Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "PANDA"
Limited Liability Company "Panda"

Legal address
393463, Tambovskaya Oblast, g. Uvarovo, ul. Centralnaya, D.15, Kv.1

INN and KPP (TIN and RRC)
6830004235, 683001001

OGRN (Primary State Register Number)
1066816003363

Authorized capital
10 000 rub.

Registration date
20.02.2006

Age of organization
19 years 11 months 11 days

City
Uvarovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2008-10-15
GRN: 2086816013766

Head of Organization

Liquidator
Inshakova Galina Gennadevna
from 01.08.2008
INN 682900128727

Founders (1)

Kolkova Galina Gennadevna
Share size: 10 000 rub.
INN 682900128727

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.11 Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products

    find companies with this code...
  • Additional types of activity (6):
    52.25Retail sale of alcoholic and other beverages
    52.25.1Retail sale of alcoholic beverages, including beer
    52.25.2Retail sale of soft drinks
    52.26Retail sale of tobacco products
    52.27.39Retail sale of other food products not included in other groupings
    93.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti

Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto №30 UFNS Rossii po Tambovskoi oblasti
Federal Tax Service code: 6830

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie Upravleniya Pensionnogo fonda RF po g.Uvarovo i Uvarovskomu raionu Tambovskoi oblasti
Pension Fund code: 079022
Pension Fund registration number: 079221050364
Registration date: 2006-02-22

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tambovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 680030051768001
Registration date: 2006-02-26

Entries in the EGRUL (11)

31.07.2009 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: 2096816010730)
26.11.2008 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: 2086816016373)
15.10.2008 Liquidation of a legal entity (GRN: 2086816013766)
13.08.2008 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2086816011181)
01.08.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2086816010730)
01.08.2008 Adoption by a legal entity of a decision on liquidation (GRN: 2086816010708)
15.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076816025460)
03.03.2006 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: 2066816005100)
27.02.2006 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: 2066816004429)
21.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066816004066)
20.02.2006 Creation of a legal entity (GRN: 1066816003363)

Contacts

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Employees

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Financial indicators

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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.