Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC TK "LUNA TREID"
Limited Liability Company Torgovaya Kompaniya "Luna Treid"

Legal address
Tyumenskaya Oblast, g. Tyumen, ul. Odesskaya, D.9, -, Kv.1001

INN and KPP (TIN and RRC)
7204089793, 720301001

OGRN (Primary State Register Number)
1057200654466

Authorized capital
10 000 rub.

Registration date
28.04.2005

Age of organization
20 years 4 months 17 days

City
Tyumen

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2009-08-12
GRN: 2097232363039

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MNOGOPROFILNAYA KOMPANIYA "STELS"
OGRN: 1097232020082
INN: 7203236847
Date: 2009-08-12
GRN: 2097232363039

Head of Organization

Director
SHitov Eduard Petrovich
from 02.03.2009
INN 720302338292

Founders (1)

SHitov Eduard Petrovich
Share size: 10 000 rub.
INN 720302338292

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (23):
    20.1Sawing and planing of wood; impregnation of wood
    20.3Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    45.3Installation of engineering equipment for buildings and structures
    45.5Rental of construction machinery and equipment with an operator
    50.1Trade in motor vehicles
    50.2Maintenance and repair of motor vehicles
    50.3Trade in automotive parts, components and accessories
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.18.1The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap
    51.18.21Activities of agents in the wholesale trade of paper and paper products
    51.3Wholesale of food products, including beverages, and tobacco products
    51.51Wholesale of fuel
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.5Retail sale of used goods in stores
    52.6Retail trade outside stores
    70.1Preparation for sale, purchase and sale of own real estate
    74.40Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082002
Pension Fund registration number: 082002020872
Registration date: 2008-02-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720200477572011
Registration date: 2006-02-12

Entries in the EGRUL (14)

12.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097232363040)
12.08.2009 Termination of a legal entity through reorganization in the form of a merger (GRN: 2097232363039)
19.03.2009 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 9097232999460)
02.03.2009 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: 2097232108587)
02.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232108565)
17.06.2008 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: 2087232456221)
22.02.2008 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: 2087232054215)
18.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087232045085)
18.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087232045074)
18.02.2008 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: 2087232045063)
17.05.2005 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: 2057200670350)
12.05.2005 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: 2057200664178)
03.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057200656742)
28.04.2005 Creation of a legal entity (GRN: 1057200654466)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.