General information

LLC "DINEIRO"
Limited Liability Company "Dineiro"

Legal address
107207, g.Moskva, ul. CHusovskaya, d. 7A, Etazh 3

INN and KPP (TIN and RRC)
7725667242, 771801001

OGRN (Primary State Register Number)
1097746204786

Authorized capital
13 500 rub.

Registration date
08.04.2009

Age of organization
17 years 0 months 23 days

City
Moskva

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.02.2026

Organization status

Current status:
active

Description:
A legal entity has decided to change its location
Code: 112
Date: 2024-12-25
GRN: 2247713488999

Head of Organization

General director
Kozickii Valerii Vladimirovich
from 18.05.2021
INN 165037525653

Founders (1)

Kozickii Valerii Vladimirovich
Share size: 13 500 rub. (100%)
INN 165037525653

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.10

  Legal activities find companies with this code...

• Additional types of activity (28):

  18.14	Bookbinding and finishing activities and related services
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.41	Wholesale of textiles
  46.42	Wholesale of clothing and footwear
  46.49	Wholesale of other household goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.7	Other specialized wholesale trade
  46.90	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.9	Retail trade outside shops, tents, markets
  52.24	Cargo handling
  55.1	Activities of hotels and other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions 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
  70.22	Consulting on business and management issues
  71.11.1	Activities in the field of architecture related to the creation of an architectural object
  73.1	Advertising activities
  77.3	Rental and leasing of other machinery and equipment and material assets
  82.11	Complex administrative and economic activities to ensure the work of the organization
  82.99	Activities related to the provision of other business support services, not included in other groupings
  91.01	Activities of libraries and archives

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 № 18 po g.Moskve
Federal Tax Service code: 7718

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: 1004073837
Registration date: 2022-04-07

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: 1004073837
Registration date: 2009-04-09

Entries in the EGRUL (30)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
1 300 000 rub.

Revenues for 2022:
1 300 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
8 557 000 rub.

Expenses for 2024:
150 000 rub.

Expenses for 2023:
1 209 000 rub.

Expenses for 2022:
10 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
7 975 000 rub.

Information about taxes and fees for 2025

(no details)

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.

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