Status
Authorized capital
Revenues
Employees in 2023
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-06-17
GRN: 2247705847926
Liquidator
Oztyurk Nedzhati
from 27.02.2024
INN 772578782670
Oztyurk Nedzhati
Share size: 10 000 rub. (100%)
INN 772578782670
| 47.71 | Retail clothing in specialty stores
find companies with this code... |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 52.29 | Other auxiliary activities related to transportation |
| 70.22 | Consulting on business and management issues |
| 73.1 | Advertising activities |
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
| 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) |
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
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:
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.
NON-TAX INCOME administered by tax authorities:
500 rub.
Value added tax:
5 390.40 rub.
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.