Status
Authorized capital
Revenues
Employees in 2024
LLC "CITADEL"
Limited Liability Company "Citadel"
Legal address
107497, g.Moskva, ul. Montazhnaya, d. 9, Str. 1, E 3 Pom IV K 13 Of 38
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-05)
INN and KPP (TIN and RRC)
9718090014, 771801001
OGRN (Primary State Register Number)
1187746221618
Authorized capital
200 000 rub.
Registration date
28.02.2018
Age of organization
8 years 0 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2019-10-17
GRN: 7197748911420
General director
Zaika Aleksandr Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-05)
from 28.02.2018
INN 504602500724
Zaika Aleksandr Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-05)
Share size: 200 000 rub. (100%)
INN 504602500724
| 49.42 | Provision of transportation services
find companies with this code... |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.21.29 | Other auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.31 | Courier delivery activities by various modes of transport |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087411
Pension Fund registration number: 087411025060
Registration date: 2018-03-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770406166977041
Registration date: 2018-03-01
| 17.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748957751) |
| 17.10.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7197748911420) |
| 03.07.2019 | 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: 8197747642315) |
| 05.03.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7197746884669) |
| 02.03.2018 | 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: 9187746640370) |
| 01.03.2018 | 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: 9187746581398) |
| 28.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746504035) |
| 28.02.2018 | Creation of a legal entity (GRN: 1187746221618) |
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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.