Status
Authorized capital
Revenues
Employees in 2025
LLC CHOA "CITADEL"
Limited Liability Company CHastnoe Ohrannoe Agentstvo "Citadel"
Legal address
670018, Respublika Buryatiya, g. Ulan-Ude, ul. Barguzinskaya, D.48/2
INN and KPP (TIN and RRC)
0326016912, 032601001
OGRN (Primary State Register Number)
1030302985635
Authorized capital
100 000 rub.
Registration date
17.09.2003
Age of organization
22 years 8 months 3 days
City
Ulan-Ude
Special tax treatment
УСН (2019 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2020-03-16
GRN: 2200300067493
Director
Pervushin Ivan Pavlovich
from 23.10.2012
INN 032313480559
Pervushin Pavel Pavlovich
Share size: 100 000 rub. (100%)
INN 032302043892
| 80.10 | Activities of security services, including private ones
find companies with this code... |
| 80.20 | Activities of security systems |
| 80.30 | Investigative activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v g. Ulan-Ude № 2
Federal Tax Service code: 0326
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003023
Pension Fund registration number: 003023012572
Registration date: 2003-09-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 032400187203001
Registration date: 2003-09-22
| 16.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200300067779) |
| 16.03.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200300067493) |
| 27.11.2019 | 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: 2190327225240) |
| 21.11.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2120327222629) |
| 23.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120327202224) |
| 12.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120327137709) |
| 12.07.2012 | 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: 2120327137698) |
| 12.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120327137687) |
| 23.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100327165948) |
| 23.06.2010 | 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: 2100327165937) |
| 16.06.2009 | 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: 2090327175728) |
| 10.09.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2080326115395) |
| 22.11.2007 | 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: 2070326149947) |
| 16.11.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2070326147670) |
| 19.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070326136692) |
| 13.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070326013679) |
| 25.05.2006 | 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: 2060326087721) |
| 25.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060326087710) |
| 25.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2040302980815) |
| 29.09.2004 | 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: 2040302978252) |
| 29.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040302978241) |
| 14.09.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2040302977120) |
| 14.07.2004 | 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: 2040302972004) |
| 14.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040302971993) |
| 13.10.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2030302987658) |
| 02.10.2003 | 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: 2030302986965) |
| 17.09.2003 | Creation of a legal entity (GRN: 1030302985635) |
| 17.09.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 17.09.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 17.09.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 17.09.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
Number of employees in 2025:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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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 2025:
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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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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 5 452.13 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 496.33 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 3 411 rub.
Personal income tax:
penalty: 258.30 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.