LLC "FELINI DAIMONS"

Limited Liability Company "Felini Daimons"

Status

active

Authorized capital

20 010 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "FELINI DAIMONS"
Limited Liability Company "Felini Daimons"

Legal address
121248, g.Moskva, Pr-Kt Kutuzovskii, D.5/3, Str.1

INN and KPP (TIN and RRC)
7713342024, 773001001

OGRN (Primary State Register Number)
1037713017781

Authorized capital
20 010 000 rub.

Registration date
09.04.2003

Age of organization
22 years 8 months 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.02.2025

Organization status

Current status:
active

Head of Organization

General director
Ilyaguev Igor Haievich
from 12.12.2016
INN 770301362537

Founders (1)

Ilyaguev Fuad YAkovlevich
Share size: 20 010 000 rub. (100%)
INN 773001684031

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.77 Retail sale of watches and jewelry in specialty stores

    find companies with this code...
  • Additional types of activity (13):
    32.12Manufacture of jewelry and similar products
    46.18.2The 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
    46.48Wholesale of watches and jewelry
    46.48.1Wholesale of watches
    46.48.2Wholesale jewelry trade
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.79Retail sale of used goods in stores
    64.92Provision of loans and other types of credit
    68.20Lease and management of own or leased real estate
    95.25Repair of watches and jewelry
    95.25.1Watch repair
    95.25.2Jewelry Repair

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 (24)

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: 2257707239315)
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: 2257707239304)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710949519)
25.12.2019 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: 2197749602279)
04.10.2018 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: 6187749743725)
21.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749375790)
27.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748089103)
12.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750327903)
18.09.2016 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: 2167749092883)
19.08.2011 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: 2117747967445)
18.08.2011 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: 2117747924391)
16.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747877696)
16.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747877685)
16.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747877663)
16.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747877652)
16.08.2011 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2117747877641)
11.05.2006 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: 8067746255569)
23.03.2006 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: 2067746819633)
23.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746819567)
23.11.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057749198571)
09.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047713054497)
15.03.2004 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: 2047713008462)
04.11.2003 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: 2037713047580)
09.04.2003 Creation of a legal entity (GRN: 1037713017781)

Contacts

Phones:
show

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:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
68 109 000 rub.

Revenues for 2021:
—

Revenues for 2020:
347 000 rub.

Revenues for 2019:
2 095 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
28 000 rub.

Expenses for 2023:
—

Expenses for 2022:
31 314 000 rub.

Expenses for 2021:
—

Expenses for 2020:
514 000 rub.

Expenses for 2019:
3 607 000 rub.

Expenses for 2018:
1 339 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 000 rub.

Contributions amount:
0 rub.

Income tax:
1 000 rub.

Information about arrears and debts in 2020

Income tax:
debt: 2 041 rub.

Income tax:
penalty: 1 055.13 rub.

Income tax:
fine: 1 000 rub.

Personal income tax:
penalty: 433.73 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 332678 from 28.08.2007 (Active)
# 350726 from 21.05.2008 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...

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