General information

LLC "CITADEL"
Limited Liability Company "Citadel"

Legal address
111024, Moskva, ul. Entuziastov 2-YA, D.5, K.41

INN and KPP (TIN and RRC)
7720755640, 772001001

OGRN (Primary State Register Number)
1127746522067

Authorized capital
15 000 rub.

Registration date
05.07.2012

Age of organization
13 years 3 months 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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 accession
Code: 304
Date: 2015-03-11
GRN: 2152543083691

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINTRAST"
OGRN: 1132543013503
INN: 2543029831
Date: 2015-03-11
GRN: 2152543083691

Head of Organization

General director
SHmeleva Elena Anatolevna
from 05.07.2012
INN 772020192731

Founders (1)

SHmeleva Elena Anatolevna
Share size: 15 000 rub. (100%)
INN 772020192731

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (23):

  22.2	Printing activities and provision of services in this field
  36.1	Furniture manufacturing
  45.42	Production of carpentry and carpentry
  45.44.1	Production of glass works
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.45	Wholesale of perfumes and cosmetics
  51.46	Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
  51.47	Wholesale of other non-food consumer goods
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.6	Wholesale of machinery and equipment
  51.64	Wholesale of office machinery and equipment
  51.7	Other wholesale trade
  52.4	Other retail trade in specialty stores
  52.48.1	Specialized retail of office furniture, office equipment, computers, optical devices and photographic equipment
  63.1	Cargo handling and storage
  63.4	Organization of cargo transportation
  72.1	Consulting on computer hardware
  72.2	Software development and consulting in this field
  72.4	Activities related to the creation and use of databases and information resources
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.5	Recruitment and recruitment of personnel
  74.8	Provision of various types of services

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Perovo g.Moskvy
Pension Fund code: 087401
Pension Fund registration number: 087401013563
Registration date: 2012-07-06

Accounting in the Social Insurance Fund:
Filial №39 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773904828177391
Registration date: 2012-07-06

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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

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In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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