General information

LLC "DINERO INVESTMENT"
Limited Liability Company "Dinero Investment"
LIMITET LIABILITY COMPANY "DINERO INVESTMENT"
LLC "DINERO INVESTMENT"

Legal address
125047, g.Moskva, Municipalnyi Okrug Tverskoi, ul Aleksandra Nevskogo, d. 1, Pomesch. 2/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-05)

INN and KPP (TIN and RRC)
7743385804, 771001001

OGRN (Primary State Register Number)
1227700415898

Authorized capital
10 000 rub.

Registration date
13.07.2022

Age of organization
3 years 2 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-04-10
GRN: 2247703640413

Head of Organization

Liquidator
YUdina Elena Ivanovna
from 10.08.2023
INN 070303371009

Founders (1)

YUdina Elena Ivanovna
Share size: 10 000 rub. (100%)
INN 070303371009

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.31

  The activities of real estate agencies for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (13):

  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.32.3	Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
  43.33	Work on the installation of floor coverings and wall cladding
  43.39	Production of other finishing and finishing works
  68.20.2	Lease and management of own or leased non-residential real estate
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.2	Accounting services activities
  69.20.3	Activities in the field of tax consulting
  70.22	Consulting on business and management issues
  74.90.3	Provision of security consulting services

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101176704
Registration date: 2023-07-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772009760477201
Registration date: 2022-07-13

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
3

Number of employees in 2022:
4

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: 244 333 rub.

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
110 053 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
108 630 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Value added tax:
955 956 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
400 684.97 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
28 457.26 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
921 881.58 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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