General information

LLC "DINERO"
Limited Liability Company "Dinero"

Legal address
683000, Kamchatskii Krai, g. Petropavlovsk-Kamchatskii, ul. Leninskaya, D.59

INN and KPP (TIN and RRC)
4101159027, 410101001

OGRN (Primary State Register Number)
1134101004168

Authorized capital
10 000 rub.

Registration date
26.07.2013

Age of organization
12 years 9 months 22 days

City
Petropavlovsk-Kamchatskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2017-01-31
GRN: 2174101037933

Head of Organization

General director
Toropchinov Vladimir Valerevich
from 26.07.2013
INN 410528498906

Founders (2)

Toropchinova Olga Viktorovna
Share size: 5 000 rub. (50%)
INN 410528508880

Toropchinov Vladimir Valerevich
Share size: 5 000 rub. (50%)
INN 410528498906

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (108):

  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.32	Retail sale of automotive parts, components and accessories
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14.1	The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.34.23	Wholesale beer trade
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.36.4	Wholesale of bakery products
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.21	Wholesale of homogenized food products, baby and diet food
  46.38.23	Wholesale of flour and pasta
  46.38.24	Wholesale of cereals
  46.38.25	Wholesale salt trade
  46.38.26	Wholesale of ice cream and frozen desserts
  46.38.29	Wholesale of other food products not included in other groupings
  46.42	Wholesale of clothing and footwear
  46.42.13	Wholesale of fur products
  46.43	Wholesale of household electrical goods
  46.43.4	Wholesale of photographic and optical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.46.1	Wholesale of pharmaceutical products
  46.46.2	Wholesale of products used for medical purposes
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.21.2	Retail sale of canned fruits, vegetables and nuts in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.23.1	Retail sale of fish and seafood in specialty stores
  47.23.2	Retail sale of canned fish and seafood in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.24.22	Retail sale of confectionery products, including chocolate, in specialty stores
  47.24.3	Retail sale of ice cream and frozen desserts in specialty stores
  47.25.12	Retail sale of beer in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29.1	Retail sale of dairy products and eggs in specialty stores
  47.29.21	Retail sale of animal oils and fats in specialty stores
  47.29.22	Retail sale of vegetable oils in specialty stores
  47.29.3	Retail sale of other food products in specialty stores
  47.29.31	Retail sale of flour and pasta in specialty stores
  47.29.32	Retail sale of cereals in specialty stores
  47.29.33	Retail sale of sugar in specialty stores
  47.29.34	Retail sale of salt in specialty stores
  47.29.35	Retail sale of tea, coffee, cocoa in specialty stores
  47.30	Retail sale of motor fuel in specialized stores
  47.41	Retail sale of computers, peripherals and software in specialized stores
  47.41.4	Retail sale of office machinery and equipment in specialty stores
  47.43	Retail sale of audio and video equipment in specialized stores
  47.51	Retail sale of textiles in specialty stores
  47.52.2	Retail sale of paints and varnishes in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.71	Retail sale of lumber in specialty stores
  47.53.3	Retail sale of wallpaper and floor coverings in specialty stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.59.1	Retail sale of furniture in specialty stores
  47.59.4	Retail sale of wood products, cork and wicker products in specialty stores
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.65	Retail sale of games and toys in specialty stores
  47.71.1	Retail sale of men's, women's and children's clothing in specialty stores
  47.71.2	Retail sale of underwear in specialty stores
  47.71.3	Retail sale of fur products in specialized stores
  47.71.4	Retail sale of leather clothing in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.76.1	Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
  47.76.2	Retail sale of pets and pet food in specialty stores
  47.77	Retail sale of watches and jewelry in specialty stores
  47.78	Other retail trade in specialized stores
  47.78.1	Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
  47.8	Retail trade in non-stationary retail facilities and markets
  47.9	Retail trade outside shops, tents, markets
  47.99	Other retail trade outside shops, tents, markets
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  52.29	Other auxiliary activities related to transportation
  55.10	Activities of hotels and other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.30	Serving drinks
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  71.11	Activities in the field of architecture
  73.11	Activities of advertising agencies
  78.10	The activities of recruitment agencies
  79.11	Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kamchatskomu krayu

Federal Tax Service code: 4100
Address: 683024,, Petropavlovsk-Kamchatskii g, Rybakov pr-kt, d 13a

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Petropavlovsku-Kamchatskomu
Federal Tax Service code: 4101

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kamchatskomu krayu
Pension Fund code: 051001
Pension Fund registration number: 051001070756
Registration date: 2013-07-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kamchatskomu krayu
Social Insurance Fund code: 4100
Social Insurance Fund registration number: 410002308241001
Registration date: 2013-07-30

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

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 —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now