Status
Authorized capital
Revenues
Employees in 2022
LLC "PANDA I BI"
Limited Liability Company "Panda I Bi"
Legal address
115407, g.Moskva, ul. YAkornaya, d. 7, kv. 196
INN and KPP (TIN and RRC)
7743306513, 772501001
OGRN (Primary State Register Number)
1197746419001
Authorized capital
10 000 rub.
Registration date
01.07.2019
Age of organization
6 years 8 months 19 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-07-14
GRN: 2237706543237
Liquidator
Smirnova Irina YUrevna
from 22.03.2023
INN 631700559634
Popovich Natalya Vyacheslavovna
Share size: 10 000 rub. (100%)
INN 772505176638
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
find companies with this code... |
| 10.51 | Production of milk (except raw) and dairy products |
| 10.52 | Ice cream production |
| 10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
| 41.20 | Construction of residential and non-residential buildings |
| 42.91 | Construction of water facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.12.3 | Production of earthworks |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.36.4 | Wholesale of bakery products |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.29.1 | Retail sale of dairy products and eggs in specialty stores |
| 55.10 | Activities of hotels and other places for temporary residence |
| 55.20 | Activities for the provision of places for short-term accommodation |
| 55.30 | Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers |
| 56.21 | The activities of catering enterprises for the maintenance of festive events |
| 56.29.1 | The activities of catering organizations that supply ready-made food (for transport and construction companies, tourist groups, personnel of the armed forces, retailers and other consumer groups) under the contract |
| 56.30 | Serving drinks |
| 63.99.1 | Consulting and information services activities |
| 74.90.4 | Provision of consulting services in the field of agriculture |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087613
Pension Fund registration number: 087613016354
Registration date: 2020-09-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772007498577201
Registration date: 2019-07-02
| 14.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706543260) |
| 14.07.2023 | Liquidation of a legal entity (GRN: 2237706543237) |
| 28.06.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237705680199) |
| 22.03.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237702407171) |
| 16.09.2020 | 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: 2207708927260) |
| 14.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708792872) |
| 14.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708792861) |
| 14.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708792377) |
| 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: 8197747719524) |
| 03.07.2019 | 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: 8197747675051) |
| 01.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747599767) |
| 01.07.2019 | Creation of a legal entity (GRN: 1197746419001) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
25 000 rub.
Revenues for 2021:
—
Revenues for 2020:
17 000 rub.
Revenues for 2019:
1 024 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 000 rub.
Expenses for 2020:
391 000 rub.
Expenses for 2019:
570 000 rub.
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.