LLC "DINERO"
Status
active
Authorized capital
15 000 rub.
Revenues
194 856 000 rub.
Employees in 2024
24
General information
LLC "DINERO"
Limited Liability Company "Dinero"
Legal address
362020, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, Pr-Kt Dovatora, d. 63
INN and KPP (TIN and RRC)
1513071288, 151301001
OGRN (Primary State Register Number)
1181513004859
Authorized capital
15 000 rub.
Registration date
05.07.2018
Age of organization
7 years 7 months 29 days
City
Vladikavkaz
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Gagloev Alan Vasilevich
from 27.09.2021
INN 150301208790
Founders (5)
Mildzihova Larisa Klimovna
Share size: 750 rub. (5%)
INN 150200942035
Andriyanov Denis Vitalevich
Share size: 750 rub. (5%)
INN 772076764660
Gagloev Alan Vasilevich
Share size: 4 500 rub. (30%)
INN 150301208790
Eshkind Boris Mihailovich
Share size: 4 500 rub. (30%)
INN 772636970900
Dzansolov Soslan Vasilevich
Share size: 4 500 rub. (30%)
INN 151500243738
Types of activities (OKVED / RCEA)
- Main type of activity:
86.10 Activities of hospital organizations
find companies with this code... - Additional types of activity (9):
46.46 Wholesale of pharmaceutical products 46.46.1 Wholesale of pharmaceutical products 46.46.2 Wholesale of products used for medical purposes 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.74.1 Retail sale of products used for medical purposes in specialized stores 68.20.2 Lease and management of own or leased non-residential real estate 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings 77.39.26 Rental and leasing of devices, apparatuses and other equipment used for medical purposes
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya
Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 015
Pension Fund registration number: 1060704697
Registration date: 2018-07-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 015
Social Insurance Fund registration number: 1060704697
Registration date: 2018-07-09
Entries in the EGRUL (26)
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251500077080) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251500077079) |
| 17.12.2024 | 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: 2241500110366) |
| 12.05.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2241500036457) |
| 25.01.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2231500005020) |
| 25.01.2023 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2231500005009) |
| 12.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231500001456) |
| 30.07.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2221500102866) |
| 16.06.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2221500085200) |
| 15.06.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2221500083210) |
| 29.05.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2221500072341) |
| 28.05.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2221500071879) |
| 16.02.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2221500014063) |
| 26.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221500007573) |
| 31.12.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2211500561590) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211500420272) |
| 20.10.2021 | 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: 2211500080120) |
| 27.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211500074070) |
| 27.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211500074069) |
| 18.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211500001227) |
| 21.10.2020 | 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: 2201500081814) |
| 08.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201500077887) |
| 11.07.2018 | 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: 2181513100558) |
| 10.07.2018 | 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: 2181513099690) |
| 05.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181513097863) |
| 05.07.2018 | Creation of a legal entity (GRN: 1181513004859) |
Employees
Number of employees in 2024:
24
Number of employees in 2023:
17
Number of employees in 2022:
16
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
194 856 000 rub.
Revenues for 2023:
111 527 000 rub.
Revenues for 2022:
50 203 000 rub.
Revenues for 2021:
32 412 000 rub.
Revenues for 2020:
2 000 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
169 040 000 rub.
Expenses for 2023:
111 128 000 rub.
Expenses for 2022:
27 668 000 rub.
Expenses for 2021:
28 572 000 rub.
Expenses for 2020:
1 999 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 990 rub.
Contributions amount:
1 043 383 rub.
Transport tax:
1 990 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 043 383.92 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.07.2021
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.