Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "HANI"
Limited Liability Company "Torgovyi Dom "Hani"
KHANI TRADING HOUSE LLC
Legal address
125319, g.Moskva, Pr-D Kochnovskii, d. 4, k. 1, Pomesch. 1/1
INN and KPP (TIN and RRC)
7703414061, 771401001
OGRN (Primary State Register Number)
1167746714728
Authorized capital
10 000 rub.
Registration date
29.07.2016
Age of organization
9 years 5 months 13 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.11.2025
Current status:
active
General director
Isakov YAdadya Matatyaevich
from 23.01.2023
INN 770373752430
Isakov YAdadya Matatyaevich
Share size: 10 000 rub. (100%)
INN 770373752430
| 46.37 | Wholesale of coffee, tea, cocoa and spices
find companies with this code... |
| 46.34 | Wholesale of beverages |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
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: 1044931150
Registration date: 2016-08-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1044931150
Registration date: 2018-06-01
| 28.11.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257723919693) |
| 16.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721532341) |
| 16.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721532330) |
| 16.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721532297) |
| 03.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721157560) |
| 02.09.2025 | 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: 2257721113538) |
| 20.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720609815) |
| 14.08.2025 | 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: 2257720479950) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703014501) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703014490) |
| 05.05.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247704454920) |
| 05.05.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247704454897) |
| 21.07.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2237706784610) |
| 10.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701317709) |
| 23.01.2023 | 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: 2237700554485) |
| 27.06.2018 | 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: 6187748642614) |
| 29.01.2018 | 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: 6187746697176) |
| 30.11.2017 | 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: 6177749273751) |
| 30.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749240949) |
| 05.08.2016 | 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: 6167748068966) |
| 02.08.2016 | 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: 2167748879175) |
| 29.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748559944) |
| 29.07.2016 | Creation of a legal entity (GRN: 1167746714728) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
1 619 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
624 000 rub.
Revenues for 2019:
5 690 000 rub.
Revenues for 2018:
2 597 000 rub.
Expenses for 2024:
37 000 rub.
Expenses for 2023:
3 982 000 rub.
Expenses for 2022:
—
Expenses for 2021:
66 000 rub.
Expenses for 2020:
1 205 000 rub.
Expenses for 2019:
3 681 000 rub.
Expenses for 2018:
3 580 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
8 750.27 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
# 707886 from 12.04.2019 (Active)
No inspections found.
No active or completed enforcement proceedings were found.