General information

LLC "MTIK LUMIN"
Limited Liability Company "Mezhdunarodnaya Torgovo-Investicionnaya Kompaniya Lumin"

Legal address
123001, g.Moskva, Municipalnyi Okrug Presnenskii, Per Trehprudnyi, d. 11/13, Str. 2, Et. 1, Pom/Kom 3/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-30)

INN and KPP (TIN and RRC)
9710032451, 771001001

OGRN (Primary State Register Number)
1177746802650

Authorized capital
2 000 000 rub.

Registration date
27.07.2017

Age of organization
8 years 1 month 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.07.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-07-28
GRN: 2227707061481

Head of Organization

General director
CHen Czinsyan
from 16.09.2020
INN 771005962409

Founders (1)

Lumin Interneshnl (Gonkong) Grup Ko., Limited
Share size: 2 000 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71.1

  Wholesale of solid fuels find companies with this code...

• Additional types of activity (24):

  05.10	Mining and processing of coal and anthracite
  07.29	Extraction of ores of other non-ferrous metals
  07.29.41	Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
  08.93	Salt extraction
  08.99.31	Extraction of precious and semi-precious stones, except diamonds
  46.12.3	The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
  46.31	Wholesale of fruits and vegetables
  46.38.25	Wholesale salt trade
  46.63	Wholesale of machinery and equipment for mining and construction
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72.23	Wholesale trade in gold and other precious metals
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  46.76.4	Wholesale of precious stones
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.21.1	Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.78.6	Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
  47.78.61	Retail sale of household liquid boiler fuel, coal, wood fuel, fuel peat in specialized stores
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.10.23	Purchase and sale of land plots

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103145495
Registration date: 2017-07-28

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770605598877061
Registration date: 2017-07-28

Entries in the EGRUL (12)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
3

Number of employees in 2020:
5

Number of employees in 2019:
7

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
20 734 000 rub.

Revenues for 2020:
68 510 000 rub.

Revenues for 2019:
7 282 000 rub.

Revenues for 2018:
12 548 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
23 301 000 rub.

Expenses for 2020:
81 041 000 rub.

Expenses for 2019:
12 002 000 rub.

Expenses for 2018:
18 243 000 rub.

Information about taxes and fees for 2022

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 643.30 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
138 226 rub.

Transport tax:
8 960.99 rub.

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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