Status
Authorized capital
Revenues
Employees in 2024
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)
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
Director
Aslamov Aleksandr Aleksandrovich
from 16.10.2012
INN 240781040693
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
| 52.42.1 | Retail sale of men's, women's and children's clothing
find companies with this code... |
| 51.42.1 | Wholesale of clothing, except underwear |
| 51.47.33 | Wholesale of games and toys |
| 52.33.1 | Retail sale of cosmetics and perfumes, except soap |
| 52.42.2 | Retail sale of underwear |
| 52.42.5 | Retail sale of sportswear |
| 52.42.6 | Retail sale of hosiery |
| 52.48.24 | Retail sale of games and toys |
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
| 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) |
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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.