General information

LLC "CITADEL"
Limited Liability Company "Citadel"

Legal address
117292, g.Moskva, ul. Kedrova, d. 4, k. 2, Pomesch. V Kom 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-21)

INN and KPP (TIN and RRC)
7728330536, 772801001

OGRN (Primary State Register Number)
1167746155940

Authorized capital
25 460 000 rub.

Registration date
12.02.2016

Age of organization
10 years 4 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-07-02
GRN: 2207705725610

Head of Organization

General director
Mihailov Sergei Alekseevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-02-19)
from 12.02.2016
INN 771609896220

Founders (2)

Valiullin Ilshat Minullovich
Share size: 20 368 000 rub. (80%)
INN 165903340640

Mihailov Sergei Alekseevich
Share size: 5 092 000 rub. (20%)
INN 771609896220

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.10.1

  Financial and industrial group management activities find companies with this code...

• Additional types of activity (4):

  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  69.10	Legal activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087707
Pension Fund registration number: 087707014394
Registration date: 2016-02-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770604780177061
Registration date: 2016-02-15

Entries in the EGRUL (12)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
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Revenues for 2023:
—

Revenues for 2022:
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Revenues for 2021:
—

Revenues for 2020:
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Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
—

Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
—

Expenses for 2018:
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Information about taxes and fees for 2020

(no details)

Information about arrears and debts in 2018

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 97 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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