LLC "CITADEL"

Limited Liability Company "Citadel"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC "CITADEL"
Limited Liability Company "Citadel"

Legal address
115419, g.Moskva, ul. Ordzhonikidze, d. 11, Str. 19, Etazh 2 Pom 1 Komnata 2

INN and KPP (TIN and RRC)
7724727925, 772501001

OGRN (Primary State Register Number)
1097746754951

Authorized capital
10 000 rub.

Registration date
27.11.2009

Age of organization
16 years 4 months 12 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.09.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-09-11
GRN: 2257721405500

Head of Organization

General director
Mahalin Artur Nikolaevich
from 20.03.2017
INN 505200716411

Founders (2)

Guba Aleksandr Vitalevich
Share size: 5 074.75 rub. (50.75%)
INN 773602686033

Ciporin Pavel Semenovich
Share size: 4 925.25 rub. (49.25%)
INN 770301393285

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.41 Retail sale of computers, peripherals and software in specialized stores

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  • Additional types of activity (14):
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.90Non-specialized wholesale trade
    47.29Retail sale of other food products in specialty stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.59.1Retail sale of furniture in specialty stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    95.22.1Repair of household appliances
    95.29Repair of other personal items and household goods

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1085387932
Registration date: 2009-12-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1085387932
Registration date: 2018-09-01

Entries in the EGRUL (19)

11.09.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721416544)
11.09.2025 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2257721405500)
28.05.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2257717821018)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704975031)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704975020)
30.01.2024 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: 2247700959053)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710785256)
04.10.2018 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: 7187749031958)
21.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748914191)
21.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748914170)
21.08.2018 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: 8187748911958)
07.04.2018 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: 6187747951099)
22.03.2018 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: 2187747905211)
06.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746673558)
20.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746744080)
07.12.2009 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: 7097748952790)
01.12.2009 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: 7097748675611)
27.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748538980)
27.11.2009 Creation of a legal entity (GRN: 1097746754951)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

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:
—

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 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 2 578.44 rub.

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

Trade fee:
debt: 31 250 rub.

Trade fee:
penalty: 2 303.39 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...

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