General information

LLC "PANAMAS GRUPP"
Limited Liability Company "Panamas Grupp"

Legal address
109052, g.Moskva, ul. Podemnaya, d. 14, Str. 3, Etazh 4 Pom I Kom11 CHast1

INN and KPP (TIN and RRC)
7722488277, 772201001

OGRN (Primary State Register Number)
1207700180456

Authorized capital
10 000 rub.

Registration date
02.06.2020

Age of organization
6 years 1 month 13 days

City
Moskva

Special tax treatment
УСН (2026 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Ovsepyan Levon Araikovich
from 02.06.2020
INN 760804641844

Founders (2)

Ovsepyan Levon Araikovich
Share size: 5 000 rub. (50%)
INN 760804641844

Dohoyan Zograb Mnacakanovich
Share size: 5 000 rub. (50%)
INN 504724022987

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.41

  Wholesale of textiles find companies with this code...

• Additional types of activity (25):

  10.13	Production of meat from slaughtered animals and poultry meat
  10.71	Production of bread and pastry products, cakes and pastries of short-term storage
  10.71.2	Production of flour confectionery, cakes and pastries of short-term storage
  10.72.2	Production of cakes and pastries of long-term storage
  18.11	Newspaper printing
  18.12	Other types of printing activities
  18.13	Production of printing plates and preparatory activities
  18.14	Bookbinding and finishing activities and related services
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.31	Wholesale of fruits and vegetables
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.42	Wholesale of clothing and footwear
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.44.2	Wholesale trade of cleaning products
  46.49	Wholesale of other household goods
  46.90	Non-specialized wholesale trade
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  53.20.3	Courier activity
  56.10	Restaurant activities and food delivery services
  56.29.2	Activities of canteens and buffets at enterprises and institutions
  56.29.4	The activities of social canteens, buffets or cafeterias (in offices, hospitals, schools, institutes, etc.) based on discounted food prices
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1099504217
Registration date: 2020-06-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1099504217
Registration date: 2020-06-03

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
1

Number of employees in 2020:
1

Number of employees in 2019:
—

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
1 961 000 rub.

Revenues for 2020:
8 092 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
2 171 000 rub.

Expenses for 2020:
6 897 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 1 323.44 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2020

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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