LLC "RIA "PANDA-VOLGOGRAD"

Limited Liability Company "Ria "Panda-Volgograd"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "RIA "PANDA-VOLGOGRAD"
Limited Liability Company "Ria "Panda-Volgograd"

Legal address
400075, Volgogradskaya Oblast, g. Volgograd, ul. SHeksninskaya, d. 89, Pomesch. IV
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-20)

INN and KPP (TIN and RRC)
3443074416, 344301001

OGRN (Primary State Register Number)
1063443056577

Authorized capital
10 000 rub.

Registration date
27.12.2006

Age of organization
19 years 0 months 6 days

City
Volgograd

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.07.2025

Organization status

Current status:
active

Head of Organization

General director
Tihonov Roman Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-10-21)
from 19.09.2023
INN 344107618489

Founders (2)

ZHukova Svetlana Ivanovna
Share size: 100 rub. (1%)
INN 470607228410

Obschestvo s ogranichennoi otvetstvennostyu "Ria Panda"
Share size: 9 900 rub. (99%)
INN 7811075923

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.46 Wholesale of pharmaceutical products

    find companies with this code...
  • Additional types of activity (10):
    21.10Production of pharmaceutical substances
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.38.29Wholesale of other food products not included in other groupings
    46.41.2Wholesale of haberdashery products
    46.45Wholesale of perfumes and cosmetics
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    58.14Publishing of magazines and periodicals
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1062812860
Registration date: 2018-07-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1062812860
Registration date: 2017-11-16

Entries in the EGRUL (42)

28.07.2025 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: 2253400747961)
19.03.2025 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: 2253400631207)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400447892)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400447881)
16.10.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2243400264996)
06.09.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2243400231490)
04.03.2024 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: 2243400055413)
31.01.2024 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: 2243400021621)
19.09.2023 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: 2233400285204)
16.01.2023 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: 2233400009050)
14.12.2022 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: 2223400667499)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400420967)
28.05.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2223400173225)
28.05.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2223400172268)
29.11.2021 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: 2213400417811)
18.08.2021 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: 2213400303170)
04.02.2021 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: 2213400021613)
20.01.2021 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: 2213400007599)
21.10.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2193443520125)
30.09.2019 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: 2193443485453)
20.11.2018 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: 2183443672850)
26.07.2018 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: 2183443507806)
25.07.2018 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: 2183443506310)
23.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443502229)
23.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443502218)
20.07.2018 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443502196)
22.11.2017 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: 2173443642030)
21.11.2017 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: 2173443640577)
21.11.2017 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: 2173443639862)
15.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443631095)
15.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443631084)
15.11.2017 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443630963)
28.07.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2163443647288)
16.02.2016 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443134644)
26.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443091491)
13.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443300129)
07.03.2012 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2123443016630)
16.08.2010 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: 2103443107865)
07.10.2009 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: 2093443080432)
24.01.2007 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: 2073443007647)
27.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063443126283)
27.12.2006 Creation of a legal entity (GRN: 1063443056577)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

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:
—

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:
58 780 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
58 705 000 rub.

Information about taxes and fees for 2023

Tax amount:
871 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
871.46 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 18 343.86 rub.

Value added tax:
penalty: 4.23 rub.

Corporate property tax:
penalty: 1.06 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 24 completed enforcement proceedings. More...

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