LLC "PANTERA LOGISTIK"

Limited Liability Company "Pantera Logistik"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2019

6

General information

LLC "PANTERA LOGISTIK"
Limited Liability Company "Pantera Logistik"

Legal address
121609, g.Moskva, B-R Osennii, d. 3, kv. 126

INN and KPP (TIN and RRC)
3304021047, 773101001

OGRN (Primary State Register Number)
1113304001689

Authorized capital
10 000 rub.

Registration date
22.06.2011

Age of organization
14 years 3 months 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.05.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-03-12
GRN: 2237702107730

Head of Organization

Bankruptcy Trustee
Lobanova Valentina Pavlovna
from 20.08.2023
INN 372501765600

Founders (1)

Barasheva Mariya Nikolaevna
Share size: 10 000 rub. (100%)
INN 245904979076

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

    find companies with this code...
  • Additional types of activity (12):
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.9Storage and warehousing of other goods
    52.2Transport support activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation

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 № 31 po g.Moskve
Federal Tax Service code: 7731

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 (22)

16.05.2025 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2257717368753)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701962417)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701962406)
20.08.2023 Approval of the bankruptcy trustee (GRN: 2237707820106)
12.03.2023 Approval of the bankruptcy trustee (GRN: 2237702107740)
12.03.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237702107730)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711109261)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711109250)
07.10.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207710429826)
10.09.2020 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: 2207708719931)
09.09.2020 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: 2207708643679)
07.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708576975)
07.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708576931)
07.09.2020 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: 2207708576205)
30.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133304011730)
21.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133304011278)
23.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133304010079)
01.07.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2113304013579)
28.06.2011 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: 2113304013282)
28.06.2011 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: 2113304013260)
22.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113304013062)
22.06.2011 Creation of a legal entity (GRN: 1113304001689)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
27 124 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
32 350 000 rub.

Information about taxes and fees for 2023

Tax amount:
424 rub.

Contributions amount:
0 rub.

Transport tax:
424.20 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 112 019.79 rub.

Personal income tax:
penalty: 19 336.68 rub.

Personal income tax:
fine: 24 229.60 rub.

Value added tax:
debt: 193 658 rub.

Value added tax:
penalty: 32 575.79 rub.

Value added tax:
fine: 689.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 43 977.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7 394.53 rub.

Income tax:
debt: 1 148 rub.

Income tax:
penalty: 312.43 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 30 205.37 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 846.96 rub.

Transport tax:
debt: 212 352 rub.

Transport tax:
penalty: 58 308.78 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 229 144.16 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 39 229.12 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

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 2417 current enforcement proceedings.
Found 376 completed enforcement proceedings. More...

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