Status
Authorized capital
Revenues
Employees in 2023
LLC "CITADEL"
Limited Liability Company "Citadel"
Legal address
125040, Moskva, ul. Nizhnyaya, D.14, Str.1
INN and KPP (TIN and RRC)
7714781828, 771401001
OGRN (Primary State Register Number)
1097746315259
Authorized capital
120 000 rub.
Registration date
27.05.2009
Age of organization
16 years 3 months 21 day
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-02-17
GRN: 2153850100974
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALHIM"
OGRN: 1132309007016
INN: 2309138625
Date: 2015-02-17
GRN: 2153850100974
General director
Urusov Ahmat Ismailovich
from 11.12.2014
INN 090903440881
Samotes Natalya Gennadevna
Share size: 120 000 rub. (100%)
INN 610107191544
51.33.3 | Wholesale of edible oils and fats
find companies with this code... |
30.01.9 | Provision of office equipment installation services |
36.1 | Furniture manufacturing |
36.14 | Manufacture of other furniture |
45.21 | General construction works |
45.5 | Rental of construction machinery and equipment with an operator |
50.3 | Trade in automotive parts, components and accessories |
50.5 | Retail sale of motor fuel |
51.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
51.15.1 | Activities of agents in the wholesale trade of household furniture |
51.34 | Wholesale of alcoholic and other beverages |
51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
51.47 | Wholesale of other non-food consumer goods |
51.64.2 | Wholesale of computers and peripherals |
51.70 | Other wholesale trade |
52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
52.12 | Other retail trade in non-specialized stores |
52.25 | Retail sale of alcoholic and other beverages |
52.27 | Other retail sale of food products in specialty stores |
52.44 | Retail sale of furniture and household goods |
52.48 | Other retail trade in specialty stores |
52.48.1 | Specialized retail of office furniture, office equipment, computers, optical devices and photographic equipment |
52.48.13 | Retail sale of computers, software and peripherals |
55.30 | Activities of restaurants and cafes |
63.30 | Activities of travel agencies |
63.30.1 | Organization of comprehensive tourist services |
63.40 | Organization of cargo transportation |
70.31 | The activities of real estate agencies |
74.12 | Accounting and auditing activities |
74.20.1 | Activities in the field of architecture, engineering and technical design in industry and construction |
74.40 | Advertising activities |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Begovoi g.Moskvy
Pension Fund code: 087202
Pension Fund registration number: 087202005183
Registration date: 2012-11-16
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772004505877201
Registration date: 2009-05-28
17.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153850102074) |
17.02.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2153850100974) |
11.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748781680) |
22.10.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143850885430) |
21.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746149908) |
21.03.2013 | 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: 7137746149798) |
19.11.2012 | 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: 8127747682483) |
19.11.2012 | 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: 8127747681966) |
14.11.2012 | 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: 8127747566334) |
10.06.2010 | 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: 7107747106207) |
10.06.2010 | 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: 7107747100498) |
08.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747912376) |
08.06.2010 | 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: 6107747912079) |
01.06.2009 | 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: 2097747451019) |
29.05.2009 | 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: 2097747426159) |
27.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747292036) |
27.05.2009 | Creation of a legal entity (GRN: 1097746315259) |
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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.