LLC PANAMA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC PANAMA"
Limited Liability Company Panama"
Legal address
440008, Penzenskaya oblast, g. Penza, ul. Kulakova, d. 2, kv. 153
INN and KPP (TIN and RRC)
5836628238, 583601001
OGRN (Primary State Register Number)
1075836004826
Authorized capital
10 000 rub.
Registration date
06.11.2007
Age of organization
17 years 11 months 1 day
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(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: 2018-08-20
GRN: 2185835556311
Head of Organization
Liquidator
Drozhdeva Elena Vladimirovna
from 02.02.2018
INN 583507180590
Founders (4)
Agafonov Aleksandr Mihailovich
Share size: 2 500 rub.
INN 583702599508
Babyuk Svetlana YAroslavna
Share size: 2 500 rub.
INN 583501961301
Drozhdeva Elena Vladimirovna
Share size: 2 500 rub.
INN 583507180590
Pruckov Sergei Borisovich
Share size: 2 500 rub.
INN 583505265337
Types of activities (OKVED / RCEA)
- Main type of activity:
79.90.1 Activities related to the provision of tourist information services
find companies with this code... - Additional types of activity (5):
70.22 Consulting on business and management issues 73.20.1 Market research 78.10 The activities of recruitment agencies 79.11 Activities of travel agencies 79.90.2 Activities related to the provision of sightseeing travel services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Penzy
Federal Tax Service code: 5836
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001024293
Registration date: 2000-11-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580163416258001
Registration date: 2007-12-14
Entries in the EGRUL (13)
| 20.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185835556443) |
| 20.08.2018 | Liquidation of a legal entity (GRN: 2185835556311) |
| 23.05.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2185835488408) |
| 11.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2185835438369) |
| 02.02.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2185835332769) |
| 12.01.2018 | 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: 2185835209570) |
| 19.12.2016 | 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: 2165835480952) |
| 27.02.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2145836020185) |
| 29.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105836038922) |
| 17.06.2009 | 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: 2095836061803) |
| 10.01.2008 | 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: 2085836001436) |
| 12.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075836077524) |
| 06.11.2007 | Creation of a legal entity (GRN: 1075836004826) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018
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.