LLC "CITADEL"
Status
liquidated
Authorized capital
50 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "CITADEL"
Limited Liability Company "Citadel"
Legal address
127322, g.Moskva, Pr-D Ogorodnyi, d. 20A, Str. 1, Etazh 1, Pom. 3D
INN and KPP (TIN and RRC)
7715940069, 771501001
OGRN (Primary State Register Number)
1127747077700
Authorized capital
50 000 rub.
Registration date
24.10.2012
Age of organization
12 years 10 months 30 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.07.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-07-19
GRN: 2247707033627
Head of Organization
Bankruptcy Trustee
Gorbunov Daniil Sergeevich
from 15.04.2022
INN 344213037373
Founders (2)
Beleckii Andrei Aleksandrovich
Share size: 24 500 rub. (49%)
INN 771600014586
CHernyavskii Sergei Igorevich
Share size: 25 500 rub. (51%)
INN 771304298240
Types of activities (OKVED / RCEA)
- Main type of activity:
77.3 Rental and leasing of other machinery and equipment and material assets
find companies with this code... - Additional types of activity (9):
45.1 Trade in motor vehicles 45.20 Maintenance and repair of motor vehicles 45.20.2 Maintenance and repair of other motor vehicles 45.3 Trade in automotive parts, components and accessories 45.40.5 Maintenance and repair of motorcycles and motor vehicles 47.30 Retail sale of motor fuel in specialized stores 71.20.4 Testing, research and analysis of complete mechanical and electrical systems, energy inspection 71.20.5 Technical inspection of motor vehicles 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087310
Pension Fund registration number: 087310006871
Registration date: 2012-10-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771805165877181
Registration date: 2012-10-25
Entries in the EGRUL (13)
| 19.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707033660) |
| 19.07.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247707033627) |
| 15.04.2022 | Approval of the bankruptcy trustee (GRN: 2227703365239) |
| 15.04.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227703365228) |
| 11.10.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217709458954) |
| 07.07.2019 | 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: 8197747886416) |
| 09.10.2018 | 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: 7187749515738) |
| 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: 7187747842430) |
| 10.04.2018 | 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: 7187747603290) |
| 26.10.2012 | 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: 8127747108855) |
| 26.10.2012 | 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: 8127747096964) |
| 24.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747052766) |
| 24.10.2012 | Creation of a legal entity (GRN: 1127747077700) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
435 000 rub.
Revenues for 2020:
1 052 000 rub.
Revenues for 2019:
1 161 000 rub.
Revenues for 2018:
1 381 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
366 000 rub.
Expenses for 2021:
519 000 rub.
Expenses for 2020:
4 305 000 rub.
Expenses for 2019:
1 042 000 rub.
Expenses for 2018:
724 000 rub.
Information about taxes and fees for 2023
Tax amount:65 503 rub.
Contributions amount:
0 rub.
Transport tax:
55 145.13 rub.
The tax levied in connection with the application of the simplified taxation system:
10 358 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
Found 27 completed enforcement proceedings. More...