Status
Authorized capital
Revenues
Employees in 2024
LLC "TD HILIANI"
Limited Liability Company "Torgovyi Dom Hiliani"
LTD TRADING HOUSE KHILIANI
LTD TH KHILIANI
Legal address
105203, g.Moskva, ul. 16-YA Parkovaya, d. 5
INN and KPP (TIN and RRC)
9719022031, 771901001
OGRN (Primary State Register Number)
1217700644226
Authorized capital
50 000 rub.
Registration date
29.12.2021
Age of organization
4 years 2 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Gulei Dmitrii Georgievich
from 29.12.2021
INN 771613735930
Gulei Dmitrii Georgievich
Share size: 50 000 rub. (100%)
INN 771613735930
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks
find companies with this code... |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.38.29 | Wholesale of other food products not included in other groupings |
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1320462870
Registration date: 2021-12-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1320462870
Registration date: 2021-12-29
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708554739) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708554728) |
| 09.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703612870) |
| 30.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710466079) |
| 30.12.2021 | 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: 2217712139137) |
| 29.12.2021 | 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: 2217712097359) |
| 29.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217712071575) |
| 29.12.2021 | Creation of a legal entity (GRN: 1217700644226) |
Number of employees in 2024:
4
Number of employees in 2023:
5
Number of employees in 2022:
7
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
84 562 000 rub.
Revenues for 2023:
65 337 000 rub.
Revenues for 2022:
67 276 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
86 368 000 rub.
Expenses for 2023:
70 217 000 rub.
Expenses for 2022:
68 739 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Transport tax:
2 340 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 254 268.30 rub.
Income tax:
68 706 rub.
Value added tax:
1 210 314 rub.
(no information)
micro enterprise from 10.01.2022
not on the registry
no information
No inspections found.
Found 1 current enforcement proceedings. More...