LLC "DAIMEKS"
Limited Liability Company "Daimeks"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
3
General information
LLC "DAIMEKS"
Limited Liability Company "Daimeks"
Legal address
454007, CHelyabinskaya Oblast, CHelyabinskii, G CHelyabinsk, Pr-Kt Lenina, d. 22, Pomesch. 24
INN and KPP (TIN and RRC)
7447072569, 745201001
OGRN (Primary State Register Number)
1047421509057
Authorized capital
10 000 rub.
Registration date
11.05.2004
Age of organization
21 year 4 months 24 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2025
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-04-03
GRN: 2257402016243
Head of Organization
Director
Halipova Valeriya Vladimirovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-05-21)
from 07.02.2025
INN 614401853060
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Tereks"
Share size: 10 000 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 (21):
41.20 Construction of residential and non-residential buildings 43.21 Electrical installation works 43.29 Production of other construction and installation works 43.39 Production of other finishing and finishing works 43.99 Other specialized construction works not included in other groupings 45.1 Trade in motor vehicles 45.3 Trade in automotive parts, components and accessories 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.90 Non-specialized wholesale trade 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 70.22 Consulting on business and management issues 71.11 Activities in the field of architecture 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings 93.29.9 Other entertainment and entertainment activities not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 31 po CHelyabinskoi oblasti
Federal Tax Service code: 7452
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 (61)
| 03.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257402017244) |
| 03.04.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2257402016243) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401769700) |
| 07.02.2025 | 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: 2257401217346) |
| 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: 2247400844414) |
| 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: 2247400844403) |
| 18.12.2024 | 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: 2247400795156) |
| 21.05.2024 | 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: 2247400287176) |
| 10.05.2024 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2247400268718) |
| 10.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247400268663) |
| 30.10.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237400802263) |
| 16.08.2023 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2237400595936) |
| 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: 2237400523590) |
| 06.07.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237400486772) |
| 21.06.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237400397430) |
| 02.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227400823703) |
| 30.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227400805575) |
| 26.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227400377697) |
| 17.08.2021 | 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: 2217400623218) |
| 13.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217400616827) |
| 13.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217400616816) |
| 13.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217400616805) |
| 12.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217400614264) |
| 21.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217400559210) |
| 24.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217400157555) |
| 03.12.2019 | 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: 6197456636778) |
| 06.04.2018 | 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: 2187456326715) |
| 10.10.2016 | 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: 6167456708952) |
| 05.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167456906395) |
| 17.06.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2167456784735) |
| 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: 2157453050236) |
| 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: 2157453050214) |
| 12.06.2014 | 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: 2147453082170) |
| 25.12.2013 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2137453138128) |
| 25.09.2012 | 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: 2127453171525) |
| 25.09.2012 | 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: 2127453171460) |
| 08.04.2011 | 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: 2117453049239) |
| 25.12.2009 | 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: 2097453218730) |
| 12.11.2009 | 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: 2097453152564) |
| 13.02.2009 | 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: 2097453016824) |
| 13.02.2009 | 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: 2097453016660) |
| 03.02.2009 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2097453008838) |
| 18.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087453177480) |
| 18.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087448159160) |
| 18.12.2008 | 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: 2087448159159) |
| 11.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087448051018) |
| 11.07.2008 | 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: 2087448050996) |
| 11.10.2007 | 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: 2077448098473) |
| 11.07.2007 | 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: 2077448073624) |
| 09.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077448066970) |
| 15.06.2006 | 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: 2067448062416) |
| 05.06.2006 | 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: 2067448056685) |
| 19.12.2005 | 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: 2057422074961) |
| 04.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057422032578) |
| 04.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057422032567) |
| 13.04.2005 | 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: 2057421530010) |
| 13.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057421530000) |
| 03.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057421503962) |
| 07.07.2004 | 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: ) |
| 11.05.2004 | Creation of a legal entity (GRN: 1047421509057) |
| 11.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
3
Number of employees in 2021:
21
Number of employees in 2020:
27
Number of employees in 2019:
29
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:
—
Revenues for 2021:
32 591 000 rub.
Revenues for 2020:
37 572 000 rub.
Revenues for 2019:
43 847 000 rub.
Revenues for 2018:
48 864 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
42 631 000 rub.
Expenses for 2020:
37 452 000 rub.
Expenses for 2019:
43 370 000 rub.
Expenses for 2018:
48 132 000 rub.
Information about taxes and fees for 2023
Tax amount:135 480 rub.
Contributions amount:
8 063 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
8 063.61 rub.
Value added tax:
135 480.86 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
No inspections found.
Enforcement proceedings of the FSSP
Found 18 completed enforcement proceedings. More...