Status

active

Authorized capital

10 000 rub.

Revenues

28 644 000 rub.

Employees in 2024

1

General information

LLC "UK CITADEL"
Limited Liability Company "Upravlyayuschaya Kompaniya Citadel"

Legal address
394028, Voronezhskaya Oblast, g.Voronezh, G Voronezh, ul Dimitrova, d. 124, Ofis 208

INN and KPP (TIN and RRC)
3663070255, 366301001

OGRN (Primary State Register Number)
1083668002428

Authorized capital
10 000 rub.

Registration date
23.01.2008

Age of organization
17 years 7 months 27 days

City
Voronezh

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.01.2025

Organization status

Current status:
active

Head of Organization

Director
Zolototrubov Andrei Ivanovich
from 09.10.2013
INN 366100501086

Founders (1)

Zolototrubov Andrei Ivanovich
Share size: 10 000 rub. (100%)
INN 366100501086

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (3):
    47.30Retail sale of motor fuel in specialized stores
    49.41Activities of road freight transport
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663

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 (20)

27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600119782)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600119771)
08.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600325582)
10.06.2024 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: 2243600233688)
04.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600129280)
13.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668563396)
20.05.2016 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: 2163668736526)
18.05.2016 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: 2163668494119)
12.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668275969)
09.10.2013 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: 2133668451300)
30.06.2010 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: 2103668390043)
22.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668612035)
09.06.2008 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: 2083668315663)
09.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668315620)
21.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668250268)
16.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668243481)
24.01.2008 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: 2083668035801)
24.01.2008 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: 2083668035450)
23.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668030191)
23.01.2008 Creation of a legal entity (GRN: 1083668002428)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

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:
28 644 000 rub.

Revenues for 2023:
25 415 000 rub.

Revenues for 2022:
23 148 000 rub.

Revenues for 2021:
12 862 000 rub.

Revenues for 2020:
10 570 000 rub.

Revenues for 2019:
10 506 000 rub.

Revenues for 2018:
8 728 000 rub.

 

Expenses for 2024:
27 828 000 rub.

Expenses for 2023:
23 857 000 rub.

Expenses for 2022:
18 574 000 rub.

Expenses for 2021:
12 036 000 rub.

Expenses for 2020:
10 073 000 rub.

Expenses for 2019:
10 329 000 rub.

Expenses for 2018:
8 549 000 rub.

Information about taxes and fees for 2023

Tax amount:
949 849 rub.

Contributions amount:
166 337 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Transport tax:
6 147.30 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
165 236.83 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 100.63 rub.

Income tax:
632 409.70 rub.

Value added tax:
310 292.80 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 3 current enforcement proceedings. More...