Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "TITAN KAPITAL RUS"
Limited Liability Company "Titan Kapital Rus"

Legal address
119180, g.Moskva, ul. Polyanka B., D.7/10, Str.3, Pomeschenie 2; Komn 17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-05)

INN and KPP (TIN and RRC)
7706795898, 770601001

OGRN (Primary State Register Number)
1137746498438

Authorized capital
10 000 rub.

Registration date
11.06.2013

Age of organization
12 years 11 months 5 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-09-02
GRN: 6197748120751

Head of Organization

Bankruptcy Trustee
Soltovec Mariya Fedorovna
from 06.03.2019
INN 110402703080

Founders (1)

SHamsutdinova Ramzilya Barievna
Share size: 10 000 rub. (100%)
INN 021903912972

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

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  • Additional types of activity (8):
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    64.92.2Activities related to the provision of loans to industry
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    69.10Legal activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109066687
Registration date: 2013-06-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771306279277131
Registration date: 2013-06-13

Entries in the EGRUL (12)

02.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748120806)
02.09.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6197748120751)
06.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746009190)
05.06.2017 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: 6177747005573)
31.05.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2177747782441)
23.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746928616)
25.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747699366)
14.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747690372)
14.06.2013 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: 9137746901789)
14.06.2013 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: 9137746895508)
11.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746844347)
11.06.2013 Creation of a legal entity (GRN: 1137746498438)

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Employees

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.