Status
Authorized capital
Revenues
Employees in 2023
LLC "CITADEL"
Limited Liability Company "Citadel"
ООО "CITADEL LTD"
Legal address
119415, Moskva, ul. Udalcova, D.37, Kv.72
INN and KPP (TIN and RRC)
7729554088, 772901001
OGRN (Primary State Register Number)
5067746006015
Authorized capital
13 500 rub.
Registration date
08.08.2006
Age of organization
19 years 1 month 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-08-01
GRN: 2167748634535
General director
Efeniya Guli Georgievich
from 01.06.2010
INN 772974093810
Efeniya Guli Georgievich
Share size: 13 500 rub. (100%)
INN 772974093810
46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
10.32 | Production of juice products from fruits and vegetables |
10.8 | Production of other food products |
11.0 | Beverage production |
11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.31.12 | Wholesale of other fresh vegetables |
46.31.13 | Wholesale of fresh fruits and nuts |
46.49 | Wholesale of other household goods |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.7 | Retail sale of other goods in specialized stores |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
72.1 | Scientific research and development in the field of natural and technical sciences |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vernadskogo g.Moskvy
Pension Fund code: 087814
Pension Fund registration number: 087814056063
Registration date: 2006-08-09
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771802232277181
Registration date: 2006-08-09
01.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748768790) |
01.08.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167748634535) |
08.04.2016 | 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: 8167746778917) |
01.06.2010 | 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: 6107747631150) |
01.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747631139) |
24.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747230300) |
16.08.2006 | 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: 2067755942802) |
10.08.2006 | 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: 2067755736519) |
08.08.2006 | Creation of a legal entity (GRN: 5067746006015) |
08.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755672378) |
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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.