LLC "PANAMA"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
3
General information
LLC "PANAMA"
Limited Liability Company "Panama"
Legal address
454090, CHelyabinskaya Oblast, G CHelyabinsk, Pr-Kt Lenina, d. 35, Ofis 103B
INN and KPP (TIN and RRC)
7448195605, 745101001
OGRN (Primary State Register Number)
1167456112383
Authorized capital
10 000 rub.
Registration date
31.08.2016
Age of organization
9 years 3 months 12 days
City
CHelyabinsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2025
Organization status
Current status:
active
Head of Organization
Director
Zaplatinskaya Svetlana Egorovna
from 31.08.2016
INN 741108631858
Founders (1)
Zaplatinskaya Svetlana Egorovna
Share size: 10 000 rub. (100%)
INN 741108631858
Types of activities (OKVED / RCEA)
- Main type of activity:
79.11 Activities of travel agencies
find companies with this code... - Additional types of activity (1):
79.90 Other booking services and related activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po CHelyabinskoi oblasti
Federal Tax Service code: 7451
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 (15)
| 11.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401450470) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400543002) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400542991) |
| 06.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207400690275) |
| 04.07.2019 | 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: 2197456707347) |
| 03.07.2019 | 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: 2197456703981) |
| 02.07.2019 | 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: 2197456699010) |
| 02.07.2019 | 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: 2197456698778) |
| 27.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197456689131) |
| 27.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197456689120) |
| 27.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197456689076) |
| 15.09.2016 | 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: 6167456601361) |
| 12.09.2016 | 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: 6167456588249) |
| 31.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167456469108) |
| 31.08.2016 | Creation of a legal entity (GRN: 1167456112383) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
4
Number of employees in 2019:
0
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:
606 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
437 000 rub.
Information about taxes and fees for 2023
Tax amount:20 140 rub.
Contributions amount:
75 505 rub.
NON-TAX INCOME administered by tax authorities:
200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
74 332.73 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 173 rub.
The tax levied in connection with the application of the simplified taxation system:
19 940.79 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
debt: 1 080 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 6.86 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.32 rub.
Register of small and medium-sized businesses
micro enterprise from 10.09.2016
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.