General information

LLC FPK "CITADEL"
Limited Liability Company Finansovaya Pravovaya Kompaniya "Citadel"

Legal address
121353, g.Moskva, SH. Skolkovskoe, D.31

INN and KPP (TIN and RRC)
7731601680, 773101001

OGRN (Primary State Register Number)
5087746119214

Authorized capital
125 000 rub.

Registration date
17.09.2008

Age of organization
17 years 6 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2013-09-09
GRN: 7137747673375

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBEKS"
OGRN: 1127746705921
INN: 7716724173
Date: 2013-09-09
GRN: 7137747673375

Head of Organization

General director
Bodrichenko Svetlana Viktorovna
from 10.06.2013
INN 614550154597

Founders (1)

Bodrichenko Svetlana Viktorovna
Share size: 125 000 rub. (100%)
INN 614550154597

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.11

  Legal activities find companies with this code...

• Additional types of activity (18):

  51.43.22	Wholesale of technical data carriers (with and without records)
  51.47.2	Wholesale of books, newspapers and magazines, stationery and stationery
  52.45.4	Retail sale of technical media (with and without records)
  52.47	Retail sale of books, magazines, newspapers, stationery and stationery
  52.48.13	Retail sale of computers, software and peripherals
  64.12	Courier activities
  65.23	Financial intermediation, not included in other groupings
  67.11	Financial market management
  67.12	Stock exchange transactions with stock values
  67.13	Other supporting activities in the field of financial intermediation
  70.31	The activities of real estate agencies
  72.40	Activities related to the creation and use of databases and information resources
  74.12	Accounting and auditing activities
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.83	Provision of secretarial, editorial and translation services
  74.84	Provision of other services
  80.30.3	Training in educational institutions of additional professional education (advanced training) for specialists with higher professional education

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087803
Pension Fund registration number: 087803049304
Registration date: 2008-09-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771904296977191
Registration date: 2008-09-18

Entries in the EGRUL (13)

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:
—

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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.

Watching right now