LLC "LUNATREIDGRUPP"

Limited Liability Company "Lunatreidgrupp"

Status

active

Authorized capital

10 000 rub.

Revenues

804 129 000 rub.

Employees in 2024

10

General information

LLC "LUNATREIDGRUPP"
Limited Liability Company "Lunatreidgrupp"

Legal address
123001, g.Moskva, Municipalnyi Okrug Presnenskii, Per Granatnyi, d. 4, Str. 4

INN and KPP (TIN and RRC)
5003127460, 770301001

OGRN (Primary State Register Number)
1185027006251

Authorized capital
10 000 rub.

Registration date
23.03.2018

Age of organization
7 years 8 months 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.02.2025

Organization status

Current status:
active

Head of Organization

General director
Mansurov Ivan Andreevich
from 04.05.2023
INN 732507457043

Founders (1)

Dzhaliev Aslanbek Nuhaevich
Share size: 10 000 rub. (100%)
INN 770471656083

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (23):
    33.12Repair of machinery and equipment
    33.20Installation of industrial machinery and equipment
    45.20Maintenance and repair of motor vehicles
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.3Wholesale oil trade
    46.71.9Wholesale of other fuels and similar products
    46.72Wholesale of metals and metal ores
    46.72.2Wholesale of metals in primary forms
    46.72.21Wholesale of ferrous metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

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 № 3 po g.Moskve
Federal Tax Service code: 7703

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 (29)

20.02.2025 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: 2257713723738)
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: 2257700951374)
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: 2257700951363)
06.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701325760)
04.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703863384)
21.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702380001)
21.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712835084)
21.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712835073)
10.01.2022 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: 2227700295403)
29.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217712086238)
29.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217712086227)
29.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217712086216)
11.12.2020 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: 2207713435664)
02.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713132504)
02.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713132471)
02.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713132119)
13.03.2020 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: 2207702419285)
13.03.2020 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: 2207702406448)
06.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702103574)
06.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702103563)
04.03.2020 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: 2207702103398)
28.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195027214347)
15.02.2019 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: 2195027106745)
25.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195027067343)
25.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195027067310)
30.03.2018 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: 2185027167147)
28.03.2018 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: 2185027162670)
24.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185027159140)
23.03.2018 Creation of a legal entity (GRN: 1185027006251)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
10

Number of employees in 2023:
9

Number of employees in 2022:
7

Number of employees in 2021:
5

Number of employees in 2020:
4

Number of employees in 2019:
4

Average salary

In 2024: 246 400 rub.

In 2023: 354 528 rub.

In 2022: 490 131 rub.

In 2021: 287 317 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
804 129 000 rub.

Revenues for 2023:
902 089 000 rub.

Revenues for 2022:
2 151 440 000 rub.

Revenues for 2021:
1 031 393 000 rub.

Revenues for 2020:
542 694 000 rub.

Revenues for 2019:
619 613 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
759 744 000 rub.

Expenses for 2023:
838 689 000 rub.

Expenses for 2022:
2 115 286 000 rub.

Expenses for 2021:
1 001 064 000 rub.

Expenses for 2020:
522 165 000 rub.

Expenses for 2019:
610 153 000 rub.

Expenses for 2018:
118 000 rub.

Information about taxes and fees for 2023

Tax amount:
31 181 883 rub.

Contributions amount:
6 849 346 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 849 346.47 rub.

Income tax:
11 379 280 rub.

Value added tax:
19 802 603 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.07.2024

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.

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