LLC "RIA "PANDA - ROSTOV-NA-DONU"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "RIA "PANDA - ROSTOV-NA-DONU"
Limited Liability Company "Ria "Panda - Rostov-Na-Donu"
Legal address
344000, Rostovskaya Oblast, G Rostov-Na-Donu, ul Turkestanskaya, Zd. 1, Kom. 24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-24)
INN and KPP (TIN and RRC)
6168015671, 616301001
OGRN (Primary State Register Number)
1076168001832
Authorized capital
10 000 rub.
Registration date
06.04.2007
Age of organization
19 years 0 months 16 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
(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: 2025-02-14
GRN: 2256101337886
Head of Organization
General director
Bespalov Igor Anatolevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-11-20)
from 09.08.2019
INN 616821313494
Founders (2)
ZHukova Svetlana Ivanovna
Share size: 100 rub.
INN 470607228410
Obschestvo s ogranichennoi otvetstvennostyu "Ria Panda"
Share size: 9 900 rub.
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):
21.10 Production of pharmaceutical substances 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 products46.38.29 Wholesale of other food products not included in other groupings 46.41.2 Wholesale of haberdashery products 46.45 Wholesale of perfumes and cosmetics 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 58.14 Publishing of magazines and periodicals 73.11 Activities of advertising agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071057
Pension Fund registration number: 071057030888
Registration date: 2016-05-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1055830341
Registration date: 2009-09-30
Entries in the EGRUL (48)
| 14.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256101338601) |
| 14.02.2025 | Termination of a legal entity (exclusion 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) (GRN: 2256101337886) |
| 30.01.2025 | 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: 2256100678656) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100359140) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100359139) |
| 30.10.2024 | 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: 2246100650024) |
| 16.10.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2246100624218) |
| 10.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100873391) |
| 17.10.2023 | 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: 2236100686545) |
| 12.07.2023 | 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: 2236100418772) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226100932770) |
| 29.05.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2226100455579) |
| 28.05.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2226100452631) |
| 26.04.2022 | 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: 2226100371704) |
| 26.01.2022 | 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: 2226100072383) |
| 15.07.2021 | 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: 2216100548134) |
| 02.06.2021 | 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: 2216100407433) |
| 24.12.2020 | 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: 2206101066851) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206101022818) |
| 20.11.2020 | 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: 2206100884735) |
| 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: 2196196806980) |
| 09.08.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 2196196679490) |
| 08.04.2018 | 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: 2186196310067) |
| 25.04.2017 | 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: 2176196393283) |
| 21.01.2017 | 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: 2176196076659) |
| 11.01.2017 | 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: 2176196048543) |
| 31.10.2016 | 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: 6166196617119) |
| 03.09.2016 | 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: 6166196126112) |
| 30.06.2016 | 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: 2166196805025) |
| 26.05.2016 | 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: 2166196634790) |
| 06.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196513041) |
| 06.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196513030) |
| 06.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196513349) |
| 06.05.2016 | 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: 2166196513020) |
| 04.02.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2166196120385) |
| 07.07.2015 | 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: 2156196270206) |
| 12.02.2010 | 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: 2106165012512) |
| 09.02.2010 | 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: 2106165008300) |
| 09.02.2010 | 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: 2106165008277) |
| 29.10.2009 | 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: 2096165072925) |
| 22.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096165035019) |
| 20.10.2008 | 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: 2086165109061) |
| 02.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086168051352) |
| 02.10.2008 | 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: 2086168051341) |
| 01.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076168030662) |
| 19.04.2007 | 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: 2076168033357) |
| 13.04.2007 | 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: 2076168032543) |
| 06.04.2007 | Creation of a legal entity (GRN: 1076168001832) |
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:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 154 167 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
3 966 000 rub.
Revenues for 2018:
115 512 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
3 906 000 rub.
Expenses for 2018:
115 178 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(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:
penalty: 0.01 rub.
NON-TAX INCOME administered by tax authorities:
fine: 14 800 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.