LLC "CITRON"
Status
liquidated
Authorized capital
12 000 rub.
Revenues
22 257 000 rub.
Employees in 2024
4
General information
LLC "CITRON"
Limited Liability Company "Citron"
Legal address
366608, CHechenskaya Respublika, R-N Achhoi-Martanovskii, ul. A.SHeripova, Dvld. 12
INN and KPP (TIN and RRC)
7806297470, 200201001
OGRN (Primary State Register Number)
1187847017071
Authorized capital
12 000 rub.
Registration date
29.01.2018
Age of organization
7 years 7 months 24 days
City
Achhoi-Martanovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.07.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-07-04
GRN: 2252000320273
Head of Organization
Liquidator
Bashaev Kemran Isaevich
from 24.02.2025
INN 200206498226
Founders (1)
Bashaev Kemran Isaevich
Share size: 12 000 rub. (100%)
INN 200206498226
Types of activities (OKVED / RCEA)
- Main type of activity:
46.31 Wholesale of fruits and vegetables
find companies with this code... - Additional types of activity (7):
46.31.12 Wholesale of other fresh vegetables 46.31.13 Wholesale of fresh fruits and nuts 46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.33.1 Wholesale of dairy products 46.33.2 Wholesale of eggs
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1039295306
Registration date: 2025-04-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1039295306
Registration date: 2025-04-17
Entries in the EGRUL (31)
| 07.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252000320306) |
| 04.07.2025 | Liquidation of a legal entity (GRN: 2252000320273) |
| 25.06.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2252000312782) |
| 18.04.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000277164) |
| 18.04.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000277153) |
| 24.02.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2252000248740) |
| 12.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252000206280) |
| 12.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252000206270) |
| 12.02.2025 | 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: 2252000206247) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803557702) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803557691) |
| 25.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247802893061) |
| 25.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247802892731) |
| 15.08.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247801770753) |
| 21.02.2024 | 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: 2247800378098) |
| 21.02.2024 | 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: 2247800377427) |
| 16.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247800341710) |
| 16.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247800341700) |
| 16.02.2024 | 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: 2247800341699) |
| 13.11.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237803091579) |
| 01.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802780984) |
| 01.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802780973) |
| 24.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217803015560) |
| 16.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217802774242) |
| 19.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207802087227) |
| 09.04.2019 | 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: 8197847102313) |
| 08.04.2019 | 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: 7197847847620) |
| 31.01.2018 | 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: 2187847443551) |
| 30.01.2018 | 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: 2187847438524) |
| 29.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847416293) |
| 29.01.2018 | Creation of a legal entity (GRN: 1187847017071) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
22 257 000 rub.
Revenues for 2023:
494 384 000 rub.
Revenues for 2022:
893 158 000 rub.
Revenues for 2021:
—
Revenues for 2020:
433 000 rub.
Revenues for 2019:
717 000 rub.
Revenues for 2018:
1 036 000 rub.
Expenses for 2024:
21 845 000 rub.
Expenses for 2023:
488 550 000 rub.
Expenses for 2022:
889 517 000 rub.
Expenses for 2021:
—
Expenses for 2020:
425 000 rub.
Expenses for 2019:
694 000 rub.
Expenses for 2018:
1 000 000 rub.
Information about taxes and fees for 2023
Tax amount:1 212 165 rub.
Contributions amount:
182 686 rub.
NON-TAX INCOME administered by tax authorities:
12 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
182 686.99 rub.
Income tax:
1 199 665.21 rub.
Information about arrears and debts in 2020
Value added tax:
penalty: 2.78 rub.
Income tax:
penalty: 5.39 rub.
Register of small and medium-sized businesses
micro enterprise from 10.02.2018
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.