LLC "TERMINAL PANAGIYA"
Status
active
Authorized capital
550 000 rub.
Revenues
2 017 000 rub.
Employees in 2024
3
General information
LLC "TERMINAL PANAGIYA"
Limited Liability Company "Terminal Panagiya"
Legal address
350010, Krasnodarskii Krai, g. Krasnodar, ul. Zipovskaya, d. 5, Liter H, Pomesch. 65
INN and KPP (TIN and RRC)
2308105377, 231001001
OGRN (Primary State Register Number)
1052303653720
Authorized capital
550 000 rub.
Registration date
23.03.2005
Age of organization
20 years 9 months 3 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
Organization status
Current status:
active
Head of Organization
General director
Simatov Lev Gennadevich
from 15.08.2019
INN 230900849176
Founders (1)
Gagarin Nikolai Alekseevich
Share size: 550 000 rub. (100%)
INN 771403405728
Types of activities (OKVED / RCEA)
- Main type of activity:
52.22 Auxiliary activities related to water transport
find companies with this code... - Additional types of activity (4):
41.2 Construction of residential and non-residential buildings 52.10 Warehousing and storage activities 52.21.2 Auxiliary activities related to road transport 52.29 Other auxiliary activities related to transportation
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:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
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 (23)
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300675890) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300675889) |
| 13.09.2019 | 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: 6192375806364) |
| 15.08.2019 | 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: 6192375624160) |
| 04.07.2019 | 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: 6192375395349) |
| 21.06.2019 | 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: 6192375148256) |
| 11.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375099108) |
| 11.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375099097) |
| 11.06.2019 | 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: 6192375098767) |
| 13.05.2019 | 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: 2192375899351) |
| 06.09.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6182375626735) |
| 06.10.2016 | 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: 6162375913254) |
| 18.04.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6162375153870) |
| 18.04.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6162375153869) |
| 15.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152308222702) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152308185830) |
| 08.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152308160090) |
| 02.03.2010 | 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: 2102308076660) |
| 06.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082308040505) |
| 06.05.2008 | 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: 2082308040494) |
| 25.05.2005 | 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: 2052303669218) |
| 23.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052303653730) |
| 23.03.2005 | Creation of a legal entity (GRN: 1052303653720) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
2 017 000 rub.
Revenues for 2023:
2 456 000 rub.
Revenues for 2022:
301 660 000 rub.
Revenues for 2021:
1 874 000 rub.
Revenues for 2020:
1 849 000 rub.
Revenues for 2019:
1 796 000 rub.
Revenues for 2018:
1 767 000 rub.
Expenses for 2024:
2 017 000 rub.
Expenses for 2023:
2 456 000 rub.
Expenses for 2022:
301 660 000 rub.
Expenses for 2021:
1 874 000 rub.
Expenses for 2020:
1 849 000 rub.
Expenses for 2019:
1 796 000 rub.
Expenses for 2018:
1 733 000 rub.
Information about taxes and fees for 2023
Tax amount:36 392 rub.
Contributions amount:
388 504 rub.
Land tax:
35 458.06 rub.
Transport tax:
934 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
380 100 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 049.46 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 355 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Register of small and medium-sized businesses
micro enterprise 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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