LLC "DAIMEKS"
Status
have a problem
Authorized capital
30 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "DAIMEKS"
Limited Liability Company "Daimeks"
Legal address
440000, Penzenskaya Oblast, G Penza, ul Staro-CHerkasskaya, Vld. 11, k. A, Ofis 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-01)
INN and KPP (TIN and RRC)
5834038843, 583401001
OGRN (Primary State Register Number)
1075834003343
Authorized capital
30 000 rub.
Registration date
21.08.2007
Age of organization
18 years 5 months 24 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2026
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-01-14
GRN: 2265800001762
Head of Organization
General director
Batanov Mihail Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-02-16)
from 11.12.2020
INN 631500033322
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Tereks"
Share size: 30 000 rub. (100%)
INN 6167090034
Types of activities (OKVED / RCEA)
- Main type of activity:
53.20.3 Courier activity
find companies with this code... - Additional types of activity (9):
18.1 Printing activities and provision of services in this field 52.2 Transport support activities 52.29 Other auxiliary activities related to transportation 53.10.2 Postal communication activities related to the forwarding of written correspondence 53.10.9 Other activities of the public postal service 58 Publishing activities 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1030102931
Registration date: 2007-08-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1030102931
Registration date: 2007-08-27
Entries in the EGRUL (27)
| 14.01.2026 | 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: 2265800001762) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800286575) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800286564) |
| 20.12.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2245800225504) |
| 01.11.2024 | 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: 2245800173090) |
| 04.09.2024 | 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: 2245800137284) |
| 16.02.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2245800022730) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800961328) |
| 30.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235800829471) |
| 17.07.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2235800122260) |
| 06.07.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2235800115593) |
| 11.12.2020 | 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: 2205800260830) |
| 17.09.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2195835263314) |
| 11.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835528030) |
| 01.06.2018 | 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: 2185835496108) |
| 12.01.2018 | 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: 2185835063401) |
| 08.11.2017 | 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: 2175835306535) |
| 27.02.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2155834036235) |
| 08.10.2013 | 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: 2135834026623) |
| 17.08.2010 | 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: 2105834037637) |
| 17.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105834037527) |
| 17.03.2008 | 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: 2085834015320) |
| 17.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085834015310) |
| 25.10.2007 | 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: 2075834049784) |
| 22.10.2007 | 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: 2075834046825) |
| 21.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075834040555) |
| 21.08.2007 | Creation of a legal entity (GRN: 1075834003343) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
5
Number of employees in 2020:
17
Number of employees in 2019:
17
Average salary
In 2024: —
In 2023: —
In 2022: 38 083 rub.
In 2021: 27 700 rub.
In 2020: —
In 2019: 18 814 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
6 539 000 rub.
Revenues for 2021:
12 399 000 rub.
Revenues for 2020:
24 502 000 rub.
Revenues for 2019:
24 373 000 rub.
Revenues for 2018:
21 887 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
6 534 000 rub.
Expenses for 2021:
12 394 000 rub.
Expenses for 2020:
23 214 000 rub.
Expenses for 2019:
23 055 000 rub.
Expenses for 2018:
20 717 000 rub.
Information about taxes and fees for 2023
Tax amount:683 687 rub.
Contributions amount:
59 408 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
59 008.46 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
144.65 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
255 rub.
Income tax:
2 916.63 rub.
Value added tax:
680 770.85 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 7 current enforcement proceedings. More...