General information

LLC "DINERO"
Limited Liability Company "Dinero"

Legal address
398902, Lipeckaya Oblast, g. Lipeck, ul. Udarnikov, Vladenie 38, K.A

INN and KPP (TIN and RRC)
4826102740, 482601001

OGRN (Primary State Register Number)
1144827002540

Authorized capital
10 000 rub.

Registration date
11.04.2014

Age of organization
12 years 1 month 14 days

City
Lipeck

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-07-23
GRN: 2151690752563

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAIN-R"
OGRN: 1151690029237
INN: 1655325636
Date: 2015-07-23
GRN: 2151690752563

Head of Organization

Director
Getmanskii Artem YAkovlevich
from 12.08.2014
INN 482617539542

Founders (1)

Kazakov Roman Alekseevich
Share size: 10 000 rub. (100%)
INN 482608238700

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.12

  Other monetary intermediation find companies with this code...

• Additional types of activity (19):

  50.10	Trade in motor vehicles
  51.53	Wholesale of timber, construction materials and sanitary equipment
  63.40	Organization of cargo transportation
  65.22.2	Providing loans to industry
  65.23	Financial intermediation, not included in other groupings
  65.23.3	Investments in property
  65.23.5	Activities of holding companies in the field of financial intermediation
  67.13	Other supporting activities in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues
  67.20	Support activities in the field of insurance and non-state pension provision
  70.11	Preparation for the sale of your own real estate
  70.12	Purchase and sale of own real estate
  70.20	Renting out your own real estate
  70.32	Real estate management
  70.32.1	Management of the operation of the housing stock
  70.32.2	Management of non-residential fund operation
  72.40	Activities related to the creation and use of databases and information resources
  74.11	Legal activities
  74.12	Accounting and auditing activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Lipeckoi oblasti №3
Federal Tax Service code: 4827

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (9)

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