General information

LLC "PANDA"
Limited Liability Company "Panda"

Legal address
109147, Moskva, Per. Broshevskii, D.6, Stroenie 1

INN and KPP (TIN and RRC)
7709829979, 770901001

OGRN (Primary State Register Number)
1097746267222

Authorized capital
10 000 rub.

Registration date
04.05.2009

Age of organization
16 years 7 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-02-02
GRN: 2157746592540

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAZURIT"
OGRN: 1047796789545
INN: 7743541080
Date: 2015-02-02
GRN: 2157746592540

Head of Organization

General director
Pavlenko Aleksei Anatolevich
from 04.05.2009
INN 281201444283

Founders (1)

Pavlenko Aleksei Anatolevich
Share size: 10 000 rub. (100%)
INN 281201444283

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis) find companies with this code...

• Additional types of activity (7):

  51.31	Wholesale of fruits, vegetables and potatoes
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.70	Other wholesale trade
  65.1	Monetary mediation
  70.1	Preparation for sale, purchase and sale of own real estate
  70.3	Provision of intermediary services related to real estate
  74.14	Consulting on business and management issues

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108047331
Registration date: 2009-05-12

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770804910177081
Registration date: 2009-05-05

Entries in the EGRUL (9)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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