LLC "PANDA"

Limited Liability Company "Panda"

Status

liquidated

Authorized capital

13 750 rub.

Revenues

—

Employees in 2019

0

General information

LLC "PANDA"
Limited Liability Company "Panda"

Legal address
191194, g.Sankt-Peterburg, ul. Kirochnaya, D.17, K.A, Kv.7-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-28)

INN and KPP (TIN and RRC)
7825421235, 784101001

OGRN (Primary State Register Number)
1037843030961

Authorized capital
13 750 rub.

Registration date
13.09.1999

Age of organization
26 years 6 months 20 days

City
Sankt-Peterburg

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-01-14
GRN: 2227800157726

Head of Organization

Executive Director
CHerchill Aleksandr Skott
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-08)
from 06.11.2020
INN 772097535325

Founders (2)

Laknorian Limited
Share size: 2 750 rub. (20%)
INN —

Owned by the limited liability company itself
Share size: 11 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.76.2 Retail sale of pets and pet food in specialty stores

    find companies with this code...
  • Additional types of activity (7):
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.61Retail sale of books in specialty stores
    47.65Retail sale of games and toys in specialty stores
    47.72.2Retail sale of leather goods and travel accessories in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Sankt-Peterburgu
Federal Tax Service code: 7841

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027031343
Registration date: 1999-09-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780500283778041
Registration date: 2001-03-30

Entries in the EGRUL (30)

14.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227800159772)
14.01.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227800157726)
29.09.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217803440260)
08.06.2021 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: 2217801834303)
28.05.2021 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: 2217801704954)
06.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805300547)
21.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207804997805)
06.10.2020 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: 2207804723201)
27.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177847063969)
20.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157848773053)
05.02.2015 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: 2157848235917)
05.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848235906)
12.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147847345351)
08.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147847227299)
09.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847521287)
22.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147847955777)
11.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147847899220)
24.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147847769188)
14.07.2011 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: 7117847260337)
11.02.2011 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: 2117847377514)
21.10.2010 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: 9107847434060)
24.12.2009 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: 6099847309480)
22.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6099847265259)
19.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097847868417)
08.07.2009 Submission by the licensing authority of information on the granting of a license (GRN: 8097847025818)
26.05.2006 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: 6067847379550)
28.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067847665280)
19.10.2004 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: )
12.02.2003 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: 2037843041740)
05.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037843030961)

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:
0

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:
1 595 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
417 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 21.72 rub.

NON-TAX INCOME administered by tax authorities:
fine: 500 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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