Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

LLC "PANDA EKSPRESS"
Limited Liability Company "Panda Ekspress"

Legal address
236016, Kaliningradskaya Oblast, g. Kaliningrad, ul. Artilleriiskaya, D.58, 113

INN and KPP (TIN and RRC)
3906241924, 390601001

OGRN (Primary State Register Number)
1113926025047

Authorized capital
10 000 rub.

Registration date
18.07.2011

Age of organization
14 years 2 months 6 days

City
Kaliningrad

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2016-11-28
GRN: 2163926583775

Head of Organization

Liquidator
SHuvalova Ekaterina Vladimirovna
from 24.10.2017
INN 390705338330

Founders (1)

Rodionov Anton Sergeevich
Share size: 10 000 rub. (100%)
INN 420517871600

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.91.2 Retail trade carried out directly using the Internet information and communication network

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  • Additional types of activity (10):
    46.22Wholesale of flowers and plants
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (11)

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: 2253900040084)
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: 2253900040073)
24.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903376079)
24.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903376068)
29.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902809470)
24.10.2017 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: 2173926498986)
28.11.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2163926583775)
20.07.2011 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: 2113926294469)
20.07.2011 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: 2113926294337)
18.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926289739)
18.07.2011 Creation of a legal entity (GRN: 1113926025047)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

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:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 60.80 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

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...