Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

LLC "TD PANTAMO"
Limited Liability Company "Td Pantamo"

Legal address
115280, g.Moskva, Per. Oslyabinskii, d. 3, Pomesch. 2A/1

INN and KPP (TIN and RRC)
7725693154, 772501001

OGRN (Primary State Register Number)
1107746323520

Authorized capital
10 000 rub.

Registration date
26.04.2010

Age of organization
15 years 10 months 9 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025
(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: 2024-06-17
GRN: 2247705847926

Head of Organization

Liquidator
Oztyurk Nedzhati
from 27.02.2024
INN 772578782670

Founders (1)

Oztyurk Nedzhati
Share size: 10 000 rub. (100%)
INN 772578782670

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.71 Retail clothing in specialty stores

    find companies with this code...
  • Additional types of activity (10):
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    47.51Retail sale of textiles in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    52.29Other auxiliary activities related to transportation
    70.22Consulting on business and management issues
    73.1Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616004211
Registration date: 2010-04-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770403164077041
Registration date: 2010-04-27

Entries in the EGRUL (14)

17.06.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705848168)
17.06.2024 Liquidation of a legal entity (GRN: 2247705847926)
14.06.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247705793620)
27.02.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247702176412)
15.02.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247701736401)
14.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701723905)
10.11.2021 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: 2217710364650)
06.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705836467)
18.01.2018 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: 2187746746779)
24.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748071414)
30.04.2010 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: 2107747375855)
30.04.2010 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: 2107747355593)
26.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747193728)
26.04.2010 Creation of a legal entity (GRN: 1107746323520)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
8 144 000 rub.

Revenues for 2019:
21 376 000 rub.

Revenues for 2018:
5 000 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
8 134 000 rub.

Expenses for 2019:
20 611 000 rub.

Expenses for 2018:
4 789 000 rub.

Information about taxes and fees for 2023

Tax amount:
5 890 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
500 rub.

Value added tax:
5 390.40 rub.

Information about arrears and debts in 2020

Value added tax:
fine: 5 491.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 22.09 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 95.31 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 10.37 rub.

Personal income tax:
penalty: 127.96 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.