Status
Authorized capital
Revenues
Employees in 2024
LLC "CITADEL"
Limited Liability Company "Citadel"
Legal address
143985, Moskovskaya Oblast, g. Balashiha, ul. Promyshlennaya (Savvino Mkr.), D.47
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-17)
INN and KPP (TIN and RRC)
5012032750, 501201001
OGRN (Primary State Register Number)
1065012001482
Authorized capital
10 000 rub.
Registration date
26.01.2006
Age of organization
20 years 2 months 5 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-01-09
GRN: 2205000011863
General director
Kaurkin Evgenii Viktorovich
from 09.02.2018
INN 503008655431
Kaurkin Evgenii Viktorovich
Share size: 10 000 rub. (100%)
INN 503008655431
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 47.25 | Retail sale of beverages in specialty stores |
| 59.11 | Production of films, videos and television programs |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 73.20.1 | Market research |
| 73.20.2 | Public opinion research activities |
| 74.30 | Translation and interpretation activities |
| 78.10 | The activities of recruitment agencies |
| 78.20 | The activities of temporary employment agencies |
| 78.30 | Other recruitment activities |
| 81.29.1 | Disinfection, disinsection, deratization of buildings, industrial equipment |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 94.99 | Activities of other public organizations and non-profit organizations, except religious and political organizations |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060010
Pension Fund registration number: 060010009204
Registration date: 2006-01-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500900576850091
Registration date: 2006-01-27
| 09.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205000017418) |
| 09.01.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205000011863) |
| 17.10.2019 | 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: 9195081619713) |
| 11.09.2019 | 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: 8195081888444) |
| 28.07.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053312130) |
| 20.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053007397) |
| 12.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185053071597) |
| 09.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185053069936) |
| 16.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165053723690) |
| 18.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165012109667) |
| 13.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165012088767) |
| 02.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165012073279) |
| 02.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165012073257) |
| 30.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155012103101) |
| 08.04.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2105012031420) |
| 25.01.2010 | 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: 2105012008000) |
| 30.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065012116222) |
| 30.11.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2065012116211) |
| 17.04.2006 | 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: 2065012026100) |
| 26.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065012001569) |
| 26.01.2006 | Creation of a legal entity (GRN: 1065012001482) |
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Number of employees in 2024:
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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.