General information

LLC "INVESTICIONNAYA KOMPANIYA " CITADEL"
Limited Liability Company "Investicionnaya Kompaniya " Citadel"

Legal address
603028, Nizhegorodskaya Oblast, G Nizhnii Novgorod, Per Sportsmenskii, d. 10V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-24)

INN and KPP (TIN and RRC)
5257068923, 525701001

OGRN (Primary State Register Number)
1045207155421

Authorized capital
10 000 rub.

Registration date
25.08.2004

Age of organization
21 year 3 months 21 day

City
Nizhnii Novgorod

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.04.2025

Organization status

Current status:
active

Head of Organization

Director
Makarov Dmitrii Aleksandrovich
from 11.05.2017
INN 525600390132

Founders (1)

Makarov Dmitrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 525600390132

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.24.3

  Retail sale of ice cream and frozen desserts in specialty stores find companies with this code...

• Additional types of activity (8):

  41.2	Construction of residential and non-residential buildings
  46.38.26	Wholesale of ice cream and frozen desserts
  49.3	Activities of other land passenger transport
  55.1	Activities of hotels and other places for temporary residence
  68.20	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  96.01	Washing and dry cleaning of textile and fur products
  96.02	Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Nizhegorodskoi oblasti
Federal Tax Service code: 5257

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (43)

Contacts

Phones:
show

E-mails:
show

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:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 600 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 31.75 rub.

Land tax:
penalty: 1 538.37 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7.37 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4.19 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

Found 5 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...

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