Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

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)

Organization status

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

Head of Organization

General director
SHepkina Viktoriya Valerievna
from 13.05.2022
INN 362303847854

Founders (1)

SHepkina Viktoriya Valerievna
Share size: 10 000 rub. (100%)
INN 362303847854

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (13):
    41.20Construction of residential and non-residential buildings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.49.42Wholesale of games and toys
    52.29Other auxiliary activities related to transportation
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    72.19Scientific research and development in the field of natural and technical sciences other
    73.11Activities of advertising agencies
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 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

Entries in the EGRUL (29)

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)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 279 333 rub.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
20 200 rub.

Contributions amount:
1 133 278 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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.