Status
Authorized capital
Revenues
Employees in 2023
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)
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
Director
SHitov Eduard Petrovich
from 02.03.2009
INN 720302338292
SHitov Eduard Petrovich
Share size: 10 000 rub.
INN 720302338292
51.4 | Wholesale of non-food consumer goods
find companies with this code... |
20.1 | Sawing and planing of wood; impregnation of wood |
20.3 | Manufacture of wooden building structures, including prefabricated wooden structures, and joinery |
45.3 | Installation of engineering equipment for buildings and structures |
45.5 | Rental of construction machinery and equipment with an operator |
50.1 | Trade in motor vehicles |
50.2 | Maintenance and repair of motor vehicles |
50.3 | Trade in automotive parts, components and accessories |
51.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
51.13 | Activities of agents in the wholesale trade of timber and construction materials |
51.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap |
51.18.21 | Activities of agents in the wholesale trade of paper and paper products |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.51 | Wholesale of fuel |
51.6 | Wholesale of machinery and equipment |
51.7 | Other wholesale trade |
52.1 | Retail in non-specialized stores |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
52.4 | Other retail trade in specialty stores |
52.5 | Retail sale of used goods in stores |
52.6 | Retail trade outside stores |
70.1 | Preparation for sale, purchase and sale of own real estate |
74.40 | Advertising activities |
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
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) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.