LLC CHOO "CITADEL"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC CHOO "CITADEL"
Limited Liability Company CHastnaya Ohrannaya Organizaciya "Citadel"
Legal address
625001, Tyumenskaya oblast, g. Tyumen, ul. Proletarskaya, d. 102, kv. 139
INN and KPP (TIN and RRC)
7203136715, 720301001
OGRN (Primary State Register Number)
1037200609830
Authorized capital
100 000 rub.
Registration date
28.05.2003
Age of organization
22 years 4 months 7 days
City
Tyumen
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-07-10
GRN: 2207202840678
Head of Organization
Liquidator
Poltorygin Andrei Lvovich
from 18.02.2020
INN 720402202584
Founders (1)
Poltorygin Andrei Lvovich
Share size: 100 000 rub. (100%)
INN 720402202584
Types of activities (OKVED / RCEA)
- Main type of activity:
80 Security and investigative activities
find companies with this code... - Additional types of activity (2):
69.10 Legal activities 84.24 Public order and security activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kalininskom raione g.Tyumeni
Pension Fund code: 082001
Pension Fund registration number: 082001008282
Registration date: 2008-06-18
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720300595272011
Registration date: 2003-06-09
Entries in the EGRUL (37)
| 10.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207202840755) |
| 10.07.2020 | Liquidation of a legal entity (GRN: 2207202840678) |
| 10.07.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207202840579) |
| 18.02.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207200048922) |
| 18.07.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2197232361665) |
| 08.10.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167232578456) |
| 16.01.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2167232061710) |
| 16.12.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2157232540595) |
| 13.11.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157232478577) |
| 16.10.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2157232432520) |
| 02.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2157232151382) |
| 02.04.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157232150975) |
| 13.01.2015 | 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: 2157232032593) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232521885) |
| 28.06.2013 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2137232306352) |
| 28.01.2010 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2107232158449) |
| 10.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232617030) |
| 10.12.2009 | 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: 2097232616996) |
| 13.11.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097232543770) |
| 13.11.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097232543692) |
| 17.07.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2087232580224) |
| 20.06.2008 | 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: 2087232524113) |
| 16.06.2008 | 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: 2087232403344) |
| 11.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087232361764) |
| 11.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087232361742) |
| 11.06.2008 | 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: 2087232361731) |
| 06.06.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087232353240) |
| 20.03.2008 | 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: 2087232133536) |
| 20.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232133525) |
| 24.07.2007 | 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: 2077203427376) |
| 09.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203111105) |
| 09.07.2004 | 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: 2047200603162) |
| 09.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047200603151) |
| 02.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047200601402) |
| 01.03.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047200562407) |
| 25.08.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037200631565) |
| 28.05.2003 | Creation of a legal entity (GRN: 1037200609830) |
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:
1
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:
476 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.