Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "CITRUS-KREDIT"
Limited Liability Company "Citrus-Kredit"

Legal address
165150, Arhangelskaya Oblast, g. Velsk, R-N Velskii, ul. Dzerzhinskogo, D.53, Kv.7

INN and KPP (TIN and RRC)
2907014538, 290701001

OGRN (Primary State Register Number)
1112907001052

Authorized capital
10 000 rub.

Registration date
03.11.2011

Age of organization
14 years 4 months 26 days

City
Velsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-01-30
GRN: 2192901044081

Head of Organization

Liquidator
Zakirov Ravil Erastovich
from 10.10.2018
INN 100114542507

Founders (2)

Titovskaya Natalya Stepanovna
Share size: 7 000 rub. (70%)
INN 100102884979

Savin Sergei Viktorovich
Share size: 3 000 rub. (30%)
INN 100603571215

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.1 Monetary mediation

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  • Additional types of activity (7):
    64.19Monetary mediation other
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    94.1Activities of entrepreneurial and professional membership non-profit organizations
    96.0Activities related to the provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu

Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu v g.Velske
Federal Tax Service code: 2907

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 039011
Pension Fund registration number: 039011045093
Registration date: 2011-11-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290022213929001
Registration date: 2011-11-07

Entries in the EGRUL (10)

30.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192901044170)
30.01.2019 Liquidation of a legal entity (GRN: 2192901044081)
26.12.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2182901330720)
10.10.2018 Appointment of a liquidator (GRN: 2182901269175)
03.09.2018 Adoption by a legal entity of a decision on liquidation (GRN: 2182901242874)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162901122822)
08.05.2015 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: 2152907034421)
11.11.2011 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: 2112907016946)
03.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112907016385)
03.11.2011 Creation of a legal entity (GRN: 1112907001052)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.