Status
Authorized capital
Revenues
Employees in 2019
LLC TSP "CITADEL"
Limited Liability Company Torgovo-Stroitelnoe Predpriyatie "Citadel"
Legal address
359450, Kalmykiya respublika, R-N Oktyabrskii, ul. Gorkogo, d. 3
INN and KPP (TIN and RRC)
3016030052, 081701001
OGRN (Primary State Register Number)
1023000832898
Authorized capital
—
Registration date
09.02.1999
Age of organization
26 years 10 months 3 days
City
Oktyabrskii
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-03-24
GRN: 2200800009859
Liquidator
Zinnatulin Mirgasim Muzagitovich
from 16.07.2019
INN 301501146709
Zinnatulin Mirgasim Muzagitovich
Share size: 10 000 rub. (100%)
INN 301501146709
| 33.14 | Repair of electrical equipment
find companies with this code... |
| 33.20 | Installation of industrial machinery and equipment |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.74.3 | Wholesale of hand tools |
| 46.75 | Wholesale of chemical products |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kalmykiya
Federal Tax Service code: 0800
Address: 358000, Respublika Kalmykiya, g. Elista, ul. Gubarevicha, 4.
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Kalmykiya
Federal Tax Service code: 0817
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo Fonda RF v Oktyabrskom raione Respubliki Kalmykiya
Pension Fund code: 006006
Pension Fund registration number: 006006006003
Registration date: 2015-12-01
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kalmykiya
Social Insurance Fund code: 0800
Social Insurance Fund registration number: 300002135508001
Registration date: 2015-12-02
| 24.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200800009860) |
| 24.03.2020 | Liquidation of a legal entity (GRN: 2200800009859) |
| 13.03.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2200800007813) |
| 16.07.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2190816059685) |
| 11.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2180816044968) |
| 29.10.2016 | 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: 2160816149767) |
| 14.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160816074330) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160816061932) |
| 24.12.2015 | 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: 2150816087981) |
| 17.12.2015 | 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: 2150816086463) |
| 07.12.2015 | 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: 2150816084010) |
| 03.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153025531602) |
| 03.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153025531591) |
| 02.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150816083262) |
| 01.12.2015 | 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: 2153025526124) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153025475535) |
| 10.12.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2133019059150) |
| 30.11.2009 | 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: 2093016031568) |
| 30.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093016017444) |
| 18.12.2007 | 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: 2073016031053) |
| 18.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073016031042) |
| 13.05.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2053000617008) |
| 13.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053000616931) |
| 12.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053000616766) |
| 11.05.2005 | 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: 2053000616755) |
| 01.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023000832898) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.