Status
Authorized capital
Revenues
Employees in 2019
LLC "LYUNA-TREID"
Limited Liability Company "Lyuna-Treid"
Legal address
664020, Irkutskaya Oblast, g. Irkutsk, ul. Grazhdanskaya, D.66, Kv.7
INN and KPP (TIN and RRC)
3810313790, 381001001
OGRN (Primary State Register Number)
1093850029184
Authorized capital
10 000 rub.
Registration date
04.12.2009
Age of organization
16 years 4 months 15 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2022-01-28
GRN: 2223800035094
Director
Petunova Lyubov Borisovna
from 04.12.2009
INN 381001064520
Petunova Lyubov Borisovna
Share size: 5 000 rub. (50%)
INN 381001064520
Petunova Natalya Aleksandrovna
Share size: 5 000 rub. (50%)
INN 381017668855
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber
find companies with this code... |
| 02.20 | Logging operations |
| 46.73.2 | Wholesale lumber trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Irkutskoi oblasti
Federal Tax Service code: 3812
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048004
Pension Fund registration number: 048004072853
Registration date: 2009-12-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380500585138011
Registration date: 2018-09-01
| 28.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223800035556) |
| 28.01.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2223800035094) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800743473) |
| 13.10.2021 | 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: 2213800482993) |
| 07.09.2018 | 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: 6183850031491) |
| 06.09.2018 | 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: 2183850816620) |
| 07.03.2018 | 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: 2183850250824) |
| 05.03.2018 | 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: 2183850185980) |
| 18.12.2009 | 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: 2093850605143) |
| 11.12.2009 | 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: 2093850584188) |
| 04.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093850572088) |
| 04.12.2009 | Creation of a legal entity (GRN: 1093850029184) |
Phones:
—
E-mails:
—
Web-sites:
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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:
—
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
8 778 000 rub.
Revenues for 2018:
25 877 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
8 798 000 rub.
Expenses for 2018:
25 326 000 rub.
(no details)
Transport tax:
penalty: 141.21 rub.
Income tax:
penalty: 19.01 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 75.90 rub.
Personal income tax:
fine: 507 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 384.91 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 26.36 rub.
not on the registry
not on the registry
no information
Found 3 inspections. more...
No active or completed enforcement proceedings were found.