General information

LLC "CITADEL BV GRUPP"
Limited Liability Company "Citadel Bv Grupp"
LIMITED LIABILITY COMPANY "CITADEL BV GROUP"
LLC "CITADEL BV GROUP"

Legal address
125183, g.Moskva, ul. Lihoborskie Bugry, d. 12, kv. 80

INN and KPP (TIN and RRC)
7743405592, 774301001

OGRN (Primary State Register Number)
1237700012241

Authorized capital
10 000 rub.

Registration date
12.01.2023

Age of organization
3 years 2 months 2 days

City
Moskva

Special tax treatment
USN (2023 year)

Model charter
№ 12 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2023-12-20
GRN: 2237712568553

Head of Organization

Director
Kuzemchenko Lyudmila Evgenevna
from 12.01.2023
INN 772819795300

Founders (1)

Kuzemchenko Lyudmila Evgenevna
Share size: 10 000 rub. (100%)
INN 772819795300

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (6):

  41.10	Development of construction projects
  43.12	Preparation of the construction site
  46.17.1	Activities of food wholesale agents
  46.37	Wholesale of coffee, tea, cocoa and spices
  47.29.35	Retail sale of tea, coffee, cocoa in specialty stores
  68.10	Purchase and sale of own real estate

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087209
Pension Fund registration number: 087209030046
Registration date: 2023-01-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7700
Social Insurance Fund registration number: 772010407477201
Registration date: 2023-01-12

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.02.2023

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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