General information

LLC "DINERO"
Limited Liability Company "Dinero"

Legal address
630108, Novosibirskaya Oblast, g. Novosibirsk, ul. Kotovskogo, D.21/1

INN and KPP (TIN and RRC)
5404436722, 540401001

OGRN (Primary State Register Number)
1115476052592

Authorized capital
15 000 rub.

Registration date
27.04.2011

Age of organization
14 years 6 months 28 days

City
Novosibirsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2013-11-14
GRN: 6135476618282

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IGLA"
OGRN: 1135476169674
INN: 5404497757
Date: 2013-11-14
GRN: 6135476618282

Head of Organization

Director
Avilov Anatolii Sergeevich
from 27.06.2013
INN 540233116430

General director
Gusev Roman Igorevich
from 27.04.2011
INN 540446761481

Founders (3)

SHulpin Aleksei Vladimirovich
Share size: 10 000 rub.
INN 220417528955

Avilov Anatolii Sergeevich
Share size: 5 000 rub.
INN 540233116430

Owned by the limited liability company itself
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.3	Wholesale of food products, including beverages, and tobacco products find companies with this code...

• Additional types of activity (18):

  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.17.23	Activities of beer wholesale agents
  51.34	Wholesale of alcoholic and other beverages
  51.34.22	Beer wholesale
  51.46.1	Wholesale of pharmaceutical and medical products
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.70	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.25.12	Beer retail
  52.3	Retail sale of pharmaceutical and medical products, cosmetics and perfumes
  52.4	Other retail trade in specialty stores
  52.5	Retail sale of used goods in stores
  52.6	Retail trade outside stores
  52.7	Repair of household goods and personal items
  60.24	Activities of road freight transport
  63.40	Organization of cargo transportation
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Novosibirskoi oblasti
Federal Tax Service code: 5404

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064006
Pension Fund registration number: 064006098396
Registration date: 2011-04-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5409
Social Insurance Fund registration number: 540903975354091
Registration date: 2011-04-29

Entries in the EGRUL (14)

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 2022:
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Number of employees in 2021:
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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:
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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 2019:
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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 2021:
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Expenses for 2020:
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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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