LUNA TRADE OÜ
- Type
- Manufacturer
- Location
- Kesklinna linnaosa, Estonia
- Founded
- 2002
- Website
- www.lunatrade.ee
- Categories
- Confectionery & Snacks
Listed in a source registry
Verified facts
- registered-address (green), checked 2026-08-24 e-Äriregister (RIK)
- registered-since (green), checked 2002-06-12 e-Äriregister (RIK)
- directors-on-file (green), checked 2026-08-24 e-Äriregister (RIK)
- leadership-on-record (green), checked 2017-11-08 e-Äriregister (RIK)
- ownership-on-record (green), checked 2026-08-24 e-Äriregister (RIK)
- registered-manufacturer (green), checked 2026-08-06 e-Äriregister (teatatud tegevusalad)
- sanctions-clear (green), checked 2026-07-27 OpenSanctions
- registry-active-global (green), checked 2026-07-27 e-Äriregister
- debarment-clear (green), checked 2026-07-27 OpenSanctions
- registry-id-verified (green), checked 2026-07-27 e-Business Register (e-Ariregister), Centre of Registers and Information Systems (RIK)
- annual-accounts-filed (green), checked 2026-08-07 e-Äriregister (majandusaasta aruanded)
- tax-filing-active (green), checked 2026-08-15 Estonian Tax and Customs Board, open data on taxes paid
Import rules for these goods
- EU imports of food of animal origin and many other food categories must be pre-notified in TRACES and enter through border control posts. European Commission (TRACES)
- US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA