITAN-INVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "TITAN-INVEST"
Limited Liability Company "Titan-Invest"
Legal address
115230, g.Moskva, Pr-D Hlebozavodskii, d. 7, Str. 9, Ofis 1, Etazh 9
INN and KPP (TIN and RRC)
7724367246, 772401001
OGRN (Primary State Register Number)
1167746524219
Authorized capital
10 000 rub.
Registration date
01.06.2016
Age of organization
9 years 9 months 22 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-07-28
GRN: 2227707074032
Head of Organization
Liquidator
Osadchii Artem YUrevich
from 30.08.2019
INN 310602578516
Founders (2)
SHevcov Dmitrii Anatolevich
Share size: 5 000 rub. (50%)
INN 312328841676
ZHovtyak Evgenii Vitalevich
Share size: 5 000 rub. (50%)
INN 312332222936
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (12):
24.41 Production of precious metals 24.42 Aluminum production 24.43 Production of lead, zinc and tin 24.44 Copper production 24.45 Production of other non-ferrous metals 38.32.2 Processing of waste and scrap of precious metals 38.32.3 Processing of ferrous metal waste and scrap 38.32.4 Processing of non-ferrous metal waste and scrap 38.32.5 Recycling of secondary non-metallic resources into secondary raw materials 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 77.39.11 Rental and leasing of other motor vehicles and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087609
Pension Fund registration number: 087609015629
Registration date: 2016-06-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773005527377201
Registration date: 2019-06-25
Entries in the EGRUL (13)
| 28.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707092127) |
| 28.07.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227707074032) |
| 13.04.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227703253886) |
| 01.03.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227701721245) |
| 01.11.2021 | 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: 2217710165220) |
| 23.12.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2197749487110) |
| 22.12.2019 | 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: 2197749465648) |
| 30.08.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6197748091942) |
| 04.10.2018 | 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: 6187749602584) |
| 06.06.2016 | 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: 7167747724764) |
| 04.06.2016 | 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: 7167747658214) |
| 01.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747408217) |
| 01.06.2016 | Creation of a legal entity (GRN: 1167746524219) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
8 039 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
5 940 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.