LLC "CITADEL"
Status
active
Authorized capital
70 000 rub.
Revenues
243 677 000 rub.
Employees in 2024
8
General information
LLC "CITADEL"
Limited Liability Company "Citadel"
Legal address
354055, Krasnodarskii Krai, G Sochi, ul Krasnodonskaya, d. 6/1, Ofis 9
INN and KPP (TIN and RRC)
2366017521, 236601001
OGRN (Primary State Register Number)
1192375079533
Authorized capital
70 000 rub.
Registration date
14.11.2019
Age of organization
6 years 0 months 19 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
Organization status
Current status:
active
Head of Organization
General director
Toporec Olga Valerevna
from 14.11.2019
INN 232017245945
Founders (1)
Toporec Olga Valerevna
Share size: 70 000 rub. (100%)
INN 232017245945
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (26):
46.44.2 Wholesale trade of cleaning products 46.45 Wholesale of perfumes and cosmetics 46.45.2 Wholesale of toilet and household soap 46.47.2 Wholesale of lighting equipment 46.49 Wholesale of other household goods 46.61.2 Wholesale of gardening equipment and inventory 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 46.73.3 Wholesale trade of sanitary equipment 46.73.4 Wholesale of paint and varnish materials 46.73.6 Wholesale of other building materials and products 46.73.7 Wholesale wallpaper trade 46.73.8 Wholesale of floor coverings (except carpets) 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.74.1 Wholesale of hardware 46.74.2 Wholesale of plumbing and heating equipment and sanitary fittings 46.74.3 Wholesale of hand tools 46.75.1 Wholesale of fertilizers and agrochemical products 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 49.42 Provision of transportation services 52.10 Warehousing and storage activities 52.24 Cargo handling
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
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 (8)
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300847687) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300847676) |
| 18.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300872009) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305699913) |
| 19.11.2019 | 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: 7192375140621) |
| 19.11.2019 | 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: 7192375135704) |
| 14.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7192375113143) |
| 14.11.2019 | Creation of a legal entity (GRN: 1192375079533) |
Employees
Number of employees in 2024:
8
Number of employees in 2023:
5
Number of employees in 2022:
3
Number of employees in 2021:
2
Number of employees in 2020:
1
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:
243 677 000 rub.
Revenues for 2023:
160 687 000 rub.
Revenues for 2022:
208 009 000 rub.
Revenues for 2021:
40 912 000 rub.
Revenues for 2020:
45 195 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
236 757 000 rub.
Expenses for 2023:
155 682 000 rub.
Expenses for 2022:
204 310 000 rub.
Expenses for 2021:
39 448 000 rub.
Expenses for 2020:
44 583 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:4 592 599 rub.
Contributions amount:
326 527 rub.
NON-TAX INCOME administered by tax authorities:
1 250 rub.
Transport tax:
31 768 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
325 650.29 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
877.67 rub.
Income tax:
892 428 rub.
Value added tax:
3 667 153.70 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.12.2019
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.