Status
Authorized capital
Revenues
Employees in 2024
LLC "IK DIALOT"
Limited Liability Company "Investicionnaya Kompaniya Dialot"
LIMITED LIABILITY INVESTMENT COMPANY DIALOTT
LLIC DIALOTT
Legal address
125009, g.Moskva, Municipalnyi Okrug Arbat, Per Bolshoi Kislovskii, d. 6
INN and KPP (TIN and RRC)
7730269215, 770401001
OGRN (Primary State Register Number)
1217700468457
Authorized capital
17 000 000 rub.
Registration date
04.10.2021
Age of organization
3 years 11 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2025
Current status:
active
General director
Diashov Egor Mihailovich
from 04.10.2021
INN 772604670982
Diashov Egor Mihailovich
Share size: 1 700 000 rub. (10%)
INN 772604670982
Petropolskii Aleksei Igorevich
Share size: 1 700 000 rub. (10%)
INN 772857635890
Bykov Aleksei Valerevich
Share size: 13 600 000 rub. (80%)
INN 772791695920
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
66.11 | Financial market management |
66.12 | Brokerage activities in transactions with securities and commodities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
14.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257701994724) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701820748) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701820737) |
02.02.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2247701211096) |
01.08.2023 | 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: 2237707093534) |
28.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237707028788) |
28.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237707028777) |
28.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707028766) |
07.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703123943) |
07.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703123767) |
03.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711183150) |
07.10.2021 | 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: 2217709378060) |
05.10.2021 | 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: 2217709295791) |
04.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709287850) |
04.10.2021 | Creation of a legal entity (GRN: 1217700468457) |
Number of employees in 2024:
17
Number of employees in 2023:
11
Number of employees in 2022:
5
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 585 006.38 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
19 535.58 rub.
Income tax:
2 387 451 rub.
Value added tax:
77 098 rub.
(no information)
micro enterprise from 10.11.2021
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.