Status

active

Authorized capital

10 000 rub.

Revenues

57 529 000 rub.

Employees in 2023

4

General information

LLC "DINERO"
Limited Liability Company "Dinero"

Legal address
404102, Volgogradskaya Oblast, g. Volzhskii, ul. Pionerskaya, d. 13A, Ofis 3

INN and KPP (TIN and RRC)
3435120531, 343501001

OGRN (Primary State Register Number)
1153435003776

Authorized capital
10 000 rub.

Registration date
29.07.2015

Age of organization
10 years 1 month 22 days

City
Volzhskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
YArovaya Valentina Vasilevna
from 22.06.2021
INN 341901556230

Founders (1)

Mahonin Dmitrii Sergeevich
Share size: 10 000 rub. (100%)
INN 343517079278

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (39):
    31.01Manufacture of furniture for offices and trade enterprises
    31.02Manufacture of kitchen furniture
    31.09Manufacture of other furniture
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.99.2Installation of scaffolding and scaffolding
    43.99.7Assembly and installation of prefabricated structures
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.43Wholesale of household electrical goods
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.75Wholesale of chemical products
    46.77Wholesale of waste and scrap
    47.43Retail sale of audio and video equipment in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.99Other retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (12)

26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2243400356813)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2243400356802)
06.08.2024 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2243400199997)
22.06.2021 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2213400227115)
14.06.2017 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: 2173443354170)
14.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443352201)
20.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443128384)
07.08.2015 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: 2153435072624)
05.08.2015 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: 2153435071931)
03.08.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2153435071524)
29.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153435070853)
29.07.2015 Creation of a legal entity (GRN: 1153435003776)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
4

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2023: 23 979 rub.

In 2022: 14 306 rub.

In 2021: 14 778 rub.

In 2020: 14 722 rub.

In 2019: 14 778 rub.

Financial indicators

Revenues for 2023:
57 529 000 rub.

Revenues for 2022:
69 320 000 rub.

Revenues for 2021:
46 766 000 rub.

Revenues for 2020:
53 695 000 rub.

Revenues for 2019:
48 995 000 rub.

Revenues for 2018:
60 908 000 rub.

 

Expenses for 2023:
54 257 000 rub.

Expenses for 2022:
65 419 000 rub.

Expenses for 2021:
44 892 000 rub.

Expenses for 2020:
50 553 000 rub.

Expenses for 2019:
44 777 000 rub.

Expenses for 2018:
56 701 000 rub.

Information about taxes and fees for 2022

Tax amount:
1 931 101 rub.

Contributions amount:
174 629 rub.

Value added tax:
1 096 063 rub.

Income tax:
829 388 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
29 687.01 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
16 880.84 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
128 061.62 rub.

Transport tax:
5 650 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.