Status
Authorized capital
Revenues
Employees in 2019
LLC "PANDA"
Limited Liability Company "Panda"
Legal address
105613, g.Moskva, SH. Izmailovskoe, d. 71, k. 4 G-D, E 3 Pom VI-Gd Kom 130
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-30)
INN and KPP (TIN and RRC)
7719435885, 771901001
OGRN (Primary State Register Number)
1167746066564
Authorized capital
10 000 rub.
Registration date
14.01.2016
Age of organization
10 years 2 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2026
Current status:
active
General director
Boikov Andrei Vladimirovich
from 14.01.2016
INN 500700362426
Boikov Andrei Vladimirovich
Share size: 10 000 rub. (100%)
INN 500700362426
| 33.12 | Repair of machinery and equipment
find companies with this code... |
| 25.11 | Production of building metal structures, products and their parts |
| 25.99 | Production of other finished metal products not included in other groupings |
| 42.91.5 | Production of underwater works, including diving |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 52.10 | Warehousing and storage activities |
| 52.22 | Auxiliary activities related to water transport |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 79.11 | Activities of travel agencies |
| 95.11 | Repair of computers and peripheral computer equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1066985944
Registration date: 2016-01-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1066985944
Registration date: 2017-12-05
| 30.01.2026 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2267700609890) |
| 29.10.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257723004152) |
| 10.10.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2257722384324) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700964464) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700964453) |
| 09.08.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2247707693286) |
| 21.11.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237711456266) |
| 02.08.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237707169819) |
| 15.04.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227703387327) |
| 13.04.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227703245229) |
| 30.11.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207713029731) |
| 01.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746525363) |
| 28.03.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9197746412492) |
| 29.01.2018 | 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: 6187746604270) |
| 30.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747736098) |
| 19.01.2016 | 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: 2167746427650) |
| 19.01.2016 | 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: 2167746402052) |
| 14.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746245160) |
| 14.01.2016 | Creation of a legal entity (GRN: 1167746066564) |
Phones:
—
E-mails:
—
Web-sites:
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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:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
14 337 000 rub.
Revenues for 2018:
40 172 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
14 361 000 rub.
Expenses for 2018:
41 573 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 77 379.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 539.82 rub.
Transport tax:
debt: 5 074 rub.
Income tax:
debt: 3 155 rub.
Income tax:
penalty: 108.04 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 44 000.11 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 087 rub.
Value added tax:
debt: 2 323 921 rub.
Value added tax:
penalty: 13 091.64 rub.
Value added tax:
fine: 111 282 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 333 793.90 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 642.33 rub.
Personal income tax:
debt: 197 242 rub.
Personal income tax:
penalty: 3 452.52 rub.
Personal income tax:
fine: 28 689 rub.
not on the registry
not on the registry
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No inspections found.
Found 92 current enforcement proceedings.
Found 77 completed enforcement proceedings. More...