LLC "CITADEL-TREID"
Status
active
Authorized capital
73 100 rub.
Revenues
1 175 000 rub.
Employees in 2024
2
General information
LLC "CITADEL-TREID"
Limited Liability Company "Citadel-Treid"
Legal address
295053, Respublika Krym, G Simferopol, ul Im. Mate Zalki, d. 15, kv. 20
INN and KPP (TIN and RRC)
9102025579, 910201001
OGRN (Primary State Register Number)
1149102041373
Authorized capital
73 100 rub.
Registration date
27.04.2009
Age of organization
16 years 11 months 22 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2026
Organization status
Current status:
active
Head of Organization
Director
Borschevskaya Svetlana Pavlovna
from 12.09.2014
INN 910200391715
Founders (1)
Borschevskaya Svetlana Pavlovna
Share size: 73 100 rub. (100%)
INN 910200391715
Types of activities (OKVED / RCEA)
- Main type of activity:
46.74 Wholesale of hardware, plumbing and heating equipment and accessories
find companies with this code... - Additional types of activity (6):
46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.19 Other retail trade in non-specialized stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.7 Retail sale of other goods in specialized stores 47.78 Other retail trade in specialized stores 69.10 Legal activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1052028402
Registration date: 2014-09-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1052028402
Registration date: 2014-09-16
Entries in the EGRUL (11)
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2269100797920) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100572124) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100572113) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100607512) |
| 04.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2249100171021) |
| 04.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2249100171010) |
| 25.12.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2189112604789) |
| 12.05.2016 | 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: 2169102199297) |
| 25.09.2014 | 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: 2149102109550) |
| 12.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102101047) |
| 12.09.2014 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149102041373) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
3
Number of employees in 2020:
2
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:
1 175 000 rub.
Revenues for 2023:
2 313 000 rub.
Revenues for 2022:
2 825 000 rub.
Revenues for 2021:
3 926 000 rub.
Revenues for 2020:
2 093 000 rub.
Revenues for 2019:
3 557 000 rub.
Revenues for 2018:
2 947 000 rub.
Expenses for 2024:
1 222 000 rub.
Expenses for 2023:
2 312 000 rub.
Expenses for 2022:
2 819 000 rub.
Expenses for 2021:
3 815 000 rub.
Expenses for 2020:
2 090 000 rub.
Expenses for 2019:
3 518 000 rub.
Expenses for 2018:
2 910 000 rub.
Information about taxes and fees for 2025
Tax amount:61 901 rub.
Contributions amount:
0 rub.
Value added tax:
59 981 rub.
Income tax:
1 920 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 0.30 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.