Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "CITRIN"
Limited Liability Company "Torgovyi Dom "Citrin"
Legal address
119633, Moskva, SH. Borovskoe, D.33
INN and KPP (TIN and RRC)
7732509624, 772901001
OGRN (Primary State Register Number)
1067746861467
Authorized capital
10 000 rub.
Registration date
21.07.2006
Age of organization
19 years 2 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2010-06-04
GRN: 6107747822561
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSPECAVTO"
OGRN: 1057746140286
INN: 7727532931
Date: 2010-06-04
GRN: 6107747822561
General director
Moskalenko Sergei Aleksandrovich
from 28.01.2010
INN 772602768012
Blinova Irina Aleksandrovna
Share size: 2 500 rub. (25%)
INN 130804436007
Blinov Dmitrii Vladimirovich
Share size: 7 500 rub. (75%)
INN 130800928880
18.21 | Production of workwear
find companies with this code... |
18.22 | Manufacture of outerwear |
18.23 | Manufacture of underwear |
51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
51.19 | The activities of agents in the wholesale trade of a universal range of goods |
51.70 | Other wholesale trade |
74.14 | Consulting on business and management issues |
74.84 | Provision of other services |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Novo-Peredelkino g.Moskvy
Pension Fund code: 087816
Pension Fund registration number: 087816015664
Registration date: 2006-07-24
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771303147777131
Registration date: 2006-07-24
04.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747822572) |
04.06.2010 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6107747822561) |
17.03.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8107746412623) |
28.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746134248) |
17.10.2009 | 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: 2097748540910) |
09.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748239510) |
18.08.2006 | 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: 2067756074010) |
18.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
11.08.2006 | 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: 2067755800880) |
25.07.2006 | 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: 2067755241332) |
21.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755193878) |
21.07.2006 | Creation of a legal entity (GRN: 1067746861467) |
Number of employees in 2024:
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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.