General information

LLC "DINERO"
Limited Liability Company "Dinero"

Legal address
427008, Udmurtskaya Respublika, R-N Zavyalovskii, Snt Uspeh, D.311

INN and KPP (TIN and RRC)
1832103514, 184101001

OGRN (Primary State Register Number)
1121832006460

Authorized capital
11 000 rub.

Registration date
07.12.2012

Age of organization
13 years 3 months 13 days

City
Zavyalovskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2017-08-21
GRN: 2171832424784

Head of Organization

Director
Kuevda Ivan Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-05-15)
from 24.11.2015
INN 183511592490

Founders (2)

YAkovlev Aleksei Nikolaevich
Share size: 1 000 rub. (10%)
INN 181603181779

Kuevda Ivan Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-05-15)
Share size: 10 000 rub. (90%)
INN 183511592490

Types of activities (OKVED / RCEA)

• Main type of activity:

  37.00

  Wastewater collection and treatment find companies with this code...

• Additional types of activity (9):

  41.2	Construction of residential and non-residential buildings
  43.12.3	Production of earthworks
  49.4	Activities of road freight transport and transportation services
  49.41.3	Rent a truck with a driver
  68.10.23	Purchase and sale of land plots
  68.32	Management of real estate for remuneration or on a contractual basis
  73.1	Advertising activities
  77.11	Rental and leasing of passenger cars and light vehicles
  81.29.9	Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike

Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Udmurtskoi Respublike v g.Izhevsk №2
Federal Tax Service code: 1841

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Zavyalovskom raione Udmurtskoi Respubliki
Pension Fund code: 019017
Pension Fund registration number: 019017103557
Registration date: 2014-03-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 1801
Social Insurance Fund registration number: 180132552018011
Registration date: 2012-12-11

Entries in the EGRUL (24)

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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Number of employees in 2021:
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Average salary

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In 2023: —

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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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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