LLC "PANASH KLEO"

Limited Liability Company "Panash Kleo"

Status

active

Authorized capital

10 000 rub.

Revenues

6 263 000 rub.

Employees in 2024

1

General information

LLC "PANASH KLEO"
Limited Liability Company "Panash Kleo"

Legal address
107031, g.Moskva, B-R Strastnoi, d. 12, Str. 1, Pomesch. 2/1

INN and KPP (TIN and RRC)
7716758126, 770701001

OGRN (Primary State Register Number)
1137746992723

Authorized capital
10 000 rub.

Registration date
25.10.2013

Age of organization
12 years 1 month 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.07.2025

Organization status

Current status:
active

Head of Organization

General director
Subbotina Larisa Mihailovna
from 27.10.2021
INN 190301542261

Founders (1)

Edun Fransis Omatsola
Share size: 10 000 rub. (100%)
INN 771997294649

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.42.12 Wholesale of underwear

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  • Additional types of activity (6):
    14.14Manufacture of underwear
    14.19Manufacture of other clothing and clothing accessories
    46.16.1Activities of agents in the wholesale trade of textiles
    46.42Wholesale of clothing and footwear
    47.71Retail clothing in specialty stores
    47.71.2Retail sale of underwear in specialty stores

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1055368946
Registration date: 2024-02-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1055368946
Registration date: 2018-09-01

Entries in the EGRUL (25)

31.07.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257719905364)
31.07.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257719905353)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710877246)
12.09.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247709049564)
08.02.2024 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: 2247701463304)
06.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701330358)
06.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701330336)
06.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701329819)
27.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709978605)
23.08.2019 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: 2197748806935)
30.05.2019 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: 7197747071438)
25.02.2019 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: 7197746474853)
22.02.2019 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: 7197746437882)
21.02.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7197746301438)
20.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746266095)
20.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746266084)
20.02.2019 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: 7197746265590)
20.02.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 7197746201261)
19.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746148263)
04.10.2018 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: 7187749266082)
28.08.2017 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: 2177748803967)
29.10.2013 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: 9137747356067)
29.10.2013 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: 9137747352833)
25.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747263326)
25.10.2013 Creation of a legal entity (GRN: 1137746992723)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
6 263 000 rub.

Revenues for 2023:
2 586 000 rub.

Revenues for 2022:
14 407 000 rub.

Revenues for 2021:
22 693 000 rub.

Revenues for 2020:
16 958 000 rub.

Revenues for 2019:
4 986 000 rub.

Revenues for 2018:
3 179 000 rub.

 

Expenses for 2024:
5 784 000 rub.

Expenses for 2023:
2 572 000 rub.

Expenses for 2022:
13 011 000 rub.

Expenses for 2021:
22 049 000 rub.

Expenses for 2020:
16 545 000 rub.

Expenses for 2019:
4 212 000 rub.

Expenses for 2018:
2 682 000 rub.

Information about taxes and fees for 2023

Tax amount:
81 839 rub.

Contributions amount:
35 307 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
35 307.90 rub.

Income tax:
10 880.14 rub.

Value added tax:
70 959 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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