General information

LLC "DINERO"
Limited Liability Company "Dinero"

Legal address
601240, Vladimirskaya oblast, g. Lakinsk, R-N Sobinskii, ul. Naberezhnaya, D.2

INN and KPP (TIN and RRC)
3309001573, 330901001

OGRN (Primary State Register Number)
1113335000877

Authorized capital
10 000 rub.

Registration date
25.08.2011

Age of organization
14 years 4 months 8 days

City
Lakinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-09-16
GRN: 2133327065606

Head of Organization

General director
Agaev Emil Dilgamovich
from 25.08.2011
INN 332890654703

Founders (1)

Agaev Emil Dilgamovich
Share size: 10 000 rub. (100%)
INN 332890654703

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.53

  Wholesale of timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (35):

  45.21.6	General construction works for the construction of other buildings and structures not included in other groupings
  45.21.7	Installation of buildings and structures made of prefabricated structures
  45.22	Installation of coatings for buildings and structures
  45.25	Production of other construction works
  45.25.6	Production of other construction works requiring special qualifications
  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.53.24	Wholesale of other building materials
  52.1	Retail in non-specialized stores
  52.11.2	Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.25.2	Retail sale of soft drinks
  52.26	Retail sale of tobacco products
  52.27	Other retail sale of food products in specialty stores
  52.27.3	Retail sale of other food products
  52.46.7	Retail sale of construction materials not included in other groupings
  52.46.71	Retail trade in timber
  52.46.72	Brick retail
  52.46.73	Retail sale of metal and non-metallic structures, etc.
  70.1	Preparation for sale, purchase and sale of own real estate
  70.20	Renting out your own real estate
  70.20.2	Renting out your own non-residential real estate
  71.1	Car rental
  71.2	Rental of other vehicles and equipment
  71.21.1	Rental of other motor vehicles and equipment
  71.21.2	Rental of railway transport and equipment
  71.3	Rental of other machinery and equipment
  71.32	Rental of construction machinery and equipment
  71.33	Rental of office machinery and equipment, including computer equipment
  71.33.1	Office machinery and equipment rental
  71.34	Rental of other machinery and equipment not included in other groupings
  71.34.3	Rental of lifting and transport equipment
  74.20.13	Design related to the construction of engineering structures, including hydraulic structures; design of traffic flows
  74.20.35	Engineering surveys for construction
  74.20.36	Land use planning
  74.5	Recruitment and recruitment of personnel

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vladimirskoi oblasti

Federal Tax Service code: 3300
Address: 600001, g.Vladimir, ul. Diktora Levitana,2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Vladimirskoi oblasti
Federal Tax Service code: 3335

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sobinskom raione i g.Sobinke Vladimirskoi oblasti
Pension Fund code: 043780
Pension Fund registration number: 043780064644
Registration date: 2011-08-29

Accounting in the Social Insurance Fund:
Filial № 6 Gosudarstvennogo uchrezhdeniya - Vladimirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3306
Social Insurance Fund registration number: 330600233233061
Registration date: 2011-08-30

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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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