Status
Authorized capital
Revenues
Employees in 2022
LLC "DAIMEKS"
Limited Liability Company "Daimeks"
Legal address
420095, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Vosstaniya, d. 112, Pomesch. 119
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-12)
INN and KPP (TIN and RRC)
1658049529, 165801001
OGRN (Primary State Register Number)
1031626807893
Authorized capital
10 000 rub.
Registration date
15.07.2003
Age of organization
22 years 4 months 29 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.12.2025
Current status:
active
General director
Batanov Mihail Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-02-01)
from 08.08.2023
INN 631500033322
Obschestvo s ogranichennoi otvetstvennostyu "Tereks"
Share size: 10 000 rub.
INN 6167090034
| 53.20.3 | Courier activity
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 49.3 | Activities of other land passenger transport |
| 50.20.3 | Rental of foreign and coastal vessels for cargo transportation with crew |
| 50.20.42 | Activities for the provision of shunting services by foreign and coastal vessels |
| 50.30.2 | Rental of inland waterway vessels for the carriage of passengers with crew |
| 50.40.2 | Towing and shunting services on inland waterways |
| 52.24.1 | Container handling |
| 53.10.2 | Postal communication activities related to the forwarding of written correspondence |
| 53.10.9 | Other activities of the public postal service |
| 61.10.4 | Activities in the field of documentary telecommunications |
| 70.22 | Consulting on business and management issues |
| 71.20 | Technical testing, research, analysis and certification |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 79.90.1 | Activities related to the provision of tourist information services |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1109488518
Registration date: 2003-07-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1109488518
Registration date: 2003-09-23
| 03.12.2025 | 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: 2251602987458) |
| 03.12.2025 | 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: 2251602986160) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601811613) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601811602) |
| 18.11.2024 | 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: 2241601148171) |
| 14.08.2024 | 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: 2241600795984) |
| 12.08.2024 | 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: 2241600788383) |
| 01.02.2024 | 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: 2241600099310) |
| 16.08.2023 | 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: 2231600924971) |
| 08.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600891729) |
| 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: 2231600788274) |
| 06.07.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2231600702859) |
| 13.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600188367) |
| 17.10.2022 | 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: 2221601422337) |
| 27.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601320158) |
| 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: 6191690248227) |
| 16.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690126171) |
| 11.04.2019 | 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: 2191690520173) |
| 10.11.2016 | 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: 7161690511437) |
| 22.09.2016 | 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: 7161690250396) |
| 17.06.2016 | 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: 6161690811518) |
| 24.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6151690491969) |
| 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: 2151690171092) |
| 22.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6121690064094) |
| 15.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690912847) |
| 16.01.2010 | 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: 2101690087740) |
| 14.05.2008 | 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: 2081690332898) |
| 14.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690332876) |
| 05.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051633018985) |
| 10.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 15.07.2003 | Creation of a legal entity (GRN: 1031626807893) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
7
Number of employees in 2021:
18
Number of employees in 2020:
28
Number of employees in 2019:
28
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
18 940 000 rub.
Revenues for 2021:
39 918 000 rub.
Revenues for 2020:
52 745 000 rub.
Revenues for 2019:
55 201 000 rub.
Revenues for 2018:
51 920 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
18 935 000 rub.
Expenses for 2021:
39 881 000 rub.
Expenses for 2020:
52 677 000 rub.
Expenses for 2019:
53 613 000 rub.
Expenses for 2018:
50 694 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 478 787 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
17 137.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
114 054.05 rub.
Value added tax:
2 058 431.84 rub.
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...