Status
Authorized capital
Revenues
Employees in 2025
LLC "DAIMEKS"
Limited Liability Company "Daimeks"
Legal address
117105, g.Moskva, SH. Varshavskoe, D.33
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-03)
INN and KPP (TIN and RRC)
6623036077, 772601001
OGRN (Primary State Register Number)
1069623037857
Authorized capital
19 000 rub.
Registration date
05.12.2006
Age of organization
19 years 7 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
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: 2020-04-06
GRN: 2207703391003
Director
Demyshev Maksim Aleksandrovich
from 18.01.2010
INN 667409110507
Demyshev Maksim Aleksandrovich
Share size: 19 000 rub. (100%)
INN 667409110507
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 25.1 | Production of building metal structures and products |
| 25.5 | Forging, pressing, stamping and profiling; manufacture of products by powder metallurgy |
| 25.61 | Metal processing and coating of metals |
| 25.62 | Mechanical processing of metal products |
| 45.1 | Trade in motor vehicles |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
| 46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 52.10 | Warehousing and storage activities |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617001391
Registration date: 2010-01-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 660321583577031
Registration date: 2010-06-24
| 06.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207703399319) |
| 06.04.2020 | 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: 2207703391003) |
| 18.12.2019 | 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: 2197749277450) |
| 03.12.2018 | 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: 2187750129830) |
| 05.10.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167749627566) |
| 08.07.2010 | 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: 8107747459713) |
| 08.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107746886417) |
| 25.01.2010 | 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: 2107746850000) |
| 18.01.2010 | 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: 2106623006708) |
| 18.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106623006653) |
| 31.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096623328767) |
| 27.07.2009 | 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: 2096623197890) |
| 07.07.2009 | 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: 2096623142746) |
| 02.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086623030173) |
| 08.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2069623123106) |
| 05.12.2006 | Creation of a legal entity (GRN: 1069623037857) |
Phones:
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Number of employees in 2025:
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Expenses for 2025:
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(no details)
Income tax:
debt: 45 312 rub.
Income tax:
penalty: 44 325.14 rub.
Value added tax:
debt: 103 405 rub.
Value added tax:
penalty: 95 785.18 rub.
Value added tax:
fine: 5 268 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.