Status
Authorized capital
Revenues
Employees in 2020
LLC "PANDORA"
Limited Liability Company "Pandora"
Legal address
398002, Lipeckaya Oblast, g. Lipeck, ul. Balmochnyh S.F., Vld 11, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-02)
INN and KPP (TIN and RRC)
4825141183, 482501001
OGRN (Primary State Register Number)
1204800013725
Authorized capital
50 000 rub.
Registration date
25.11.2020
Age of organization
5 years 7 months 16 days
City
Lipeck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-03-03
GRN: 2254800375399
Director
Halatov Dmitrii Anatolevich
from 25.11.2020
INN 480502937222
Halatov Dmitrii Anatolevich
Share size: 50 000 rub. (100%)
INN 480502937222
| 16.24 | Production of wooden containers
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 16.29 | Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving |
| 16.29.1 | Manufacture of other wooden products |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.49.2 | Wholesale of wicker products, cork products, cooperage and other household wooden products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 49.41 | Activities of road freight transport |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 048
Pension Fund registration number: 1026324143
Registration date: 2020-11-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 048
Social Insurance Fund registration number: 1026324143
Registration date: 2020-11-26
| 03.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2254800375620) |
| 03.03.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2254800375399) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254800018450) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254800018449) |
| 13.11.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2244800205967) |
| 25.10.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2234800203900) |
| 05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2234800119277) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800823971) |
| 02.09.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2224800201536) |
| 27.11.2020 | 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: 2204800249828) |
| 26.11.2020 | 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: 2204800249476) |
| 25.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204800248464) |
| 25.11.2020 | Creation of a legal entity (GRN: 1204800013725) |
Phones:
—
E-mails:
—
Web-sites:
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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:
—
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 099 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 089 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Value added tax:
debt: 380 471 rub.
Value added tax:
fine: 22 824 rub.
Income tax:
debt: 10 120 rub.
Summy penei:
penalty: 99 901.93 rub.
NON-TAX INCOME administered by tax authorities:
fine: 11 716 rub.
not on the registry
no information
No inspections found.
Found 1 completed enforcement proceedings. More...