Status
Authorized capital
Revenues
Employees in 2020
LLC "PANDA GRUPP"
Limited Liability Company "Panda Grupp"
Legal address
394033, Voronezhskaya oblast, g. Voronezh, ul. Zemlyachki, d. 15, Ofis 28
INN and KPP (TIN and RRC)
3661079534, 366101001
OGRN (Primary State Register Number)
1173668038268
Authorized capital
10 000 rub.
Registration date
14.07.2017
Age of organization
8 years 3 months 23 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-09-08
GRN: 2213600518228
Liquidator
Komarov Aleksandr Stanislavovich
from 26.05.2021
INN 366109222217
Komarov Aleksandr Stanislavovich
Share size: 10 000 rub. (100%)
INN 366109222217
| 49.41 | Activities of road freight transport
find companies with this code... |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.10.1 | Storage and warehousing of frozen or refrigerated goods |
| 52.10.4 | Storage of nuclear materials and radioactive substances |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 70.10 | Activities of the head offices |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.23 | Rental and leasing of lifting and transport equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046031
Pension Fund registration number: 046031022628
Registration date: 2017-07-17
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364140660636021
Registration date: 2017-07-17
| 08.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213600518239) |
| 08.09.2021 | Liquidation of a legal entity (GRN: 2213600518228) |
| 17.08.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2213600480355) |
| 26.05.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2213600300110) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600880250) |
| 21.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668209448) |
| 07.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668965556) |
| 17.07.2017 | 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: 2173668690149) |
| 17.07.2017 | 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: 2173668689247) |
| 14.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668679633) |
| 14.07.2017 | Creation of a legal entity (GRN: 1173668038268) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
8
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
34 382 000 rub.
Revenues for 2019:
36 894 000 rub.
Revenues for 2018:
2 362 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
33 693 000 rub.
Expenses for 2019:
36 315 000 rub.
Expenses for 2018:
1 876 000 rub.
Value added tax:
105 482.35 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 679.96 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
24 501.79 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 229.78 rub.
Income tax:
33 737.10 rub.
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.