LLC "PANTEON"
Status
liquidated
Authorized capital
80 000 000 rub.
Revenues
—
Employees in 2021
12
General information
LLC "PANTEON"
Limited Liability Company "Panteon"
Legal address
369300, Karachaevo-CHerkesskaya Respublika, g. Ust-Dzheguta, R-N Ust-Dzhegutinskii, ul. Morozova, d. 50A, Et./Pomesch. 2/5
INN and KPP (TIN and RRC)
2618021720, 091601001
OGRN (Primary State Register Number)
1152651019058
Authorized capital
80 000 000 rub.
Registration date
24.07.2015
Age of organization
10 years 11 months 19 days
City
Ust-Dzheguta
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-03-27
GRN: 2240900017400
Head of Organization
Bankruptcy Trustee
Bytdaev Murat Azret-Alievich
from 04.11.2022
INN 090109060485
Founders (2)
Ponomarev Mihail Viktorovich
Share size: 10 000 rub.
INN 262607689124
Owned by the limited liability company itself
Share size: 79 990 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
11.01.1 Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
find companies with this code... - Additional types of activity (2):
11.01.4 Production of food alcohol 11.03 Production of cider and other fruit wines
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike
Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 008008
Pension Fund registration number: 008008009190
Registration date: 2019-09-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 261809072509001
Registration date: 2019-09-14
Entries in the EGRUL (30)
| 27.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240900017411) |
| 27.03.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2240900017400) |
| 04.11.2022 | Approval of the bankruptcy trustee (GRN: 2220900071632) |
| 04.11.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2220900071621) |
| 20.05.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2220900031119) |
| 12.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220900029249) |
| 04.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220900027984) |
| 17.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220900015180) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900214809) |
| 16.10.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2190917078009) |
| 23.09.2019 | 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: 2190917072927) |
| 23.09.2019 | 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: 2190917072861) |
| 23.09.2019 | 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: 2190917072740) |
| 19.09.2019 | 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: 2190917072487) |
| 13.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190917071761) |
| 13.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190917071750) |
| 13.09.2019 | 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: 2190917071739) |
| 20.08.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2192651702880) |
| 15.08.2019 | 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: 2192651395759) |
| 13.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192651324699) |
| 12.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192651079102) |
| 21.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651570639) |
| 13.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651555382) |
| 22.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651101071) |
| 07.02.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2172651074396) |
| 10.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651428168) |
| 02.08.2015 | 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: 2152651316167) |
| 29.07.2015 | 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: 2152651309292) |
| 24.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152651303055) |
| 24.07.2015 | Creation of a legal entity (GRN: 1152651019058) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
12
Number of employees in 2020:
0
Number of employees in 2019:
35
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 11 755 000 rub.
In 2019: 24 474 rub.
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
611 625 000 rub.
Revenues for 2019:
1 604 398 000 rub.
Revenues for 2018:
1 003 215 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
615 873 000 rub.
Expenses for 2019:
1 584 693 000 rub.
Expenses for 2018:
975 522 000 rub.
Information about taxes and fees for 2023
Tax amount:22 400 rub.
Contributions amount:
1 044 rub.
NON-TAX INCOME administered by tax authorities:
22 400 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
722.19 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
322 rub.
Information about arrears and debts in 2024
Excise taxes, total:
debt: 8 429 724 rub.
Value added tax:
debt: 456 668 284.19 rub.
Value added tax:
fine: 51 388 983 rub.
Personal income tax:
debt: 14 589.92 rub.
Personal income tax:
fine: 4 664.80 rub.
Income tax:
debt: 39 412 085.66 rub.
Income tax:
fine: 15 533 053 rub.
Strahovye vznosy:
debt: 86 459.44 rub.
Transport tax:
debt: 1 334 rub.
Summy penei:
penalty: 195 621 912.77 rub.
NON-TAX INCOME administered by tax authorities:
fine: 84 291.90 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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