Status
Authorized capital
Revenues
Employees in 2024
LLC "DINEIRO"
Limited Liability Company "Dineiro"
LIMITED LIABILITY COMPANY DINEIRO
DINEIRO, LLC
Legal address
109651, g.Moskva, Pr-D Bataiskii, d. 35, Pomesch. 3/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-01-30)
INN and KPP (TIN and RRC)
9723243347, 772301001
OGRN (Primary State Register Number)
1247700746897
Authorized capital
100 000 rub.
Registration date
18.11.2024
Age of organization
1 year 2 months 30 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
30.01.2026
Current status:
active
General director
Kristalev Maksim Grigorevich
from 18.11.2024
INN 081407314780
Kristalev Maksim Grigorevich
Share size: 100 000 rub. (100%)
INN 081407314780
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 41.10 | Development of construction projects |
| 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 |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19 | Trade in other motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.48 | Wholesale of watches and jewelry |
| 46.49 | Wholesale of other household goods |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.73.7 | Wholesale wallpaper trade |
| 46.73.8 | Wholesale of floor coverings (except carpets) |
| 46.90 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.22 | Auxiliary activities related to water transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 55.90 | Activities for the provision of other places for temporary residence |
| 56.10 | Restaurant activities and food delivery services |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.03 | Computer equipment management activities |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 68.10 | Purchase and sale of own real estate |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 71.11 | Activities in the field of architecture |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 74.10 | Specialized activities in the field of design |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1340613700
Registration date: 2024-11-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1340613700
Registration date: 2024-11-19
| 30.01.2026 | 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: 2267700624662) |
| 09.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719199582) |
| 22.01.2025 | 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: 2257702281087) |
| 20.11.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247711648479) |
| 20.11.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247711648468) |
| 18.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247711576605) |
| 18.11.2024 | Creation of a legal entity (GRN: 1247700746897) |
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(no details)
(no information)
micro enterprise from 10.12.2024
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.