General information

LLC "PANAMI"
Limited Liability Company "Panami"

Legal address
353236, Krasnodarskii Krai, Severskii, Pgt Afipskii, ul Pobedy, d. 8A, kv. 50

INN and KPP (TIN and RRC)
2370013600, 237001001

OGRN (Primary State Register Number)
1232300040059

Authorized capital
10 000 rub.

Registration date
11.07.2023

Age of organization
2 years 2 months 3 days

City
Afipskii

Special tax treatment
USN (2024 year)

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-02-04
GRN: 2252301631767

Head of Organization

Liquidator
Buimov Anatolii Mihailovich
from 07.03.2024
INN 234812395410

Founders (1)

Buimov Anatolii Mihailovich
Share size: 10 000 rub. (100%)
INN 234812395410

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.91.2

  Retail trade carried out directly using the Internet information and communication network find companies with this code...

• Additional types of activity (1):

  47.91.1

  Retail trade by mail

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Krasnodarskomu krayu
Federal Tax Service code: 2370

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

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:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

Watching right now