LLC "CITADEL-EKSPERT"
Status
active
Authorized capital
10 000 rub.
Revenues
47 374 000 rub.
Employees in 2024
1
General information
LLC "CITADEL-EKSPERT"
Limited Liability Company "Citadel-Ekspert"
Legal address
109387, g.Moskva, Municipalnyi Okrug Lyublino, ul Lyublinskaya, d. 42, Etazh 2, Ofis L-223-1
INN and KPP (TIN and RRC)
7709407744, 772301001
OGRN (Primary State Register Number)
1037709015783
Authorized capital
10 000 rub.
Registration date
19.02.2003
Age of organization
22 years 9 months 22 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.05.2025
Organization status
Current status:
active
Head of Organization
General director
Hamidullin Gennadii Zakeriyanovich
from 14.02.2013
INN 772344197000
Founders (1)
Hamidullin Gennadii Zakeriyanovich
Share size: 10 000 rub. (100%)
INN 772344197000
Types of activities (OKVED / RCEA)
- Main type of activity:
71.20.2 Forensic expertise
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723
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 (27)
| 06.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716713769) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712134491) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712134480) |
| 21.07.2021 | 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: 2217706464864) |
| 06.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705819252) |
| 06.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705819230) |
| 02.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705819197) |
| 05.10.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7187749415430) |
| 04.10.2018 | 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: 6187749164927) |
| 13.06.2018 | 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: 2187748959605) |
| 09.06.2018 | 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: 2187748879052) |
| 07.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748791734) |
| 07.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748791723) |
| 07.06.2018 | 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: 2187748778039) |
| 14.05.2018 | 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: 9187747563280) |
| 28.10.2016 | 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: 9167749180172) |
| 18.09.2016 | 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: 2167749152316) |
| 14.02.2013 | 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: 6137746081181) |
| 08.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747453048) |
| 24.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747075044) |
| 19.11.2009 | 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: 7097748097715) |
| 18.08.2008 | 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: 2087759594965) |
| 18.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759594954) |
| 07.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087758960969) |
| 04.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757298980) |
| 25.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057709034282) |
| 19.02.2003 | Creation of a legal entity (GRN: 1037709015783) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
47 374 000 rub.
Revenues for 2023:
45 600 000 rub.
Revenues for 2022:
40 436 000 rub.
Revenues for 2021:
34 078 000 rub.
Revenues for 2020:
30 485 000 rub.
Revenues for 2019:
34 960 000 rub.
Revenues for 2018:
31 621 000 rub.
Expenses for 2024:
43 538 000 rub.
Expenses for 2023:
42 132 000 rub.
Expenses for 2022:
37 069 000 rub.
Expenses for 2021:
32 578 000 rub.
Expenses for 2020:
32 744 000 rub.
Expenses for 2019:
32 425 000 rub.
Expenses for 2018:
32 634 000 rub.
Information about taxes and fees for 2023
Tax amount:669 198 rub.
Contributions amount:
263 235 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
263 235.60 rub.
The tax levied in connection with the application of the simplified taxation system:
669 198 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.
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