LLC "DIALOGINVEST"

Limited Liability Company "Dialoginvest"

Status

liquidated

Authorized capital

11 010 000 rub.

Revenues

—

Employees in 2022

0

General information

LLC "DIALOGINVEST"
Limited Liability Company "Dialoginvest"

Legal address
121552, g.Moskva, ul. YArcevskaya, d. 27, k. 1, Kom. 34

INN and KPP (TIN and RRC)
7731571387, 773101001

OGRN (Primary State Register Number)
1077757984590

Authorized capital
11 010 000 rub.

Registration date
16.07.2007

Age of organization
18 years 8 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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: 2023-07-06
GRN: 2237706189301

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOVCHEG"
OGRN: 1057746586149
INN: 7729523570
Date: 2021-01-11
GRN: 2217700284822

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ETNOMIRINVEST"
OGRN: 1237700457103
INN: 4000003922
Date: 2023-07-06
GRN: 2237706189301

Head of Organization

The Manager Is An Individual Entrepreneur
CHernova Svetlana Aleksandrovna
from 20.02.2021
INN 501500332225

Founders (2)

Bairamov Tofik Fatali Ogly
Share size: 110 100 rub. (1%)
INN 773103373081

Bairamov Ruslan Fatali Ogly
Share size: 10 899 900 rub. (99%)
INN 773165018369

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (3):
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    68.20Lease and management of own or leased real estate
    69.10Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087802
Pension Fund registration number: 087802044154
Registration date: 2007-07-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771903477777191
Registration date: 2007-07-17

Entries in the EGRUL (19)

06.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706189444)
06.07.2023 Termination of a legal entity through reorganization in the form of a merger (GRN: 2237706189301)
03.02.2023 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2237701013757)
20.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701259565)
05.02.2021 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: 2217700808488)
11.01.2021 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2217700284822)
19.06.2020 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2207705343767)
02.06.2020 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: 2207704892195)
19.06.2017 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: 6177747598429)
09.02.2016 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: 6167746119580)
27.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748467930)
23.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747104462)
28.08.2015 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: 7157747317810)
27.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746930095)
27.04.2012 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: 7127746930073)
18.07.2007 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: 2077758053877)
18.07.2007 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: 2077758043009)
16.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757984600)
16.07.2007 Creation of a legal entity (GRN: 1077757984590)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

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: total salary 150 000 rub.

In 2020: 16 000 rub.

In 2019: 19 333 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
67 692 000 rub.

Revenues for 2021:
32 893 000 rub.

Revenues for 2020:
15 326 000 rub.

Revenues for 2019:
99 265 000 rub.

Revenues for 2018:
67 159 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
20 468 000 rub.

Expenses for 2021:
32 460 000 rub.

Expenses for 2020:
14 457 000 rub.

Expenses for 2019:
77 208 000 rub.

Expenses for 2018:
28 458 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 838 550 rub.

Contributions amount:
0 rub.

Land tax:
265 623.07 rub.

Corporate property tax:
1 075 rub.

Income tax:
1 273 729.44 rub.

Value added tax:
298 123 rub.

Information about arrears and debts in 2020

(no information)

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.

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