Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

1

General information

LLC "DIALOGTORGINVEST"
Limited Liability Company "Dialogtorginvest"

Legal address
143964, Moskovskaya oblast, g. Reutov, ul. Dzerzhinskogo, D.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-24)

INN and KPP (TIN and RRC)
5041024049, 504101001

OGRN (Primary State Register Number)
1045008251617

Authorized capital
10 000 rub.

Registration date
05.05.2004

Age of organization
21 year 4 months 5 days

City
Reutov

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-11-25
GRN: 2205004888383

Head of Organization

General director
Novak Tatyana YUrevna
from 02.04.2019
INN 507300327370

Founders (1)

Novak Tatyana YUrevna
Share size: 10 000 rub.
INN 507300327370

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.41 Wholesale of textiles

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  • Additional types of activity (38):
    41.20Construction of residential and non-residential buildings
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.41.2Wholesale of haberdashery products
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.66Wholesale of other office equipment and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.19Other retail trade in non-specialized stores
    47.7Retail sale of other goods in specialized stores
    52.10Warehousing and storage activities
    52.21.2Auxiliary activities related to road transport
    62.09Activities related to the use of computer technology and information technology, other
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11Financial market management
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    71.12.45Creation of geodetic, leveling, gravimetric networks
    72.19Scientific research and development in the field of natural and technical sciences other
    73.11Activities of advertising agencies
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 Upravlenie №6 g. Reutov Moskovskoi oblasti
Pension Fund code: 060041
Pension Fund registration number: 060041002718
Registration date: 2004-05-20

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500900395350091
Registration date: 2004-05-07

Entries in the EGRUL (13)

25.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205004888625)
25.11.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2205004888383)
05.08.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205003798030)
24.01.2020 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: 2205000142785)
26.11.2019 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: 2195082189850)
02.04.2019 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: 7195081611179)
16.11.2016 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: 2165053658889)
26.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165012122537)
25.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105012044531)
28.09.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2065012105046)
17.04.2006 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: 2065012026902)
06.05.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
05.05.2004 Creation of a legal entity (GRN: 1045008251617)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.