Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-01-30
GRN: 2192901044081
Liquidator
Zakirov Ravil Erastovich
from 10.10.2018
INN 100114542507
Titovskaya Natalya Stepanovna
Share size: 7 000 rub. (70%)
INN 100102884979
Savin Sergei Viktorovich
Share size: 3 000 rub. (30%)
INN 100603571215
| 64.1 | Monetary mediation
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 94.1 | Activities of entrepreneurial and professional membership non-profit organizations |
| 96.0 | Activities related to the provision of other personal services |
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
| 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) |
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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.