Status
Authorized capital
Revenues
Employees in 2024
LLC "CITADEL"
Limited Liability Company "Citadel"
Legal address
443093, Samarskaya Oblast, G Samara, ul Partizanskaya, Str. 82A, Ofis 303B
INN and KPP (TIN and RRC)
6316244815, 631601001
OGRN (Primary State Register Number)
1186313041265
Authorized capital
50 000 rub.
Registration date
28.04.2018
Age of organization
7 years 10 months 25 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.03.2026
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-10-17
GRN: 2246300789832
Bankruptcy Trustee
Ageev Vladimir Alekseevich
from 17.10.2024
INN 645501857608
Moiseev Viktor Sergeevich
Share size: 50 000 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 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 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 | Lease and management of own or leased real estate |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration 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: 1103318497
Registration date: 2023-04-14
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: 1103318497
Registration date: 2023-04-13
| 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: 2266300500805) |
| 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: 2266300397823) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300818816) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300818805) |
| 17.10.2024 | Approval of the bankruptcy trustee (GRN: 2246300789843) |
| 17.10.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2246300789832) |
| 12.06.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2246300396000) |
| 25.04.2023 | 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: 2236300304470) |
| 17.04.2023 | 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: 2236300284009) |
| 13.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236300276970) |
| 07.05.2018 | 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: 2186313742350) |
| 07.05.2018 | 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: 2186313742052) |
| 28.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186313719502) |
| 28.04.2018 | Creation of a legal entity (GRN: 1186313041265) |
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
5
Number of employees in 2021:
4
Number of employees in 2020:
2
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
261 000 rub.
Revenues for 2022:
21 034 000 rub.
Revenues for 2021:
40 124 000 rub.
Revenues for 2020:
2 349 000 rub.
Revenues for 2019:
12 667 000 rub.
Revenues for 2018:
9 397 000 rub.
Expenses for 2024:
—
Expenses for 2023:
207 000 rub.
Expenses for 2022:
20 930 000 rub.
Expenses for 2021:
39 884 000 rub.
Expenses for 2020:
1 983 000 rub.
Expenses for 2019:
12 475 000 rub.
Expenses for 2018:
9 318 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
77 927.28 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
10 316.01 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
18 073.91 rub.
Income tax:
6 274 rub.
Value added tax:
21 470 rub.
(no information)
micro enterprise from 10.05.2018
not on the registry
no information
No inspections found.
Found 8 current enforcement proceedings.
Found 41 completed enforcement proceedings. More...