Status
Authorized capital
Revenues
Employees in 2024
LLC "Panda Treid"
Limited Liability Company "Panda Treid"
Legal address
431469, Respublika Mordoviya, R-N Ruzaevskii, ul. Gagarina, Zd. 9B
INN and KPP (TIN and RRC)
9718222937, 130001001
OGRN (Primary State Register Number)
1237700250963
Authorized capital
10 000 rub.
Registration date
31.03.2023
Age of organization
3 years 0 months 18 days
City
Ruzaevskii
Special tax treatment
USN (2026 year)
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
17.03.2026
Current status:
active
General director
Maikova Mariya Gennadevna
from 31.03.2023
INN 500706871564
Maikova Mariya Gennadevna
Share size: 10 000 rub. (100%)
INN 500706871564
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network
find companies with this code... |
| 22.29 | Manufacture of other plastic products |
| 46.49 | Wholesale of other household goods |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 013
Pension Fund registration number: 1036094330
Registration date: 2024-02-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 013
Social Insurance Fund registration number: 1036094330
Registration date: 2024-02-19
| 02.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2261300022091) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2251300224272) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251300169140) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251300169130) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241300103856) |
| 20.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241300101909) |
| 20.02.2024 | 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: 2241300015284) |
| 17.02.2024 | 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: 2241300014668) |
| 13.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241300013216) |
| 13.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241300013205) |
| 13.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241300013194) |
| 15.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712451172) |
| 26.10.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237710339051) |
| 19.04.2023 | 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: 2237703446495) |
| 03.04.2023 | 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: 2237702933950) |
| 31.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702850922) |
| 31.03.2023 | Creation of a legal entity (GRN: 1237700250963) |
Number of employees in 2024:
3
Number of employees in 2023:
0
Number of employees in 2022:
—
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:
67 382 000 rub.
Revenues for 2023:
22 021 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
58 496 000 rub.
Expenses for 2023:
18 425 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
2 189 491 rub.
The tax levied in connection with the application of the simplified taxation system:
1 074 431 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
556 379.62 rub.
(no information)
micro enterprise from 10.04.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.