General information

LLC "TORGOVAYA KOMPANIYA CITRON"
Limited Liability Company "Torgovaya Kompaniya Citron"

Legal address
442432, Penzenskaya oblast, R-N SHemysheiskii, Per. Sadovyi, D.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-09)

INN and KPP (TIN and RRC)
5835036655, 583301001

OGRN (Primary State Register Number)
1025801208751

Authorized capital
313 200 rub.

Registration date
29.09.2000

Age of organization
25 years 7 months 25 days

City
SHemysheiskii

Special tax treatment
УСН (2020 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-05-26
GRN: 2215800083409

Head of Organization

General director
Hakimova Natalya Gennadevna
from 21.05.2019
INN 583600651050

Founders (1)

Hakimova Natalya Gennadevna
Share size: 313 200 rub. (100%)
INN 583600651050

Types of activities (OKVED / RCEA)

• Main type of activity:

  23.99.6

  Production of mineral heat and sound insulation materials and products find companies with this code...

• Additional types of activity (8):

  16.21	Manufacture of veneer, plywood, wooden slabs and panels
  16.29.1	Manufacture of other wooden products
  20.59	Production of other chemical products not included in other groupings
  23.70	Cutting, processing and finishing of stone
  46.73.6	Wholesale of other building materials and products
  46.75.2	Wholesale of industrial chemicals
  68.20.2	Lease and management of own or leased non-residential real estate
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Penzenskoi oblasti
Federal Tax Service code: 5803

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068032
Pension Fund registration number: 068032002308
Registration date: 2014-05-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580302978858001
Registration date: 2014-05-20

Entries in the EGRUL (37)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2019

Transport tax:
debt: 4 985 rub.

Transport tax:
penalty: 2 873.91 rub.

Transport tax:
fine: 1 495.50 rub.

Land tax:
debt: 13 215 rub.

Land tax:
penalty: 8 957.35 rub.

Land tax:
fine: 3 964.50 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now