General information

LLC "CITADEL E. M."
Limited Liability Company "Citadel Essets Menedzhment"

Legal address
127051, g.Moskva, Municipalnyi Okrug Tverskoi, Per 1-I Kolobovskii, d. 13, Str. 1, Pomesch. 1A/4/3

INN and KPP (TIN and RRC)
7708554841, 770701001

OGRN (Primary State Register Number)
1057746368096

Authorized capital
35 000 000 rub.

Registration date
04.03.2005

Age of organization
20 years 8 months 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
active

Head of Organization

General director
Lebedeva Elena Vasilevna
from 22.09.2017
INN 772434065537

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Portfelnye Investicii"
Share size: 35 000 000 rub. (100%)
INN 7704749254

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.30

  Fund management activities find companies with this code...

• Additional types of activity (3):

  66.30.1	Investment fund management
  66.30.3	Management of pension savings of non-governmental pension funds
  66.30.9	Other types of asset management activities

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 № 7 po g. Moskve
Federal Tax Service code: 7707

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 (37)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
21

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:
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Revenues for 2020:
—

Revenues for 2019:
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Revenues for 2018:
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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 2018

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 233 407.10 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 941 292.42 rub.

Income tax:
13 042 883 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
471 649.77 rub.

Corporate property tax:
57 262 259 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

# 580206 from 11.07.2016 (Active)
# 638984 from 13.12.2017 (Active)
# 638985 from 13.12.2017 (Active)
# 1039030 from 06.08.2024 (Active)

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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