Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

1

General information

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

Organization status

Current status:
active

Head of Organization

General director
Isakov YAdadya Matatyaevich
from 23.01.2023
INN 770373752430

Founders (1)

Isakov YAdadya Matatyaevich
Share size: 10 000 rub. (100%)
INN 770373752430

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.37 Wholesale of coffee, tea, cocoa and spices

    find companies with this code...
  • Additional types of activity (6):
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.29Retail sale of other food products in specialty stores
    47.29.3Retail sale of other food products in specialty stores

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 № 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

Entries in the EGRUL (23)

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)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
8 750 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
8 750.27 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 707886 from 12.04.2019 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.