Status
Authorized capital
Revenues
Employees in 2025
KOII OOO "PANDA"
Kommercheskaya Organizaciya S Inostrannymi Investiciyami Obschestvo s ogranichennoi otvetstvennostyu "Panda"
Legal address
625025, Tyumenskaya Oblast, g. Tyumen, ul. Respubliki, D.59, -, -
INN and KPP (TIN and RRC)
7202110552, 720301001
OGRN (Primary State Register Number)
1027200802342
Authorized capital
10 000 rub.
Registration date
03.10.2002
Age of organization
23 years 7 months 18 days
City
Tyumen
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2014-12-01
GRN: 2147232816290
Liquidator
Kim Valentin Vladimirovich
from 09.11.2007
INN 720400714548
Czin YUnchzhe
Share size: 5 000 rub.
INN —
Kim Valentin Vladimirovich
Share size: 5 000 rub.
INN 720400714548
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003012809
Registration date: 2002-10-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720100455772011
Registration date: 2002-10-21
| 01.12.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2147232816290) |
| 01.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232816289) |
| 28.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232642676) |
| 08.08.2014 | 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: 2147232417517) |
| 15.04.2014 | 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: 2147232202159) |
| 17.06.2008 | 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: 2087232500617) |
| 26.03.2008 | 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: 2087232151170) |
| 09.11.2007 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2077203613177) |
| 09.11.2007 | Adoption by a legal entity of a decision on liquidation (GRN: 2077203613166) |
| 24.09.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077203543900) |
| 26.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203060747) |
| 03.10.2002 | Creation of a legal entity (GRN: 1027200802342) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.