LLC CHOO "CITADEL"
Status
liquidated
Authorized capital
250 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC CHOO "CITADEL"
Limited Liability Company CHastnaya Ohrannaya Organizaciya "Citadel"
Legal address
430003, Respublika Mordoviya, g. Saransk, ul. Rabochaya, D.70
INN and KPP (TIN and RRC)
6318146676, 132601001
OGRN (Primary State Register Number)
1056318038391
Authorized capital
250 000 rub.
Registration date
06.05.2005
Age of organization
20 years 4 months 22 days
City
Saransk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2011-09-19
GRN: 2111326032717
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AURA"
OGRN: 1111326002732
INN: 6312110440
Date: 2011-09-19
GRN: 2111326032717
Head of Organization
Director
Nehaichik Dmitrii Aleksandrovich
from 06.07.2011
INN 631233974941
Founders (1)
Nehaichik Dmitrii Aleksandrovich
Share size: 250 000 rub. (100%)
INN 631233974941
Types of activities (OKVED / RCEA)
- Main type of activity:
74.60 Conducting investigations and ensuring security
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Mordoviya v g. Saransk ul. Sovetskaya
Federal Tax Service code: 1326
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 011023
Pension Fund registration number: 011023016015
Registration date: 2011-05-31
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie-regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 630800733113001
Registration date: 2011-11-22
Entries in the EGRUL (26)
| 06.05.2013 | 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: 2131326023607) |
| 05.03.2012 | 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: 2121326005986) |
| 29.11.2011 | 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: 2111326044102) |
| 19.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111326033058) |
| 19.09.2011 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2111326032717) |
| 13.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111326022806) |
| 06.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111326022278) |
| 30.06.2011 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2111326021651) |
| 08.06.2011 | 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: 2111326019099) |
| 30.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111326017911) |
| 24.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116317042202) |
| 24.05.2011 | 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: 2116317042103) |
| 15.11.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2106317102990) |
| 15.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106317034668) |
| 24.12.2009 | 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: 2096317154756) |
| 18.12.2009 | 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: 2096317149960) |
| 17.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096317130644) |
| 03.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096318116079) |
| 03.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096318116046) |
| 03.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096318116035) |
| 24.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076318106654) |
| 24.08.2007 | 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: 2076318106643) |
| 09.09.2005 | 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: 2056318077231) |
| 09.09.2005 | 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: 2056318076065) |
| 03.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056318038720) |
| 06.05.2005 | Creation of a legal entity (GRN: 1056318038391) |
Contacts
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Employees
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Average salary
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Financial indicators
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
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.