Status
Authorized capital
Revenues
Employees in 2025
LLC TD CITADEL
Limited Liability Company Td Citadel
Legal address
443093, Samarskaya Oblast, G Samara, ul Partizanskaya, Str. 82A, Ofis 303B
INN and KPP (TIN and RRC)
6311193853, 631101001
OGRN (Primary State Register Number)
1226300021090
Authorized capital
10 000 rub.
Registration date
16.05.2022
Age of organization
4 years 0 months 2 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.03.2026
Current status:
active
Director
Moiseev Viktor Sergeevich
from 06.03.2026
INN 631108657624
Moiseev Viktor Sergeevich
Share size: 10 000 rub. (100%)
INN 631108657624
| 43.29 | Production of other construction and installation works
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.21 | Electrical installation works |
| 43.39 | Production of other finishing and finishing works |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 52.10 | Warehousing and storage activities |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 71.11 | Activities in the field of architecture |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti
Federal Tax Service code: 6316
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1038749709
Registration date: 2022-05-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1038749709
Registration date: 2022-05-16
| 06.03.2026 | 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: 2266300500827) |
| 02.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2266300164425) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300255253) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300255242) |
| 20.05.2022 | 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: 2226300465774) |
| 18.05.2022 | 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: 2226300461330) |
| 16.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226300447844) |
| 16.05.2022 | Creation of a legal entity (GRN: 1226300021090) |
Number of employees in 2025:
1
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
4 502 000 rub.
Revenues for 2024:
33 932 000 rub.
Revenues for 2023:
14 077 000 rub.
Revenues for 2022:
458 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
4 013 000 rub.
Expenses for 2024:
33 749 000 rub.
Expenses for 2023:
13 931 000 rub.
Expenses for 2022:
458 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
151 774.66 rub.
Income tax:
133 355.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
62 406.53 rub.
Transport tax:
2 713.11 rub.
Summy penei:
25 297.48 rub.
Value added tax:
debt: 589 181.34 rub.
Personal income tax:
debt: 8 040 rub.
Income tax:
debt: 85 191.40 rub.
Strahovye vznosy:
debt: 26 993.47 rub.
Transport tax:
debt: 980.89 rub.
Summy penei:
penalty: 28 983.69 rub.
micro enterprise from 10.06.2022
no information
No inspections found.
No active or completed enforcement proceedings were found.