LLC "PANDA"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "PANDA"
Limited Liability Company "Panda"
Legal address
625053, Tyumenskaya Oblast, g. Tyumen, ul. SHirotnaya, d. 199, Torg.Zal 17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-07-18)
INN and KPP (TIN and RRC)
7203522750, 720301001
OGRN (Primary State Register Number)
1217200011126
Authorized capital
10 000 rub.
Registration date
01.07.2021
Age of organization
4 years 5 months 25 days
City
Tyumen
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.12.2025
Organization status
Current status:
have a problem
Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity)
Code: 105
Date: 2025-12-10
GRN: 2257201101595
Head of Organization
Director
Orlova Ekaterina Valentinovna
from 09.09.2025
INN 720311550270
Founders (1)
Orlova Ekaterina Valentinovna
Share size: 10 000 rub. (100%)
INN 720311550270
Types of activities (OKVED / RCEA)
- Main type of activity:
47.71 Retail clothing in specialty stores
find companies with this code... - Additional types of activity (5):
47.19 Other retail trade in non-specialized stores 47.72 Retail sale of footwear and leather goods in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.77 Retail sale of watches and jewelry in specialty stores 47.82 Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 072
Pension Fund registration number: 1099537837
Registration date: 2021-07-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 072
Social Insurance Fund registration number: 1099537837
Registration date: 2021-07-01
Entries in the EGRUL (11)
| 10.12.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2257201101595) |
| 09.09.2025 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2257200994906) |
| 18.07.2025 | 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: 2257200919413) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200139821) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200139810) |
| 02.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237200073207) |
| 30.11.2022 | 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: 2227200690968) |
| 19.07.2021 | 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: 2217200222369) |
| 06.07.2021 | 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: 2217200205341) |
| 01.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217200201470) |
| 01.07.2021 | Creation of a legal entity (GRN: 1217200011126) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
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:
—
Revenues for 2023:
1 541 000 rub.
Revenues for 2022:
129 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
842 000 rub.
Expenses for 2022:
147 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:33 642 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
The tax levied in connection with the application of the simplified taxation system:
33 142 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings. More...