General information

LLC "PANDORA"
Limited Liability Company "Pandora"

Legal address
367009, Respublika Dagestan, g. Mahachkala, ul. Magomedtagirova, d. 180, k. 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) (2021-03-01)

INN and KPP (TIN and RRC)
0573008610, 057301001

OGRN (Primary State Register Number)
1170571000676

Authorized capital
10 000 rub.

Registration date
16.01.2017

Age of organization
9 years 3 months 0 days

City
Mahachkala

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-03-01
GRN: 2220500095473

Head of Organization

General director
Magomedov Israpil Gusein-Gadzhievich
from 16.01.2017
INN 056008472142

Founders (1)

Magomedov Israpil Gusein-Gadzhievich
Share size: 10 000 rub. (100%)
INN 056008472142

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.11

  Data processing activities, provision of information placement services and related activities find companies with this code...

• Additional types of activity (28):

  25.11	Production of building metal structures, products and their parts
  25.50	Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
  25.99	Production of other finished metal products not included in other groupings
  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.22	Construction of communal facilities to provide electricity and telecommunications
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.91	Production of roofing works
  46.13.1	Activities of agents in the wholesale trade of timber
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.51	Wholesale of computers, computer peripherals and software
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  49.41	Activities of road freight transport
  64.19	Monetary mediation other
  68.10.22	Purchase and sale of own non-residential buildings and premises
  73.11	Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Mahachkala № 1
Federal Tax Service code: 0573

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017355
Pension Fund registration number: 017355018019
Registration date: 2018-04-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050174259105001
Registration date: 2017-02-02

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
—

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:
—

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 2022

(no details)

Information about arrears and debts in 2020

Personal income tax:
fine: 585 rub.

Income tax:
debt: 12 706.55 rub.

Income tax:
penalty: 2 247.70 rub.

Value added tax:
debt: 6 607 125.74 rub.

Value added tax:
penalty: 13 767.13 rub.

Value added tax:
fine: 1 193 793.49 rub.

NON-TAX INCOME administered by tax authorities:
fine: 25 000 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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