LLC "IK "PANDORA"
Status
active
Authorized capital
4 530 000 rub.
Revenues
52 582 000 rub.
Employees in 2024
1
General information
LLC "IK "PANDORA"
Limited Liability Company "Investicionnaya Kompaniya "Pandora"
Legal address
115280, g.Moskva, ul. Leninskaya Sloboda, d. 19
INN and KPP (TIN and RRC)
7718857355, 772501001
OGRN (Primary State Register Number)
1117746643871
Authorized capital
4 530 000 rub.
Registration date
19.08.2011
Age of organization
14 years 1 month 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Organization status
Current status:
active
Head of Organization
General director
Vereschagina Anna Viktorovna
from 14.05.2020
INN 434570559623
Founders (1)
Akcionernaya Kompaniya "Olimpus Kapital Menedzhment Limited"
Share size: 4 530 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19.4 Activities related to the provision of consulting services on financial intermediation
find companies with this code... - Additional types of activity (42):
62.0 Computer software development, consulting services in this field and other related services 63.11 Data processing activities, provision of information placement services and related activities 63.11.1 Activities related to the creation and use of databases and information resources 63.91 Activities of news agencies 64.1 Monetary mediation 64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 66.12 Brokerage activities in transactions with securities and commodities 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.12.2 Securities management activities 68.1 Purchase and sale of own real estate 68.10 Purchase and sale of own real estate 68.10.11 Preparation for the sale of your own residential real estate 68.10.12 Preparation for the sale of your own non-residential real estate 68.10.21 Purchase and sale of own residential real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.10.23 Purchase and sale of land plots 68.20 Lease and management of own or leased real estate 68.20.1 Renting and managing your own or rented residential real estate 68.20.2 Lease and management of own or leased non-residential real estate 68.3 Real estate transactions for remuneration or on a contractual basis 68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.11 Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.21 Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.31 Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 68.31.41 Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis 69 Activities in the field of law and accounting 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 77.11 Rental and leasing of passenger cars and light vehicles 77.3 Rental and leasing of other machinery and equipment and material assets 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 25 po g.Moskve
Federal Tax Service code: 7725
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 (24)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708097447) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708097436) |
| 15.05.2020 | 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: 2207704500969) |
| 14.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704449885) |
| 22.04.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207704051553) |
| 29.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750211995) |
| 14.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750447693) |
| 24.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747115538) |
| 27.06.2014 | 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: 2147747954143) |
| 27.06.2014 | 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: 2147747953110) |
| 11.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747532953) |
| 11.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747532942) |
| 11.06.2014 | 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: 2147747532931) |
| 11.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747532909) |
| 05.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746955196) |
| 14.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747857329) |
| 22.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746399035) |
| 22.04.2013 | 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: 8137746398970) |
| 28.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746214711) |
| 17.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747351011) |
| 23.08.2011 | 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: 6117747027986) |
| 23.08.2011 | 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: 6117747022211) |
| 19.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747959173) |
| 19.08.2011 | Creation of a legal entity (GRN: 1117746643871) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: 26 667 rub.
In 2023: 28 000 rub.
In 2022: 26 333 rub.
In 2021: 31 000 rub.
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
52 582 000 rub.
Revenues for 2023:
41 186 000 rub.
Revenues for 2022:
121 045 000 rub.
Revenues for 2021:
39 213 000 rub.
Revenues for 2020:
20 571 000 rub.
Revenues for 2019:
—
Revenues for 2018:
24 768 000 rub.
Expenses for 2024:
81 898 000 rub.
Expenses for 2023:
92 780 000 rub.
Expenses for 2022:
108 710 000 rub.
Expenses for 2021:
38 067 000 rub.
Expenses for 2020:
19 389 000 rub.
Expenses for 2019:
—
Expenses for 2018:
24 595 000 rub.
Information about taxes and fees for 2023
Tax amount:3 749 586 rub.
Contributions amount:
106 227 rub.
Corporate property tax:
1 235 596.81 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
103 827.83 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
870 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 530 rub.
Income tax:
203 171 rub.
Value added tax:
2 310 819 rub.
Information about arrears and debts in 2020
Corporate property tax:
penalty: 9 227.04 rub.
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
Found 3 current enforcement proceedings. More...