LLC "DINERO"
Status
active
Authorized capital
1 000 000 rub.
Revenues
9 881 000 rub.
Employees in 2024
4
General information
LLC "DINERO"
Limited Liability Company "Dinero"
Legal address
187556, Leningradskaya Oblast, g. Tihvin, R-N Tihvinskii, Mkr. 4, d. 39A, Kab. 10
INN and KPP (TIN and RRC)
4727008948, 472701001
OGRN (Primary State Register Number)
1234700014911
Authorized capital
1 000 000 rub.
Registration date
13.06.2023
Age of organization
2 years 7 months 27 days
City
Tihvin
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Lavrinenok Irina Vyacheslavovna
from 03.04.2025
INN 471515067677
Founders (1)
Aleshunin Sergei Aleksandrovich
Share size: 1 000 000 rub. (100%)
INN 781129353220
Types of activities (OKVED / RCEA)
- Main type of activity:
46.42 Wholesale of clothing and footwear
find companies with this code... - Additional types of activity (4):
46.90 Non-specialized wholesale trade 78.10 The activities of recruitment agencies 78.20 The activities of temporary employment agencies 78.30 Other recruitment activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Leningradskoi oblasti
Federal Tax Service code: 4727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 047
Pension Fund registration number: 1021987845
Registration date: 2023-06-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 047
Social Insurance Fund registration number: 1021987845
Registration date: 2023-06-13
Entries in the EGRUL (9)
| 03.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2254700898681) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254700084494) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254700084483) |
| 22.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244700213316) |
| 11.07.2023 | 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: 2234700237132) |
| 16.06.2023 | 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: 2234700190899) |
| 14.06.2023 | 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: 2234700186411) |
| 13.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234700184750) |
| 13.06.2023 | Creation of a legal entity (GRN: 1234700014911) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
9 881 000 rub.
Revenues for 2023:
1 895 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
8 333 000 rub.
Expenses for 2023:
1 551 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:188 185 rub.
Contributions amount:
181 687 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
181 687.36 rub.
Income tax:
20 112 rub.
Value added tax:
168 073 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
No active or completed enforcement proceedings were found.