LLC "PANAMA SITI GOLD"
Status
liquidated
Authorized capital
50 000 rub.
Revenues
—
Employees in 2023
16
General information
LLC "PANAMA SITI GOLD"
Limited Liability Company "Panama Siti Gold"
Legal address
672049, Zabaikalskii Krai, g. CHita, Mkr Severnyi, D.64
INN and KPP (TIN and RRC)
7536046095, 753601001
OGRN (Primary State Register Number)
1027501166549
Authorized capital
50 000 rub.
Registration date
11.04.2001
Age of organization
24 years 6 months 4 days
City
CHita
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.09.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-09-13
GRN: 2247500125706
Head of Organization
Liquidator
Kogermanova Elena Vladimirovna
from 19.10.2023
INN 753703275809
Founders (1)
Ucyna Irina Viktorovna
Share size: 50 000 rub. (100%)
INN 753609016148
Types of activities (OKVED / RCEA)
- Main type of activity:
55.10 Activities of hotels and other places for temporary residence
find companies with this code... - Additional types of activity (11):
47.19 Other retail trade in non-specialized stores 47.25 Retail sale of beverages in specialty stores 52.21 Auxiliary activities related to land transport 55.1 Activities of hotels and other places for temporary residence 55.2 Activities for the provision of places for short-term accommodation 56.1 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 68.1 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 96.04 Physical education and wellness activities 96.09 Provision of other personal services not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085003
Pension Fund registration number: 085003004247
Registration date: 2001-04-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750036062275001
Registration date: 2001-04-18
Entries in the EGRUL (38)
| 13.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247500125728) |
| 13.09.2024 | Liquidation of a legal entity (GRN: 2247500125706) |
| 30.08.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247500118677) |
| 23.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237500155594) |
| 19.10.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237500135453) |
| 12.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237500002529) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500173338) |
| 16.03.2022 | 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: 2227500029370) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500640652) |
| 10.02.2021 | 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: 2217500011045) |
| 09.04.2020 | 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: 2207500046620) |
| 19.12.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197536241703) |
| 04.12.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187536199321) |
| 26.03.2017 | 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: 2177536066827) |
| 29.08.2016 | 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: 2167536238076) |
| 13.11.2015 | 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: 2157536146832) |
| 19.10.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157536130321) |
| 12.09.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157536117220) |
| 11.12.2013 | 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: 2137536114186) |
| 09.11.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2127536090691) |
| 27.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127536074983) |
| 16.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117536090560) |
| 07.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117536088514) |
| 18.10.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107536150390) |
| 16.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107536139368) |
| 27.02.2010 | 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: 2107536069903) |
| 27.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107536069892) |
| 20.01.2010 | 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: 2107536029489) |
| 22.09.2009 | 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: 2097536102992) |
| 16.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087536043692) |
| 16.04.2008 | 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: 2087536043681) |
| 01.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077536124983) |
| 03.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067536139240) |
| 11.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057536030143) |
| 17.12.2004 | 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: 2047550033420) |
| 17.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047550033419) |
| 16.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047550033177) |
| 02.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027501166549) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
16
Number of employees in 2022:
22
Number of employees in 2021:
28
Number of employees in 2020:
30
Number of employees in 2019:
36
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
91 746 000 rub.
Revenues for 2022:
47 341 000 rub.
Revenues for 2021:
51 566 000 rub.
Revenues for 2020:
30 685 000 rub.
Revenues for 2019:
49 964 000 rub.
Revenues for 2018:
54 323 000 rub.
Expenses for 2024:
—
Expenses for 2023:
102 474 000 rub.
Expenses for 2022:
48 065 000 rub.
Expenses for 2021:
45 135 000 rub.
Expenses for 2020:
37 921 000 rub.
Expenses for 2019:
46 244 000 rub.
Expenses for 2018:
44 897 000 rub.
Information about taxes and fees for 2023
Tax amount:4 039 230 rub.
Contributions amount:
1 943 239 rub.
Land tax:
422 559.96 rub.
Corporate property tax:
239 235.24 rub.
Transport tax:
3 373 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 734 462.46 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
50 429.23 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
158 348.03 rub.
The tax levied in connection with the application of the simplified taxation system:
3 374 062.11 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.