Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "CITRON"
Limited Liability Company "Citron"

Legal address
143600, Moskovskaya oblast, g. Volokolamsk, R-N Volokolamskii, ul. SHkolnaya, d. 10, Kom. 11

INN and KPP (TIN and RRC)
5004028503, 500401001

OGRN (Primary State Register Number)
1175024018443

Authorized capital
10 000 rub.

Registration date
30.05.2017

Age of organization
8 years 4 months 5 days

City
Volokolamsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2019-11-14
GRN: 9195081782139

Head of Organization

Liquidator
Konstantinov Oleg Andreevich
from 17.07.2019
INN 500402597567

Founders (1)

Konstantinov Oleg Andreevich
Share size: 10 000 rub. (100%)
INN 500402597567

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

    find companies with this code...
  • Additional types of activity (10):
    64.92Provision of loans and other types of credit
    66.11.1Activities related to the organization of trade in financial markets
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.11.3The activity of registrars in maintaining the register of securities holders
    66.11.5Mutual obligation determination activities (clearing)
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.30.1Investment fund management
    66.30.2Money Market Fund Management
    66.30.9Other types of asset management activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Moskovskoi oblasti
Federal Tax Service code: 5004

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №31 Volokolamskii raion Moskovskoi oblasti
Pension Fund code: 060003
Pension Fund registration number: 060003010287
Registration date: 2017-06-14

Accounting in the Social Insurance Fund:
Filial №47 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5047
Social Insurance Fund registration number: 504700353850471
Registration date: 2017-05-30

Entries in the EGRUL (11)

14.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9195081782250)
14.11.2019 Liquidation of a legal entity (GRN: 9195081782139)
08.11.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9195081749766)
09.08.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8195081711135)
17.07.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8195081587209)
10.12.2018 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: 7185053524671)
02.10.2017 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: 2175024368418)
20.06.2017 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: 2175024229675)
15.06.2017 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: 2175024224505)
01.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175024205376)
30.05.2017 Creation of a legal entity (GRN: 1175024018443)

Contacts

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Employees

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Average salary

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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.