LLC "ZAKI RAHIMI"
Status
active
Authorized capital
10 000 rub.
Revenues
3 197 000 rub.
Employees in 2024
2
General information
LLC "ZAKI RAHIMI"
Limited Liability Company "Zaki Rahimi"
Legal address
117452, g.Moskva, ul Bolshaya YUshunskaya, d. 1A, k. 4, Ofis 711
INN and KPP (TIN and RRC)
7722809428, 772701001
OGRN (Primary State Register Number)
1137746453503
Authorized capital
10 000 rub.
Registration date
28.05.2013
Age of organization
12 years 6 months 15 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.10.2025
Organization status
Current status:
active
Head of Organization
General director
Rahimi Ahmad Zaki
from 22.03.2023
INN 972700331346
Founders (1)
Rahimi Ahmad Zaki
Share size: 10 000 rub. (100%)
INN 972700331346
Types of activities (OKVED / RCEA)
- Main type of activity:
46.49 Wholesale of other household goods
find companies with this code... - Additional types of activity (9):
46.41.2 Wholesale of haberdashery products 46.49.49 Wholesale of other consumer goods not included in other groupings 46.90 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.51.2 Retail sale of haberdashery products in specialized stores 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 47.8 Retail trade in non-stationary retail facilities and markets 47.9 Retail trade outside shops, tents, markets
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 № 27 po g.Moskve
Federal Tax Service code: 7727
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: 1090643006
Registration date: 2017-10-24
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: 1090643006
Registration date: 2013-05-29
Entries in the EGRUL (25)
| 28.10.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257722944664) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716892563) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707384779) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707384768) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711756455) |
| 22.03.2023 | 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: 2237702445363) |
| 19.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237700448269) |
| 06.07.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227706313118) |
| 29.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702710299) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708331730) |
| 14.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746873880) |
| 17.05.2018 | 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: 9187747737663) |
| 25.10.2017 | 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: 8177748967510) |
| 25.10.2017 | 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: 8177748963439) |
| 19.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748642162) |
| 19.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748642151) |
| 17.10.2017 | 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: 8177748640171) |
| 22.06.2017 | 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: 6177747756829) |
| 14.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746401080) |
| 29.04.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2167747032583) |
| 14.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746104913) |
| 30.05.2013 | 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: 9137746447401) |
| 30.05.2013 | 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: 9137746440361) |
| 28.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746402884) |
| 28.05.2013 | Creation of a legal entity (GRN: 1137746453503) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
3
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
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:
3 197 000 rub.
Revenues for 2023:
4 911 000 rub.
Revenues for 2022:
5 372 000 rub.
Revenues for 2021:
4 705 000 rub.
Revenues for 2020:
2 346 000 rub.
Revenues for 2019:
3 977 000 rub.
Revenues for 2018:
4 105 000 rub.
Expenses for 2024:
3 374 000 rub.
Expenses for 2023:
5 005 000 rub.
Expenses for 2022:
5 173 000 rub.
Expenses for 2021:
3 951 000 rub.
Expenses for 2020:
2 202 000 rub.
Expenses for 2019:
3 939 000 rub.
Expenses for 2018:
4 013 000 rub.
Information about taxes and fees for 2023
Tax amount:164 892 rub.
Contributions amount:
196 000 rub.
Trade fee:
107 904.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
196 000.51 rub.
The tax levied in connection with the application of the simplified taxation system:
56 988.04 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
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...