Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
active
General director
Vasyunin Aleksandr Aleksandrovich
from 30.12.2022
INN 771503726154
Nepomnyaschii Dmitrii Vladimirovich
Share size: 300 000 rub. (75%)
INN 502913544449
SHalgina Olga Aleksandrovna
Share size: 100 000 rub. (25%)
INN 743700177701
| 10.72.4 | Production of frozen bakery semi-finished products
find companies with this code... |
| 10.61 | Production of products of the flour and cereal industry |
| 10.61.4 | Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes |
| 10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
| 10.71.2 | Production of flour confectionery, cakes and pastries of short-term storage |
| 10.71.3 | Production of chilled bakery semi-finished products |
| 10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
| 10.72.3 | Production of other flour confectionery products of long-term storage |
| 10.72.31 | Cookie production |
| 10.72.32 | Production of gingerbread and gingerbread cookies |
| 10.72.33 | Waffle production |
| 10.72.34 | Production of biscuits and crackers |
| 10.72.35 | Production of cupcakes, rolls and similar long-term storage products |
| 10.72.39 | Production of oriental sweets and other flour confectionery products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.31 | Wholesale of fruits and vegetables |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 52.10 | Warehousing and storage activities |
| 52.10.1 | Storage and warehousing of frozen or refrigerated goods |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24 | Cargo handling |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 73.20.1 | Market research |
| 73.20.2 | Public opinion research activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
| 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) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
(no information)
micro enterprise from 10.01.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.