LLC "PANDI TRANS"

Limited Liability Company "Pandi Trans"

Status

active

Authorized capital

20 000 rub.

Revenues

120 868 000 rub.

Employees in 2024

11

General information

LLC "PANDI TRANS"
Limited Liability Company "Pandi Trans"

Legal address
117418, g.Moskva, ul. Novocheremushkinskaya, D.69, 1004

INN and KPP (TIN and RRC)
7728022242, 772701001

OGRN (Primary State Register Number)
1037739509917

Authorized capital
20 000 rub.

Registration date
16.12.1992

Age of organization
32 years 10 months 28 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025

Organization status

Current status:
active

Head of Organization

General director
Kanareikin Dmitrii YUrevich
from 15.08.2022
INN 772817019831

Founders (2)

Berezov Kirill Valerevich
Share size: 8 000 rub. (40%)
INN 772738293302

Kanareikin Dmitrii YUrevich
Share size: 12 000 rub. (60%)
INN 772817019831

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.2 Auxiliary activities in the field of insurance and pension provision

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  • Additional types of activity (8):
    66.22Activities of insurance agents and brokers
    69.10Legal activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings
    94.1Activities of entrepreneurial and professional membership non-profit organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 27 po g.Moskve
Federal Tax Service code: 7727

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 (21)

07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709877126)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709877115)
15.08.2022 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: 2227707575027)
10.04.2018 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: 7187747481453)
12.02.2018 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: 8187746701838)
30.01.2018 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: 7187746227310)
16.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747485030)
19.10.2012 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: 7127747900328)
16.08.2011 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: 2117747871987)
16.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747871965)
08.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746961830)
07.06.2011 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: 9117746149040)
07.06.2011 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: 9117746148808)
03.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746068750)
03.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746068740)
03.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746068739)
03.06.2011 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9117746068728)
16.05.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8117746556315)
22.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746781118)
03.03.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
08.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739509917)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
11

Number of employees in 2023:
11

Number of employees in 2022:
12

Number of employees in 2021:
13

Number of employees in 2020:
14

Number of employees in 2019:
21

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
120 868 000 rub.

Revenues for 2023:
159 111 000 rub.

Revenues for 2022:
197 921 000 rub.

Revenues for 2021:
147 565 000 rub.

Revenues for 2020:
139 863 000 rub.

Revenues for 2019:
142 951 000 rub.

Revenues for 2018:
137 018 000 rub.

 

Expenses for 2024:
123 893 000 rub.

Expenses for 2023:
158 737 000 rub.

Expenses for 2022:
188 294 000 rub.

Expenses for 2021:
168 805 000 rub.

Expenses for 2020:
145 257 000 rub.

Expenses for 2019:
139 294 000 rub.

Expenses for 2018:
142 715 000 rub.

Information about taxes and fees for 2023

Tax amount:
3 517 148 rub.

Contributions amount:
15 392 540 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
15 392 540.01 rub.

The tax levied in connection with the application of the simplified taxation system:
3 517 148 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 3 771.14 rub.

Value added tax:
penalty: 18 949.97 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 70 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 101.80 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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