Status

active

Authorized capital

20 000 rub.

Revenues

705 971 000 rub.

Employees in 2024

77

General information

LLC "DANIEL MOSKOU"
Limited Liability Company "Daniel Moskou"

Legal address
121151, g.Moskva, ul. Bolshaya Dorogomilovskaya, d. 9

INN and KPP (TIN and RRC)
7730712518, 773001001

OGRN (Primary State Register Number)
5147746079960

Authorized capital
20 000 rub.

Registration date
11.09.2014

Age of organization
11 years 2 months 28 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODA MOSKOU"
OGRN: 1147746690101
INN: 7709956504
Date: 2015-06-22
GRN: 2157747003764

Head of Organization

General director
Nazarova Olga Vladimirovna
from 11.09.2014
INN 770400593905

Founders (1)

Nazarova Olga Vladimirovna
Share size: 20 000 rub. (100%)
INN 770400593905

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.51 Retail sale of textiles in specialty stores

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  • Additional types of activity (11):
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.99Other retail trade outside shops, tents, markets
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    73.11Activities of advertising agencies

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (12)

26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713721473)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713721462)
15.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703395720)
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: 2207708223732)
11.07.2017 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: 8177747473555)
22.06.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2157747003764)
19.06.2015 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: 9157746953146)
03.12.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6147748347620)
15.09.2014 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: 8147747583228)
15.09.2014 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: 8147747580962)
11.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747512201)
11.09.2014 Creation of a legal entity (GRN: 5147746079960)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
77

Number of employees in 2023:
80

Number of employees in 2022:
83

Number of employees in 2021:
81

Number of employees in 2020:
82

Number of employees in 2019:
87

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
705 971 000 rub.

Revenues for 2023:
709 117 000 rub.

Revenues for 2022:
673 399 000 rub.

Revenues for 2021:
664 244 000 rub.

Revenues for 2020:
548 293 000 rub.

Revenues for 2019:
649 476 000 rub.

Revenues for 2018:
647 709 000 rub.

 

Expenses for 2024:
692 937 000 rub.

Expenses for 2023:
660 984 000 rub.

Expenses for 2022:
648 326 000 rub.

Expenses for 2021:
654 911 000 rub.

Expenses for 2020:
545 039 000 rub.

Expenses for 2019:
641 896 000 rub.

Expenses for 2018:
640 465 000 rub.

Information about taxes and fees for 2023

Tax amount:
24 895 995 rub.

Contributions amount:
17 637 615 rub.

Trade fee:
694 268 rub.

Transport tax:
135 125 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
16 207 147.99 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
134 692.65 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 295 774.51 rub.

Income tax:
11 124 667.25 rub.

Value added tax:
12 941 935.32 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.