Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-11-14
GRN: 9195081782139
Liquidator
Konstantinov Oleg Andreevich
from 17.07.2019
INN 500402597567
Konstantinov Oleg Andreevich
Share size: 10 000 rub. (100%)
INN 500402597567
64.19 | Monetary mediation other
find companies with this code... |
64.92 | Provision of loans and other types of credit |
66.11.1 | Activities related to the organization of trade in financial markets |
66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
66.11.3 | The activity of registrars in maintaining the register of securities holders |
66.11.5 | Mutual obligation determination activities (clearing) |
66.12 | Brokerage activities in transactions with securities and commodities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.30.1 | Investment fund management |
66.30.2 | Money Market Fund Management |
66.30.9 | Other types of asset management activities |
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
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) |
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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.