Status
Authorized capital
Revenues
Employees in 2024
LLC "HOTEI"
Limited Liability Company "Hotei"
Legal address
109052, Moskva, ul. Nizhegorodskaya, d. 29-33, Str. 27, Pomesch. 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-27)
INN and KPP (TIN and RRC)
7722380185, 772201001
OGRN (Primary State Register Number)
5167746264978
Authorized capital
50 000 rub.
Registration date
27.10.2016
Age of organization
8 years 10 months 21 day
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-04-29
GRN: 2207704231194
Ivanov Igor Ignatovich
Share size: 50 000 rub. (100%)
INN —
46.49.4 | Wholesale of other consumer goods
find companies with this code... |
32.12 | Manufacture of jewelry and similar products |
32.12.3 | Diamond processing |
32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
38.11 | Collection of non-hazardous waste |
38.32.11 | Sorting of metal materials for further use |
38.32.3 | Processing of ferrous metal waste and scrap |
38.32.4 | Processing of non-ferrous metal waste and scrap |
38.32.41 | Treatment of waste and scrap metals containing copper |
38.32.42 | Processing of waste and scrap metals containing nickel |
38.32.43 | Processing of waste and scrap metals containing aluminum |
38.32.49 | Processing of secondary raw materials containing other non-ferrous metals |
41.20 | Construction of residential and non-residential buildings |
43.99 | Other specialized construction works not included in other groupings |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
45.32.21 | Retail sale of automotive parts, components and accessories via the Internet information and communication network |
46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.21.11 | Wholesale grain trade |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.21.14 | Wholesale of feed for farm animals |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.21.2 | Wholesale of unprocessed tobacco |
46.22 | Wholesale of flowers and plants |
46.24 | Wholesale of hides and skins |
46.34 | Wholesale of beverages |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
46.34.21 | Wholesale of alcoholic beverages, except beer and food ethyl alcohol |
46.34.22 | Wholesale of food ethyl alcohol |
46.34.23 | Wholesale beer trade |
46.34.3 | Purchase of wine in large containers with subsequent bottling in small containers without processing |
46.35 | Wholesale trade in tobacco products |
46.38.22 | Wholesale of pet food |
46.48.2 | Wholesale jewelry trade |
46.49.33 | Wholesale of stationery and stationery |
46.49.42 | Wholesale of games and toys |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.69.7 | Wholesale of measuring instruments and equipment |
46.69.8 | Wholesale of machinery, equipment and instruments used for medical purposes |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.72.23 | Wholesale trade in gold and other precious metals |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.76.4 | Wholesale of precious stones |
46.90 | Non-specialized wholesale trade |
47.65 | Retail sale of games and toys in specialty stores |
47.77.2 | Retail sale of jewelry in specialty stores |
47.78 | Other retail trade in specialized stores |
47.78.3 | Retail trade in souvenirs, handicrafts |
47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
47.78.8 | Retail sale of philatelic and numismatic goods in specialized stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
49.41 | Activities of road freight transport |
49.41.1 | Transportation of goods by specialized vehicles |
52.10 | Warehousing and storage activities |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
64.30 | Activities of investment funds and similar financial organizations |
64.92.1 | Consumer credit provision activities |
64.92.2 | Activities related to the provision of loans to industry |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
64.99.1 | Investments in securities |
64.99.4 | Conclusion of swaps, options and other urgent transactions |
64.99.6 | Mutual financial assistance activities |
66.19.5 | Provision of services for the storage of valuables, depository activities |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
68.31.51 | Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis |
68.31.52 | Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
69.20.1 | Financial audit activities |
69.20.2 | Accounting services activities |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
73.20.1 | Market research |
73.20.2 | Public opinion research activities |
78.10 | The activities of recruitment agencies |
78.20 | The activities of temporary employment agencies |
78.30 | Other recruitment activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
95.25.2 | Jewelry Repair |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nizhegorodskii g.Moskvy
Pension Fund code: 087512
Pension Fund registration number: 087512023317
Registration date: 2016-10-28
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771307912677131
Registration date: 2016-11-02
29.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704267461) |
29.04.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207704231194) |
15.01.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207700253418) |
27.03.2019 | 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: 9197746280976) |
07.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746262016) |
17.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746534070) |
19.11.2016 | 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: 6167750336528) |
31.10.2016 | 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: 9167749594872) |
27.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749935521) |
27.10.2016 | Creation of a legal entity (GRN: 5167746264978) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2019:
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In 2024: —
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In 2019: —
Revenues for 2024:
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Revenues for 2020:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.