General information

LLC "DINERO"
Limited Liability Company "Dinero"

Legal address
428003, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, Pr-D SHkolnyi, d. 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) (2021-04-23)

INN and KPP (TIN and RRC)
2130160714, 213001001

OGRN (Primary State Register Number)
1152130012341

Authorized capital
100 000 rub.

Registration date
22.09.2015

Age of organization
10 years 1 month 8 days

City
CHeboksary

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-05-16
GRN: 2242100074445

Head of Organization

Bankruptcy Trustee
Nasyrova Liliya Gabdullovna
from 26.10.2020
INN 166016152603

Founders (2)

Egorov Sergei Nikolaevich
Share size: 10 000 rub. (10%)
INN 212700600697

SHishokin Nikolai Aleksandrovich
Share size: 90 000 rub. (90%)
INN 212410706194

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.72.21

  Wholesale of ferrous metals in primary forms find companies with this code...

• Additional types of activity (28):

  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22	Construction of communal facilities to provide electricity and telecommunications
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  43.99.3	Piling and foundation construction works
  43.99.4	Concrete and reinforced concrete works
  43.99.5	Installation of steel building structures
  43.99.6	Stone and brick works
  43.99.9	Specialized construction works not included in other groupings
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.75	Wholesale of chemical products
  46.90	Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023052458
Registration date: 2015-09-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 213005650421001
Registration date: 2015-09-24

Entries in the EGRUL (18)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

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:
594 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
426 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
862 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
426 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
1 125 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 32 completed enforcement proceedings. More...

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