General information

LLC "CITADEL-GRUPP"
Limited Liability Company "Citadel-Grupp"

Legal address
125009, g.Moskva, Per. Voznesenskii, D.20, Str.2

INN and KPP (TIN and RRC)
7703675899, 770301001

OGRN (Primary State Register Number)
5087746160354

Authorized capital
30 000 rub.

Registration date
30.09.2008

Age of organization
17 years 4 months 23 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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-05-16
GRN: 8117746528793

Head of Organization

General director
Zaharov Aleksei Nikolaevich
from 30.09.2008
INN 771674170607

Founders (2)

Gligach Nadezhda Aleksandrovna
Share size: 18 000 rub.
INN 771614096109

Zaharov Aleksei Nikolaevich
Share size: 12 000 rub.
INN 771674170607

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (19):

  45.2	Construction of buildings and structures
  51.38.2	Wholesale of other food products
  51.38.29	Wholesale of other food products not included in other groupings
  51.4	Wholesale of non-food consumer goods
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.47	Wholesale of other non-food consumer goods
  51.47.1	Wholesale of household furniture, floor coverings and other non-electrical household goods
  51.47.15	Wholesale of household goods not included in other groupings
  51.47.3	Wholesale of other consumer goods
  51.47.37	Wholesale of other consumer goods not included in other groupings
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.53.24	Wholesale of other building materials
  63.12	Storage and warehousing
  63.40	Organization of cargo transportation
  67.13.4	Advising on financial intermediation issues
  70.3	Provision of intermediary services related to real estate
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  74.12	Accounting and auditing activities
  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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103094314
Registration date: 2008-10-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773602142277361
Registration date: 2008-10-01

Entries in the EGRUL (5)

Contacts

Phones:
—

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

In 2024: —

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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