General information

LLC INVESTICIONNAYA KOMPANIYA "DIALOG-KREDIT"
Limited Liability Company Investicionnaya Kompaniya "Dialog-Kredit"

Legal address
423827, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-Kt Moskovskii, D.175, Kv.964

INN and KPP (TIN and RRC)
1650230606, 165001001

OGRN (Primary State Register Number)
1111650020701

Authorized capital
10 000 rub.

Registration date
27.09.2011

Age of organization
14 years 5 months 30 days

City
Naberezhnye CHelny

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2021-06-25
GRN: 2211600734618

Head of Organization

General director
Epishina Evgeniya Viktorovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-16)
from 02.07.2019
INN 165037368200

Founders (2)

Nekrasova Nadezhda Nikolaevna
Share size: 5 000 rub. (50%)
INN 165044928639

Erofeev Vladimir Valerevich
Share size: 5 000 rub. (50%)
INN 165036292653

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 (29):

  18.11	Newspaper printing
  18.12	Other types of printing activities
  18.13	Production of printing plates and preparatory activities
  18.14	Bookbinding and finishing activities and related services
  45.1	Trade in motor vehicles
  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
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.7	Retail sale of other goods in specialized stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.79	Retail sale of used goods in stores
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  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
  56.30	Serving drinks
  58.13	Newspaper publishing
  58.14	Publishing of magazines and periodicals
  58.19	Other types of publishing activities
  60.10	Radio broadcasting activities
  60.20	Activities in the field of television broadcasting
  63.91	Activities of news agencies
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  73.11	Activities of advertising agencies
  78.10	The activities of recruitment agencies
  88.10	Provision of social services without accommodation for the elderly and disabled
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401092565
Registration date: 2011-09-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160902537316091
Registration date: 2011-09-29

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
—

Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021

(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.

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