General information

LLC "DIALOG-FINANS"
Limited Liability Company "Dialog-Finans"

Legal address
123290, g.Moskva, Municipalnyi Okrug Presnenskii, Proezd Mukomolnyi, d. 2, Etazh Cokolnyi, Pomesch. LXIV Of. 3

INN and KPP (TIN and RRC)
7705632019, 770301001

OGRN (Primary State Register Number)
1047796930830

Authorized capital
125 000 rub.

Registration date
03.12.2004

Age of organization
20 years 9 months 10 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.11.2023
(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: 2023-11-10
GRN: 2237710893935

Head of Organization

General director
Aula Sergei Aleksandrovich
from 23.09.2021
INN 234606931514

Founders (2)

Aula Sergei Aleksandrovich
Share size: 5 000 rub. (4%)
INN 234606931514

Owned by the limited liability company itself
Share size: 120 000 rub. (96%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.1	Wholesale trade for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (31):

  18.1	Printing activities and provision of services in this field
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  43.21	Electrical installation works
  43.39	Production of other finishing and finishing works
  46.12.2	The activities of agents in the wholesale trade of ores and metals in primary forms
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.90	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.30	Retail sale of motor fuel in specialized stores
  47.77.2	Retail sale of jewelry in specialty stores
  47.9	Retail trade outside shops, tents, markets
  49.3	Activities of other land passenger transport
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity
  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
  56.29	The activities of public catering enterprises in other types of catering
  61.1	Activities in the field of communication based on wired technologies
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  73.1	Advertising activities
  78.10	The activities of recruitment agencies
  79.1	Activities of travel agencies and tour operators
  95.2	Repair of personal and household items

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103181768
Registration date: 2021-09-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770701977877211
Registration date: 2018-09-01

Entries in the EGRUL (31)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
—

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:
3 260 000 rub.

Revenues for 2018:
6 448 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
26 000 rub.

Expenses for 2018:
3 053 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Land tax:
penalty: 15 266.93 rub.

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.

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