LLC "LUNA-TREIDING"
Status
liquidated
Authorized capital
600 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "LUNA-TREIDING"
Limited Liability Company "Luna-Treiding"
Legal address
123001, g.Moskva, Municipalnyi Okrug Presnenskii, Per Trehprudnyi, d. 11/13, Str. 2, Etazh 1 Pod.6, Pomesch./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) (2023-06-20)
INN and KPP (TIN and RRC)
7708391001, 771001001
OGRN (Primary State Register Number)
1207700418452
Authorized capital
600 000 rub.
Registration date
06.11.2020
Age of organization
4 years 10 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.04.2024
(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: 2024-04-25
GRN: 2247704080875
Head of Organization
General director
Agekyan Razmik Arshavirovich
from 29.10.2021
INN 362807686500
Founders (1)
Agekyan Razmik Arshavirovich
Share size: 600 000 rub. (100%)
INN 362807686500
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69 Wholesale of other machinery and equipment
find companies with this code... - Additional types of activity (17):
46.43.1 Wholesale of electric household appliances 46.47.2 Wholesale of lighting equipment 46.51 Wholesale of computers, computer peripherals and software 46.52 Wholesale of electronic and telecommunication equipment and its spare parts 46.52.1 Wholesale of telecommunication equipment and its spare parts 46.52.2 Wholesale of electronic equipment and its spare parts 46.62 Wholesale of machine tools 46.62.2 Wholesale of metalworking machines 46.63 Wholesale of machinery and equipment for mining and construction 46.64 Wholesale of machinery and equipment for textile, sewing and knitting industries 46.66 Wholesale of other office equipment and equipment 46.69.3 Wholesale of lifting and transport machinery and equipment 46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials 46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes 46.73.3 Wholesale trade of sanitary equipment 46.74.2 Wholesale of plumbing and heating equipment and sanitary fittings 46.90 Non-specialized wholesale trade
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103190973
Registration date: 2022-06-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772501229377251
Registration date: 2020-11-09
Entries in the EGRUL (17)
| 25.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704096858) |
| 25.04.2024 | Termination of a legal entity (exclusion 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) (GRN: 2247704080875) |
| 10.01.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247700098314) |
| 20.06.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237705055586) |
| 17.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237700343945) |
| 17.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237700343934) |
| 01.06.2022 | 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: 2227704784437) |
| 31.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704726555) |
| 31.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704726544) |
| 31.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704726522) |
| 12.11.2021 | 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: 2217710430287) |
| 29.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710126841) |
| 29.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709002949) |
| 11.11.2020 | 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: 2207711942150) |
| 10.11.2020 | 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: 2207711873004) |
| 06.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711794244) |
| 06.11.2020 | Creation of a legal entity (GRN: 1207700418452) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
579 000 rub.
Revenues for 2022:
147 073 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
574 000 rub.
Expenses for 2022:
147 003 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:96 200 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
96 200 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.12.2020
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.