Status

liquidated

Authorized capital

16 400 rub.

Revenues

Employees in 2024

General information

LLC INVESTICIONNAYA KOMPANIYA "DIALOG"
Limited Liability Company Investicionnaya Kompaniya "Dialog"

Legal address
353465, Krasnodarskii krai, g. Gelendzhik, ul. Hersonskaya, D.22

INN and KPP (TIN and RRC)
2304034414, 230401001

OGRN (Primary State Register Number)
1022300778180

Authorized capital
16 400 rub.

Registration date
27.01.2000

Age of organization
25 years 10 months 21 day

City
Gelendzhik

Special tax treatment

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:
Liquidation of a legal entity
Code: 201
Date: 2017-10-09
GRN: 7172375431177

Head of Organization

Liquidator
Podstavnichaya Elena Sergeevna
from 11.04.2017
INN 230402647138

Founders (1)

Poluev Mihail Kuzmich
Share size: 16 400 rub. (100%)
INN 231303404792

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10 Purchase and sale of own real estate

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  • Additional types of activity (2):
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po gorodu-kurortu Gelendzhiku Krasnodarskogo kraya
Federal Tax Service code: 2304

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF g.Gelendzhike Krasnodarskogo kraya
Pension Fund code: 033004
Pension Fund registration number: 033004002970
Registration date: 2000-02-03

Accounting in the Social Insurance Fund:
Filial №10 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2310
Social Insurance Fund registration number: 231038180023101
Registration date: 2000-02-02

Entries in the EGRUL (19)

09.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375432156)
09.10.2017 Liquidation of a legal entity (GRN: 7172375431177)
28.07.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6172375932888)
11.04.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2172375823332)
22.06.2016 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: 2162304070949)
28.01.2010 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: 2102304020399)
07.10.2009 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: 2092304047537)
06.10.2009 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: 2092304047141)
06.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092304047130)
11.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072304027255)
08.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072304018345)
08.05.2007 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: 2072304018334)
16.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072304014781)
13.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062304036573)
17.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062304003639)
17.03.2006 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: 2062304003628)
27.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042301880751)
18.09.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032301879080)
26.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022300778180)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

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.