Status
Authorized capital
Revenues
Employees in 2021
LLC "PANDA"
Limited Liability Company "Panda"
Legal address
298542, Respublika Krym, g. Alushta, ul. Solnechnaya, d. 8, kv. 47
INN and KPP (TIN and RRC)
9101004368, 910101001
OGRN (Primary State Register Number)
1149102114590
Authorized capital
200 000 rub.
Registration date
08.12.2014
Age of organization
11 years 2 months 16 days
City
Alushta
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-06-10
GRN: 2229100247132
Liquidator
Novackii Dmitrii Aleksandrovich
from 11.02.2022
INN 910102252424
Novackii Dmitrii Aleksandrovich
Share size: 100 000 rub. (50%)
INN 910102252424
Owned by the limited liability company itself
Share size: 100 000 rub. (50%)
INN —
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
| 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 |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.25.12 | Retail sale of beer in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.29.1 | Retail sale of dairy products and eggs in specialty stores |
| 47.29.2 | Retail sale of edible oils and fats in specialty stores |
| 47.29.21 | Retail sale of animal oils and fats in specialty stores |
| 47.29.22 | Retail sale of vegetable oils in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.29.31 | Retail sale of flour and pasta in specialty stores |
| 47.29.32 | Retail sale of cereals in specialty stores |
| 47.29.33 | Retail sale of sugar in specialty stores |
| 47.29.34 | Retail sale of salt in specialty stores |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.75.2 | Retail sale of toilet and household soap in specialty stores |
| 47.76.1 | Retail sale of flowers and other plants, seeds and fertilizers in specialty stores |
| 47.76.2 | Retail sale of pets and pet food in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Respublike Krym
Federal Tax Service code: 9103
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091022
Pension Fund registration number: 091022000771
Registration date: 2014-12-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9107
Social Insurance Fund registration number: 910700038691071
Registration date: 2014-12-09
| 10.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2229100247143) |
| 10.06.2022 | Liquidation of a legal entity (GRN: 2229100247132) |
| 10.06.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2229100247110) |
| 11.02.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2229100101481) |
| 31.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100095740) |
| 31.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100095718) |
| 30.03.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2219100092759) |
| 07.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100334199) |
| 06.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100332550) |
| 10.11.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2179102366815) |
| 01.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2179102035550) |
| 14.11.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2169102698653) |
| 29.10.2016 | 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: 2169102641420) |
| 27.07.2016 | 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: 2169102466135) |
| 12.05.2016 | 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: 2169102234486) |
| 08.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102218307) |
| 08.12.2014 | Creation of a legal entity (GRN: 1149102114590) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
2
Number of employees in 2019:
5
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
8 000 rub.
Revenues for 2020:
3 017 000 rub.
Revenues for 2019:
10 454 000 rub.
Revenues for 2018:
10 621 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
4 000 rub.
Expenses for 2020:
3 657 000 rub.
Expenses for 2019:
10 552 000 rub.
Expenses for 2018:
10 365 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.