Status

active

Authorized capital

400 000 rub.

Revenues

184 061 000 rub.

Employees in 2024

35

General information

LLC "PANAMANIYA"
Limited Liability Company "Panamaniya"
«PANAMANIA» LIMITED LIABILITY COMPANY
"PANAMANIA" LLC

Legal address
105318, g.Moskva, ul. Izmailovskii Val, d. 20, Pomesch. 2

INN and KPP (TIN and RRC)
5027312743, 771901001

OGRN (Primary State Register Number)
1225000147888

Authorized capital
400 000 rub.

Registration date
30.12.2022

Age of organization
3 years 3 months 27 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Vasyunin Aleksandr Aleksandrovich
from 30.12.2022
INN 771503726154

Founders (2)

Nepomnyaschii Dmitrii Vladimirovich
Share size: 300 000 rub. (75%)
INN 502913544449

SHalgina Olga Aleksandrovna
Share size: 100 000 rub. (25%)
INN 743700177701

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.72.4 Production of frozen bakery semi-finished products

    find companies with this code...
  • Additional types of activity (26):
    10.61Production of products of the flour and cereal industry
    10.61.4Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.71.2Production of flour confectionery, cakes and pastries of short-term storage
    10.71.3Production of chilled bakery semi-finished products
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.72.3Production of other flour confectionery products of long-term storage
    10.72.31Cookie production
    10.72.32Production of gingerbread and gingerbread cookies
    10.72.33Waffle production
    10.72.34Production of biscuits and crackers
    10.72.35Production of cupcakes, rolls and similar long-term storage products
    10.72.39Production of oriental sweets and other flour confectionery products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.31Wholesale of fruits and vegetables
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    52.10Warehousing and storage activities
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.9Storage and warehousing of other goods
    52.24Cargo handling
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    73.20.1Market research
    73.20.2Public opinion research activities
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1043731668
Registration date: 2023-01-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1043731668
Registration date: 2022-12-30

Entries in the EGRUL (12)

09.12.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257724174520)
09.12.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257724174519)
09.12.2025 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: 2257724174376)
05.09.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255006256624)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001724690)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001724680)
05.04.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2245000757582)
05.05.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2235000823781)
11.01.2023 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: 2235000029086)
10.01.2023 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: 2235000011926)
30.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225004044384)
30.12.2022 Creation of a legal entity (GRN: 1225000147888)

Contacts

Phones:

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
35

Number of employees in 2023:
11

Number of employees in 2022:
0

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
184 061 000 rub.

Revenues for 2023:
31 559 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
175 077 000 rub.

Expenses for 2023:
32 709 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
9 227 212 rub.

Contributions amount:
7 548 689 rub.

Value added tax:
635 055 rub.

Income tax:
8 592 157 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 548 689.70 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2023

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.