General information

LLC "DINERO-GRUPP"
Limited Liability Company "Dinero-Grupp"
LIMITED LIABILITY COMPANY "DINERO-GROUP"
LLC "DINERO-GROUP"

Legal address
129110, Moskva, Pr-Kt Mira, D.68, Str.2

INN and KPP (TIN and RRC)
7702785828, 770201001

OGRN (Primary State Register Number)
1127746221305

Authorized capital
10 000 rub.

Registration date
28.03.2012

Age of organization
13 years 6 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2018-01-29
GRN: 6187746204420

Head of Organization

General director
SHukurov Almaz Sansyzbaevich
from 15.04.2014
INN 771003620262

Founders (2)

Lukyanova Tatyana Mihailovna
Share size: 5 000 rub. (50%)
INN 772746366385

SHukurov Almaz Sansyzbaevich
Share size: 5 000 rub. (50%)
INN 771003620262

Types of activities (OKVED / RCEA)

• Main type of activity:

  79.1	Activities of travel agencies and tour operators find companies with this code...

• Additional types of activity (22):

  46.1	Wholesale trade for remuneration or on a contractual basis
  47.9	Retail trade outside shops, tents, markets
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  69.10	Legal activities
  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
  71.20	Technical testing, research, analysis and certification
  73.1	Advertising activities
  73.20	Market research and public opinion research
  74.30	Translation and interpretation activities
  78.1	The activities of recruitment agencies
  79.11	Activities of travel agencies
  79.90.1	Activities related to the provision of tourist information services
  79.90.2	Activities related to the provision of sightseeing travel services
  79.90.3	Activities related to the provision of travel services related to booking
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107069217
Registration date: 2012-03-29

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770303223477031
Registration date: 2012-03-29

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

(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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