LLC "TORGOVYI DOM "PAN-A"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
652 000 rub.
Employees in 2024
0
General information
LLC "TORGOVYI DOM "PAN-A"
Limited Liability Company "Torgovyi Dom "Pan-A"
Legal address
124460, g.Moskva, g. Zelenograd, Pr-Kt Generala Alekseeva, d. 3, Str. 3, Pomesch. 1/2
INN and KPP (TIN and RRC)
7735045307, 773501001
OGRN (Primary State Register Number)
1027700442220
Authorized capital
100 000 rub.
Registration date
20.01.1992
Age of organization
34 years 3 months 8 days
City
Zelenograd
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2026
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2026-01-28
GRN: 2267700556847
Head of Organization
Liquidator
Slesarev YAroslav Nikolaevich
from 28.08.2025
INN 761200208157
Founders (4)
Tairov Rushan Halitovich
Share size: 23 100 rub. (23.1%)
INN 772271986271
Permyakova Ekaterina Aleksandrovna
Share size: 18 400 rub. (18.4%)
INN 771585992620
Melnik Ivan Vladimirovich
Share size: 33 100 rub. (33.1%)
INN 772805334081
Malova YUliya Sergeevna
Share size: 25 400 rub. (25.4%)
INN 761201424111
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (0):
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 № 35 po g.Moskve
Federal Tax Service code: 7735
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: 1033577816
Registration date: 1992-07-08
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: 1033577816
Registration date: 2013-01-18
Entries in the EGRUL (36)
| 28.01.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267700556858) |
| 28.01.2026 | Liquidation of a legal entity (GRN: 2267700556847) |
| 16.12.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257724410953) |
| 28.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720939991) |
| 18.06.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257718443574) |
| 20.03.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257714856903) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711549159) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711549148) |
| 24.12.2024 | 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: 2247713454910) |
| 16.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707912330) |
| 29.07.2024 | 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: 2247707264143) |
| 12.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702603619) |
| 21.02.2024 | 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: 2247702010301) |
| 14.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701722717) |
| 20.04.2022 | 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: 2227703500176) |
| 28.09.2020 | 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: 2207710136885) |
| 16.04.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2207703902240) |
| 27.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748158035) |
| 05.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747270234) |
| 04.02.2013 | 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: 2137746720054) |
| 12.12.2012 | 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: 9127747465606) |
| 29.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747325909) |
| 29.08.2012 | 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: 6127747325898) |
| 13.01.2010 | 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: 2107746153469) |
| 20.09.2007 | 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: 2077760324244) |
| 20.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 07.09.2007 | 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: 2077759871836) |
| 07.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759871814) |
| 07.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759871715) |
| 20.06.2007 | 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: 2077756486180) |
| 20.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756486157) |
| 28.04.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2077735000187) |
| 28.04.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2077735000176) |
| 28.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 21.11.2002 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2027735008552) |
| 19.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700442220) |
Employees
Number of employees in 2024:
0
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:
652 000 rub.
Revenues for 2023:
232 384 000 rub.
Revenues for 2022:
23 202 000 rub.
Revenues for 2021:
19 900 000 rub.
Revenues for 2020:
17 100 000 rub.
Revenues for 2019:
16 100 000 rub.
Revenues for 2018:
14 950 000 rub.
Expenses for 2024:
1 162 000 rub.
Expenses for 2023:
105 312 000 rub.
Expenses for 2022:
8 213 000 rub.
Expenses for 2021:
5 241 000 rub.
Expenses for 2020:
5 218 000 rub.
Expenses for 2019:
4 618 000 rub.
Expenses for 2018:
7 115 000 rub.
Information about taxes and fees for 2025
Tax amount:4 057 478 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
4 042 478 rub.
NON-TAX INCOME administered by tax authorities:
15 000 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 852.02 rub.
Corporate property tax:
fine: 200 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 22 181.04 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 42 775.51 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.