Status

active

Authorized capital

10 000 rub.

Revenues

83 127 000 rub.

Employees in 2024

14

General information

LLC FIRMA "PANDA"
Limited Liability Company Firma "Panda"

Legal address
300000, Tulskaya Oblast, g.Tula, G Tula, Per Buhonovskii, d. 11, Pomesch. 17/1, Lit. A, 3-I Etazh

INN and KPP (TIN and RRC)
7104015580, 710401001

OGRN (Primary State Register Number)
1027100600779

Authorized capital
10 000 rub.

Registration date
16.05.1995

Age of organization
30 years 4 months 17 days

City
Tula

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.05.2025

Organization status

Current status:
active

Head of Organization

Director
Poverennyi Maksim Borisovich
from 13.05.2025
INN 711502081882

Founders (2)

Poverennaya Svetlana Valerevna
Share size: 3 300 rub. (33%)
INN 713002891321

Ivanushkin Igor Leontevich
Share size: 6 700 rub. (67%)
INN 710600396720

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (4):
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    45.20.2Maintenance and repair of other motor vehicles
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    47.23.1Retail sale of fish and seafood in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100

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)

13.05.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257100573123)
08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257100556414)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257100461616)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257100461605)
11.11.2024 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: 2247100248349)
17.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247100228197)
21.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227100319631)
17.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227100213316)
02.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227100184529)
28.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227100141057)
01.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227100109839)
11.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100139243)
06.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157154361109)
05.12.2009 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: 2097154525202)
17.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097154439039)
17.11.2009 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: 2097154438830)
15.09.2008 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: 2087154388803)
15.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087154388792)
02.09.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087154370444)
18.07.2006 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: 2067104058063)
07.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067104009454)
03.12.2003 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: 2037100331332)
20.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027100600779)

Contacts

Phones:
show

E-mails:

Web-sites:
show

Employees

Number of employees in 2024:
14

Number of employees in 2023:
9

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:
83 127 000 rub.

Revenues for 2023:
32 709 000 rub.

Revenues for 2022:
4 200 000 rub.

Revenues for 2021:
410 000 rub.

Revenues for 2020:
167 000 rub.

Revenues for 2019:
427 000 rub.

Revenues for 2018:
1 560 000 rub.

 

Expenses for 2024:
72 248 000 rub.

Expenses for 2023:
27 175 000 rub.

Expenses for 2022:
3 729 000 rub.

Expenses for 2021:
385 000 rub.

Expenses for 2020:
216 000 rub.

Expenses for 2019:
271 000 rub.

Expenses for 2018:
1 547 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 236 797 rub.

Contributions amount:
514 037 rub.

Corporate property tax:
2 622 rub.

Transport tax:
26 499 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
505 942.78 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 515.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 579.19 rub.

The tax levied in connection with the application of the simplified taxation system:
23 235 rub.

Income tax:
539 829 rub.

Value added tax:
644 612 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 14.19 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 51.99 rub.

Transport tax:
penalty: 16.69 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.