Status
Authorized capital
Revenues
Employees in 2023
LLC "PANDA TREIDING"
Limited Liability Company "Panda Treiding"
LIMITED LIABILITY COMPANY "PANDA TRADING"
LLC "PANDA TRADING"
Legal address
111024, Moskva, SH. Entuziastov, D.11A, K.2, Kv.44
INN and KPP (TIN and RRC)
7722736890, 772201001
OGRN (Primary State Register Number)
1117746022503
Authorized capital
10 000 rub.
Registration date
19.01.2011
Age of organization
14 years 7 months 17 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-03-18
GRN: 7137746028567
General director
Fedin Aleksei Vladimirovich
from 19.01.2011
INN 770907072931
Fedin Aleksei Vladimirovich
Share size: 10 000 rub. (100%)
INN 770907072931
51.47.3 | Wholesale of other consumer goods
find companies with this code... |
51.23 | Wholesale of live animals |
51.38.23 | Wholesale of pet food |
51.43.1 | Wholesale of household electrical goods |
51.44.2 | Wholesale of ceramics and glass products |
51.44.4 | Wholesale of cleaning products |
51.47.37 | Wholesale of other consumer goods not included in other groupings |
51.70 | Other wholesale trade |
52.48 | Other retail trade in specialty stores |
52.48.33 | Retail sale of pets and pet food |
52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet) |
60.24.2 | Activities of non-specialized road freight transport |
74.40 | Advertising activities |
74.84 | Provision of other services |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lefortovo g.Moskvy
Pension Fund code: 087511
Pension Fund registration number: 087511019344
Registration date: 2011-01-20
Accounting in the Social Insurance Fund:
Filial №39 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773904021777391
Registration date: 2011-01-20
18.03.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7137746028567) |
23.11.2012 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8127747881935) |
21.01.2011 | 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: 2117746277933) |
20.01.2011 | 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: 2117746259596) |
19.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746229753) |
19.01.2011 | Creation of a legal entity (GRN: 1117746022503) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.