LLC FIRMA "PANDA"

Limited Liability Company Firma "Panda"

Status

active

Authorized capital

— rub.

Revenues

10 918 544 000 rub.

Employees in 2024

653

General information

LLC FIRMA "PANDA"
Limited Liability Company Firma "Panda"

Legal address
350063, Krasnodarskii Krai, g. Krasnodar, ul. Kubanskaya Naberezhnaya, d. 45, Etazh 7

INN and KPP (TIN and RRC)
2308003520, 230801001

OGRN (Primary State Register Number)
1022301207147

Authorized capital
—

Registration date
30.08.1993

Age of organization
32 years 7 months 0 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.08.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Temirov Rashid Magometovich
from 05.12.2024
INN 090101424733

Founders (1)

Temirov Rashid Magometovich
Share size: 200 000 rub. (100%)
INN 090101424733

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.2 Wholesale of motor fuel, including aviation gasoline

    find companies with this code...
  • Additional types of activity (53):
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    45.20.5Battery charging activities for vehicles with electric motors
    46.11.31Activities of grain wholesale agents
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.81.1Retail trade in non-stationary retail facilities of beverages and tobacco products
    47.81.2Retail trade in food, beverages and tobacco products on the markets
    52.10.21Storage and warehousing of oil and refined products
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.2Purchase and sale of own real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.20.21Lease and management of own or leased commercial real estate
    68.20.29Lease and management of own or leased other non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1067563245
Registration date: 1993-09-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1067563245
Registration date: 2001-03-12

Entries in the EGRUL (49)

21.08.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252303115733)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301967630)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301967620)
28.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301738314)
06.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301552580)
05.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301544934)
17.01.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2232300048924)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302128739)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302128728)
21.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301099426)
30.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306729898)
27.03.2019 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: 2192375596290)
08.02.2019 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: 2192375288720)
14.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375860694)
10.11.2017 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: 7172375661176)
09.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9162375035902)
22.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375839763)
14.09.2016 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: 6162375756152)
29.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375348250)
14.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375294526)
06.04.2016 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: 6162375115710)
10.03.2016 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: 6162375006370)
05.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162308060748)
14.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152308162389)
21.09.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2152308149519)
30.06.2015 Cancellation by a legal entity of a decision on reorganization (GRN: 2152308110656)
25.06.2015 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: 2152308106256)
09.04.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152308067294)
26.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142308129600)
27.08.2014 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: 2142308091506)
10.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122308064833)
17.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122308037234)
09.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112308080828)
11.02.2010 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: 2102308020813)
30.10.2009 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: 2092308097594)
30.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092308005491)
30.01.2009 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: 2092308005470)
29.06.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072308096991)
30.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062308044500)
30.06.2006 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: 2062308044490)
11.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052303659956)
09.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052303659758)
14.12.2004 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: 2042303710117)
10.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042303710106)
07.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042303709370)
11.11.2004 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: 2042303676083)
28.04.2003 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: 2032304154420)
30.12.2002 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: 2022301222766)
19.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301207147)

Contacts

Phones:
show

E-mails:
show

Web-sites:
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Employees

Number of employees in 2024:
653

Number of employees in 2023:
673

Number of employees in 2022:
680

Number of employees in 2021:
593

Number of employees in 2020:
593

Number of employees in 2019:
557

Average salary

In 2024: 43 234 rub.

In 2023: 29 678 rub.

In 2022: 24 573 rub.

In 2021: 27 400 rub.

In 2020: 32 197 rub.

In 2019: 31 412 rub.

Financial indicators

Revenues for 2024:
10 918 544 000 rub.

Revenues for 2023:
10 018 088 000 rub.

Revenues for 2022:
8 229 817 000 rub.

Revenues for 2021:
7 040 965 000 rub.

Revenues for 2020:
5 234 012 000 rub.

Revenues for 2019:
5 180 776 000 rub.

Revenues for 2018:
5 854 666 000 rub.

 

Expenses for 2024:
10 304 830 000 rub.

Expenses for 2023:
8 882 787 000 rub.

Expenses for 2022:
7 535 575 000 rub.

Expenses for 2021:
7 106 890 000 rub.

Expenses for 2020:
5 119 313 000 rub.

Expenses for 2019:
4 906 845 000 rub.

Expenses for 2018:
5 809 984 000 rub.

Information about taxes and fees for 2023

Tax amount:
558 702 260 rub.

Contributions amount:
82 795 667 rub.

Land tax:
5 671 559.74 rub.

Corporate property tax:
7 776 546.74 rub.

Transport tax:
819 606 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
81 673 061.85 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 122 605.26 rub.

Income tax:
238 142 080.38 rub.

Value added tax:
306 291 480.07 rub.

Water tax:
987.21 rub.

Information about arrears and debts in 2020

(no information)

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 44 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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