General information

LLC "RIA "PANDA"
Limited Liability Company "Ria "Panda"

Legal address
199155, g.Sankt-Peterburg, ul. ZHeleznovodskaya, D.17/5, Lit.D, --
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-27)

INN and KPP (TIN and RRC)
7811075923, 780101001

OGRN (Primary State Register Number)
1027806083117

Authorized capital
10 000 rub.

Registration date
22.01.1999

Age of organization
27 years 1 month 6 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-11-02
GRN: 2207805242632

Head of Organization

Bankruptcy Trustee
Nehina Anna Aleksandrovna
from 02.08.2023
INN 774300990600

Founders (1)

Vorobei Igor Fedorovich
Share size: 10 000 rub. (100%)
INN 470601125641

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.46

  Wholesale of pharmaceutical products find companies with this code...

• Additional types of activity (28):

  21.10	Production of pharmaceutical substances
  21.20	Production of medicines and materials used for medical purposes and veterinary medicine
  21.20.1	Production of medicines for medical use
  21.20.2	Production of materials used for medical purposes
  26.20	Manufacture of computers and peripheral equipment
  41.20	Construction of residential and non-residential buildings
  46.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.46.1	Wholesale of pharmaceutical products
  46.46.2	Wholesale of products used for medical purposes
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.75.1	Retail sale of cosmetics and perfumes, except soap in specialty stores
  47.75.2	Retail sale of toilet and household soap in specialty stores
  52.29	Other auxiliary activities related to transportation
  58.11.1	Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including for the blind, in printed form
  58.14	Publishing of magazines and periodicals
  62.09	Activities related to the use of computer technology and information technology, other
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  71.20	Technical testing, research, analysis and certification
  72.19	Scientific research and development in the field of natural and technical sciences other
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  78.10	The activities of recruitment agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.11	Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1081620658
Registration date: 2004-02-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1081620658
Registration date: 2004-02-13

Entries in the EGRUL (40)

Contacts

Phones:
—

E-mails:
—

Web-sites:
show

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
10

Number of employees in 2020:
8

Number of employees in 2019:
21

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
13 440 000 rub.

Revenues for 2022:
5 620 000 rub.

Revenues for 2021:
5 632 000 rub.

Revenues for 2020:
21 271 000 rub.

Revenues for 2019:
219 828 000 rub.

Revenues for 2018:
85 925 000 rub.

Expenses for 2024:
—

Expenses for 2023:
15 969 000 rub.

Expenses for 2022:
11 732 000 rub.

Expenses for 2021:
10 419 000 rub.

Expenses for 2020:
168 797 000 rub.

Expenses for 2019:
113 198 000 rub.

Expenses for 2018:
249 383 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 19 923 761.65 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10 686.22 rub.

NON-TAX INCOME administered by tax authorities:
fine: 16 000 rub.

Income tax:
debt: 550 630 963.89 rub.

Income tax:
penalty: 245 460 576.07 rub.

Income tax:
fine: 242 146 332 rub.

Value added tax:
debt: 660 038 883 rub.

Value added tax:
penalty: 314 808 738.61 rub.

Value added tax:
fine: 191 251 619.20 rub.

Personal income tax:
debt: 10 345 439.20 rub.

Personal income tax:
penalty: 2 361 249.95 rub.

Personal income tax:
fine: 1 497 948.90 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 081 257.87 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 745.45 rub.

Transport tax:
debt: 508 119.93 rub.

Transport tax:
penalty: 67 167.53 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 7 inspections. more...

Enforcement proceedings of the FSSP

Found 111 current enforcement proceedings.
Found 435 completed enforcement proceedings. More...

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