LLC "DAIMEKS"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "DAIMEKS"
Limited Liability Company "Daimeks"
Legal address
625007, Tyumenskaya Oblast, g. Tyumen, ul. Demyana Bednogo, d. 96, Str. 16, Etazh 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-27)
INN and KPP (TIN and RRC)
7204059076, 720301001
OGRN (Primary State Register Number)
1037200625142
Authorized capital
10 000 rub.
Registration date
05.08.2003
Age of organization
22 years 1 month 19 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-06-21
GRN: 2247200215502
Head of Organization
Bankruptcy Trustee
Gontarenko Aleksandr Aleksandrovich
from 21.01.2025
INN 745209928757
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 (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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
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 (39)
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200597905) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200597894) |
| 21.01.2025 | 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: 2257200157212) |
| 29.08.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2247200307760) |
| 21.06.2024 | Approval of the bankruptcy trustee (GRN: 2247200215513) |
| 21.06.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247200215502) |
| 20.06.2024 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2247200213698) |
| 15.05.2024 | 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: 2247200170699) |
| 12.01.2024 | 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: 2247200009857) |
| 27.10.2023 | 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: 2237200360439) |
| 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: 2237200230628) |
| 06.07.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237200215866) |
| 08.06.2020 | 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: 2207202799219) |
| 19.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207202776537) |
| 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: 2197232487362) |
| 01.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232335782) |
| 15.05.2019 | 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: 2197232264689) |
| 30.08.2017 | 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: 2177232346630) |
| 06.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232229524) |
| 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: 2157232089199) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232599150) |
| 23.09.2011 | 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: 2117232395730) |
| 23.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232395718) |
| 02.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232224020) |
| 01.12.2009 | 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: 2097232584337) |
| 13.10.2009 | 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: 2097232466857) |
| 07.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097232401430) |
| 07.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097232401429) |
| 07.09.2009 | 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: 2097232401418) |
| 07.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232401407) |
| 06.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232308325) |
| 05.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232258561) |
| 23.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232870239) |
| 16.06.2008 | 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: 2087232448532) |
| 08.05.2008 | 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: 2087232301528) |
| 08.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232300967) |
| 19.03.2008 | 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: 2087232115628) |
| 01.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203188292) |
| 05.08.2003 | Creation of a legal entity (GRN: 1037200625142) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
15
Number of employees in 2020:
21
Number of employees in 2019:
23
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
3 204 000 rub.
Revenues for 2021:
18 053 000 rub.
Revenues for 2020:
28 195 000 rub.
Revenues for 2019:
30 405 000 rub.
Revenues for 2018:
27 806 000 rub.
Expenses for 2023:
—
Expenses for 2022:
3 250 000 rub.
Expenses for 2021:
18 071 000 rub.
Expenses for 2020:
30 548 000 rub.
Expenses for 2019:
29 846 000 rub.
Expenses for 2018:
26 628 000 rub.
Information about taxes and fees for 2022
Tax amount:574 695 rub.
Contributions amount:
397 566 rub.
Value added tax:
569 763 rub.
Income tax:
4 932 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
58 219.22 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
33 105.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
306 241.74 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 1 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...