General information

LLC "PANDA TREID"
Limited Liability Company "Panda Treid"

Legal address
394026, Voronezhskaya Oblast, g. Voronezh, Pr-Kt Moskovskii, d. 15, Pomesch. III

INN and KPP (TIN and RRC)
3662293940, 366201001

OGRN (Primary State Register Number)
1213600015947

Authorized capital
10 000 rub.

Registration date
21.04.2021

Age of organization
4 years 9 months 26 days

City
Voronezh

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Belyaev Anton Sergeevich
from 21.04.2021
INN 366223893041

Founders (2)

Prytkov Ruslan Evgenevich
Share size: 5 000 rub. (50%)
INN 032614021333

Belyaev Anton Sergeevich
Share size: 5 000 rub. (50%)
INN 366223893041

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.78

  Other retail trade in specialized stores find companies with this code...

• Additional types of activity (8):

  12.00	Manufacture of tobacco products
  20.59	Production of other chemical products not included in other groupings
  46.21.2	Wholesale of unprocessed tobacco
  46.35	Wholesale trade in tobacco products
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade
  47.26	Retail sale of tobacco products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1057324806
Registration date: 2021-04-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1057324806
Registration date: 2021-04-22

Entries in the EGRUL (6)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
3

Number of employees in 2022:
2

Number of employees in 2021:
1

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:
5 000 rub.

Revenues for 2023:
51 019 000 rub.

Revenues for 2022:
26 088 000 rub.

Revenues for 2021:
6 041 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
555 000 rub.

Expenses for 2023:
48 685 000 rub.

Expenses for 2022:
24 335 000 rub.

Expenses for 2021:
5 354 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
238 319.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 611.25 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 155.55 rub.

The tax levied in connection with the application of the simplified taxation system:
2 329 763.08 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings. More...

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