Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2023

General information

LLC "DAIMAN"
Limited Liability Company "Daiman"

Legal address
107553, Moskva, ul. CHerkizovskaya B., D.22, K.3

INN and KPP (TIN and RRC)
7718196909, 771801001

OGRN (Primary State Register Number)
1037718037280

Authorized capital
25 000 rub.

Registration date
25.10.2001

Age of organization
23 years 10 months 12 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-09-18
GRN: 8137747031975

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEKS"
OGRN: 1127747243040
INN: 7743873375
Date: 2013-09-18
GRN: 8137747031975

Head of Organization

General director
Suleimanov Ahmet-Ali Ahyatovich
from 14.12.2012
INN 771400022773

Founders (1)

Mostovoi Igor Nikolaevich
Share size: 25 000 rub. (100%)
INN 312008799295

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.64.3 Wholesale of office furniture

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  • Additional types of activity (29):
    33.10.9Provision of services for installation, repair and maintenance of medical equipment and equipment
    45.11Dismantling and demolition of buildings; excavation
    45.21.1Production of general construction works for the construction of buildings
    45.22Installation of coatings for buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.21Wholesale of grain, seeds and feed for farm animals
    51.31Wholesale of fruits, vegetables and potatoes
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.47.11Wholesale of household furniture
    51.47.3Wholesale of other consumer goods
    51.53.24Wholesale of other building materials
    51.64.2Wholesale of computers and peripherals
    51.65Wholesale of other machinery and equipment
    51.70Other wholesale trade
    60.24Activities of road freight transport
    63.1Cargo handling and storage
    63.40Organization of cargo transportation
    64.20.11Activities in the field of telephone communication
    64.20.3Other telecommunication activities
    70.32Real estate management
    71.21.1Rental of other motor vehicles and equipment
    72.40Activities related to the creation and use of databases and information resources
    72.50Maintenance and repair of office machines and computer equipment
    72.60Other activities related to the use of computer technology and information technology
    74.50Recruitment and recruitment of personnel
    74.70Cleaning and cleaning of industrial and residential premises, equipment and vehicles
    90.00.3Cleaning of the territory and similar activities

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokolniki g.Moskvy
Pension Fund code: 087408
Pension Fund registration number: 087408014247
Registration date: 2001-12-17

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (22)

18.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747032008)
18.09.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 8137747031975)
13.02.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6137746055023)
27.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127748061428)
14.12.2012 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: 9127747538118)
14.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747538074)
20.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747059555)
20.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747202372)
20.07.2012 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: 2127747202340)
31.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748780984)
07.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747879860)
26.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746959989)
09.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748104743)
01.12.2008 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: 2087764812463)
01.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764812320)
01.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
31.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087758533234)
21.03.2008 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: 7087746598230)
21.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746598196)
22.03.2007 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: 8077746491573)
26.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
08.08.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037718037280)

Contacts

Phones:

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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

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Expenses for 2023:

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.