Status
Authorized capital
Revenues
Employees in 2024
LLC "CHOO "CITADEL"
Limited Liability Company "CHastnaya Ohrannaya Organizaciya "Citadel"
Legal address
353440, Krasnodarskii krai, g. Anapa, R-N Anapskii, ul. Krymskaya, D.272, Kv.96
INN and KPP (TIN and RRC)
2301078212, 230101001
OGRN (Primary State Register Number)
1112301006652
Authorized capital
250 000 rub.
Registration date
24.10.2011
Age of organization
13 years 10 months 23 days
City
Anapa
Special tax treatment
—
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: 2018-02-02
GRN: 2182375158634
Liquidator
Vanyan Ashot Borisovich
from 06.10.2017
INN 231507973518
Vanyan Ashot Borisovich
Share size: 250 000 rub. (100%)
INN 231507973518
80.10 | Activities of private security services
find companies with this code... |
80.20 | Activities of security systems |
80.30 | Investigative activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po gorodu-kurortu Anapa Krasnodarskogo kraya
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Anapa Krasnodarskogo kraya
Pension Fund code: 033001
Pension Fund registration number: 033001061773
Registration date: 2011-10-31
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231500967623151
Registration date: 2011-10-27
02.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375161153) |
02.02.2018 | Liquidation of a legal entity (GRN: 2182375158634) |
11.01.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2182375052638) |
06.10.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7172375417845) |
04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162301075528) |
16.12.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152301071349) |
02.04.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152301036590) |
28.01.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2132301001204) |
16.11.2011 | 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: 2112301062179) |
07.11.2011 | 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: 2112301060276) |
24.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112301057780) |
24.10.2011 | Creation of a legal entity (GRN: 1112301006652) |
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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.