LLC "DINERO SOLDI"
Status
liquidated
Authorized capital
11 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "DINERO SOLDI"
Limited Liability Company "Dinero Soldi"
Legal address
450105, Respublika Bashkortostan, g. Ufa, ul. Marshala ZHukova, d. 10, Pomesch. 244
INN and KPP (TIN and RRC)
0276077917, 027601001
OGRN (Primary State Register Number)
1030204226315
Authorized capital
11 000 rub.
Registration date
22.07.2003
Age of organization
22 years 8 months 27 days
City
Ufa
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-10-20
GRN: 2230200755420
Head of Organization
Liquidator
Bakulina Valentina Anatolevna
from 21.04.2023
INN 027817588890
Founders (1)
Bakulina Valentina Anatolevna
Share size: 11 000 rub. (100%)
INN 027817588890
Types of activities (OKVED / RCEA)
- Main type of activity:
91.01 Activities of libraries and archives
find companies with this code... - Additional types of activity (11):
59.14 Activities in the field of film demonstration 68.20 Lease and management of own or leased real estate 77.29 Rental and rental of other personal and household items 81.29.9 Other cleaning and cleaning activities not included in other groupings 91.02 Museum activities 91.03 Activities for the protection of historical sites and buildings, cultural monuments 92.1 Activities related to the organization and conduct of gambling and betting 93.29 Other leisure and entertainment activities 93.29.2 Activities of dance floors, discos, dance schools 93.29.9 Other entertainment and entertainment activities not included in other groupings 96.09 Provision of other personal services not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Bashkortostan
Federal Tax Service code: 0276
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002760
Pension Fund registration number: 002760077917
Registration date: 2003-07-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0201
Social Insurance Fund registration number: 027600625202011
Registration date: 2003-08-01
Entries in the EGRUL (34)
| 20.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230200755431) |
| 20.10.2023 | Liquidation of a legal entity (GRN: 2230200755420) |
| 07.09.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2230200637236) |
| 21.04.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2230200272553) |
| 20.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230200266460) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220201165688) |
| 24.08.2022 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2220200780578) |
| 22.05.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2220200451326) |
| 06.04.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2220200320492) |
| 29.10.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2210200903856) |
| 14.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210200775761) |
| 14.04.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2210200323001) |
| 10.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2180280437753) |
| 27.12.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6170280562160) |
| 24.05.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2170280603150) |
| 12.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160280055516) |
| 25.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6150280111228) |
| 25.12.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6150280111140) |
| 07.11.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2120280992665) |
| 07.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120280992654) |
| 12.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280662401) |
| 18.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120280481979) |
| 01.08.2011 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2110280338254) |
| 19.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280011697) |
| 22.01.2010 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2100280076807) |
| 15.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2090280705139) |
| 15.05.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2070276030625) |
| 15.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070276030614) |
| 22.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070276012112) |
| 17.02.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2070276010583) |
| 04.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050204205412) |
| 02.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050204204917) |
| 01.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2030204227227) |
| 22.07.2003 | Creation of a legal entity (GRN: 1030204226315) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
238 000 rub.
Revenues for 2020:
214 000 rub.
Revenues for 2019:
392 000 rub.
Revenues for 2018:
493 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
3 000 rub.
Expenses for 2021:
192 000 rub.
Expenses for 2020:
457 000 rub.
Expenses for 2019:
343 000 rub.
Expenses for 2018:
430 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
penalty: 0.96 rub.
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.