Status

liquidated

Authorized capital

40 000 rub.

Revenues

Employees in 2024

General information

LLC "PANAMA MAMA"
Limited Liability Company "Panama Mama"

Legal address
660075, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Maerchaka, D.8, K.9

INN and KPP (TIN and RRC)
2460214005, 246001001

OGRN (Primary State Register Number)
1092468005860

Authorized capital
40 000 rub.

Registration date
18.02.2009

Age of organization
17 years 2 months 2 days

City
Krasnoyarsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2014-09-17
GRN: 2142468530708

Head of Organization

Director
Aslamov Aleksandr Aleksandrovich
from 16.10.2012
INN 240781040693

Founders (2)

Aslamov Aleksandr Aleksandrovich
Share size: 20 000 rub. (50%)
INN 240781040693

Obschestvo s ogranichennoi otvetstvennostyu "Sbm Grup - Krasnoyarsk"
Share size: 20 000 rub. (50%)
INN 2465224110

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.42.1 Retail sale of men's, women's and children's clothing

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  • Additional types of activity (7):
    51.42.1Wholesale of clothing, except underwear
    51.47.33Wholesale of games and toys
    52.33.1Retail sale of cosmetics and perfumes, except soap
    52.42.2Retail sale of underwear
    52.42.5Retail sale of sportswear
    52.42.6Retail sale of hosiery
    52.48.24Retail sale of games and toys

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 27 po Krasnoyarskomu krayu
Federal Tax Service code: 2460

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034002
Pension Fund registration number: 034002075604
Registration date: 2009-04-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2401
Social Insurance Fund registration number: 240110960724011
Registration date: 2009-02-20

Entries in the EGRUL (13)

17.09.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2142468530708)
17.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142468530697)
23.05.2014 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2142468313260)
13.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122468828029)
23.10.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2122468705478)
16.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122468690529)
16.10.2012 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: 2122468690507)
26.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468863351)
26.12.2011 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2112468863330)
15.04.2009 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: 2092468246616)
26.02.2009 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: 2092468122349)
18.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092468104837)
18.02.2009 Creation of a legal entity (GRN: 1092468005860)

Contacts

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Employees

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Information about taxes and fees for —

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.