LLC "PANAMA"
Status
active
Authorized capital
10 000 rub.
Revenues
677 000 rub.
Employees in 2023
1
General information
LLC "PANAMA"
Limited Liability Company "Panama"
Legal address
185003, Respublika Kareliya, Petrozavodskii, G Petrozavodsk, R-N Golikovka, ul Kazarmenskaya, d. 4, kv. 57
INN and KPP (TIN and RRC)
1001241970, 100101001
OGRN (Primary State Register Number)
1101001013387
Authorized capital
10 000 rub.
Registration date
29.12.2010
Age of organization
14 years 8 months 15 days
City
Petrozavodsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Head of Organization
Director
Tuhas Tatyana Aleksandrovna
from 29.12.2010
INN 100118825376
Founders (1)
Tuhas Tatyana Aleksandrovna
Share size: 10 000 rub. (100%)
INN 100118825376
Types of activities (OKVED / RCEA)
- Main type of activity:
79.11 Activities of travel agencies
find companies with this code... - Additional types of activity (3):
79.90.1 Activities related to the provision of tourist information services 79.90.2 Activities related to the provision of sightseeing travel services 79.90.3 Activities related to the provision of travel services related to booking
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
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 (19)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2251000334650) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251000145207) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251000145196) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241000169628) |
| 22.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221000988316) |
| 06.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221000977954) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221000875566) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221000875555) |
| 17.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221000832974) |
| 30.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221000688291) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201000133189) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201000097802) |
| 04.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191001194118) |
| 04.09.2019 | 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: 2191001194074) |
| 27.08.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2171001238923) |
| 22.02.2011 | 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: 2111001021008) |
| 22.02.2011 | 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: 2111001020084) |
| 29.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101001244254) |
| 29.12.2010 | Creation of a legal entity (GRN: 1101001013387) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
5
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
677 000 rub.
Revenues for 2022:
588 000 rub.
Revenues for 2021:
1 145 000 rub.
Revenues for 2020:
710 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
538 000 rub.
Expenses for 2022:
521 000 rub.
Expenses for 2021:
1 122 000 rub.
Expenses for 2020:
620 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:10 523 rub.
Contributions amount:
10 344 rub.
The tax levied in connection with the application of the simplified taxation system:
10 523 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 758.58 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
999.99 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 586.04 rub.
Information about arrears and debts in 2020
(no information)
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.