Status
Authorized capital
Revenues
Employees in 2024
LLC "CITADEL"
Limited Liability Company "Citadel"
Legal address
Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Golovko, d. 103, Ofis 14/2
INN and KPP (TIN and RRC)
0725018220, 072501001
OGRN (Primary State Register Number)
1160726050473
Authorized capital
10 000 rub.
Registration date
22.01.2016
Age of organization
10 years 2 months 11 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-09-14
GRN: 2160726226780
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONTINENT"
OGRN: 1130724000978
INN: 0724002972
Date: 2016-09-14
GRN: 2160726226780
General director
Bitkash Azret YUramovich
from 22.01.2016
INN 071300608075
Bitkash Azret YUramovich
Share size: 10 000 rub. (100%)
INN 071300608075
| 46.49 | Wholesale of other household goods
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.41 | Dairy cattle breeding, raw milk production |
| 01.42 | Breeding of other breeds of cattle and buffaloes, sperm production |
| 01.49.5 | Breeding of pets |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.72 | Retail sale of bricks in specialty stores |
| 52.10 | Warehousing and storage activities |
| 55.10 | Activities of hotels and other places for temporary residence |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001117227
Registration date: 2016-01-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070142332507001
Registration date: 2016-05-11
| 14.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726226857) |
| 14.09.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2160726226780) |
| 26.06.2016 | 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: 2160726133500) |
| 04.05.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2160726116153) |
| 26.04.2016 | 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: 2160726112281) |
| 22.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726054124) |
| 22.01.2016 | Creation of a legal entity (GRN: 1160726050473) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.