Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTICIONNO-TORGOVAYA KOMPANIYA "DIALOG"
Limited Liability Company "Investicionno-Torgovaya Kompaniya "Dialog"
Legal address
107023, g.Moskva, ul. Elektrozavodskaya, D.29, Str.2
INN and KPP (TIN and RRC)
7718714692, 771801001
OGRN (Primary State Register Number)
1087746899151
Authorized capital
10 000 rub.
Registration date
01.08.2008
Age of organization
17 years 6 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.04.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-04-10
GRN: 2257715901210
General director
SHepkina Viktoriya Valerievna
from 13.05.2022
INN 362303847854
SHepkina Viktoriya Valerievna
Share size: 10 000 rub. (100%)
INN 362303847854
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.49.42 | Wholesale of games and toys |
| 52.29 | Other auxiliary activities related to transportation |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1059446375
Registration date: 2008-08-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1059446375
Registration date: 2008-08-04
| 10.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257715901507) |
| 10.04.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257715901210) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701075510) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701075509) |
| 25.12.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247713507270) |
| 15.08.2024 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with the elimination of circumstances or non-compliance with the conditions that served as the basis for making a decision on the upcoming exclusion (GRN: 2247707870606) |
| 06.05.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247704475412) |
| 13.03.2024 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with the elimination of circumstances or non-compliance with the conditions that served as the basis for making a decision on the upcoming exclusion (GRN: 2247702651722) |
| 06.12.2023 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2237712088018) |
| 13.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704136438) |
| 13.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704135558) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713798312) |
| 21.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706406862) |
| 11.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746176361) |
| 07.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747579774) |
| 14.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747548676) |
| 09.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746077406) |
| 04.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746636849) |
| 07.12.2009 | 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: 8097748000551) |
| 27.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746959337) |
| 25.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746802301) |
| 24.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746739953) |
| 18.12.2008 | 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: 2087765684433) |
| 18.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765684411) |
| 06.08.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2087758914659) |
| 05.08.2008 | 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: 2087758763893) |
| 05.08.2008 | 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: 2087758748152) |
| 01.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087758616141) |
| 01.08.2008 | Creation of a legal entity (GRN: 1087746899151) |
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 279 333 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
47 000 rub.
Revenues for 2021:
4 883 000 rub.
Revenues for 2020:
40 160 000 rub.
Revenues for 2019:
51 957 000 rub.
Revenues for 2018:
64 641 000 rub.
Expenses for 2024:
315 000 rub.
Expenses for 2023:
—
Expenses for 2022:
13 984 000 rub.
Expenses for 2021:
52 326 000 rub.
Expenses for 2020:
40 691 000 rub.
Expenses for 2019:
74 254 000 rub.
Expenses for 2018:
99 240 000 rub.
NON-TAX INCOME administered by tax authorities:
20 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
93 799.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 036 421.31 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 058.25 rub.
Income tax:
penalty: 2.03 rub.
Personal income tax:
debt: 2 rub.
Personal income tax:
penalty: 20 746.01 rub.
Trade fee:
penalty: 937.50 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 200 rub.
Corporate property tax:
penalty: 3.29 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 64.35 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 0.64 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 9.39 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.