General information

LLC "DIALVEST"
Limited Liability Company "Dialvest"

Legal address
123242, g.Moskva, ul. Bolshaya Gruzinskaya, d. 20, Etazh/Pomeschenie Podval/IV
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-05)

INN and KPP (TIN and RRC)
7703740530, 770301001

OGRN (Primary State Register Number)
1117746225651

Authorized capital
15 000 rub.

Registration date
25.03.2011

Age of organization
14 years 7 months 20 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.09.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-09-24
GRN: 2257721784736

Head of Organization

General director
Raus ZHanna Vladimirovna
from 28.03.2023
INN 615420688416

Founders (1)

Raus ZHanna Vladimirovna
Share size: 15 000 rub. (100%)
INN 615420688416

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.72

  Wholesale of metals and metal ores find companies with this code...

• Additional types of activity (52):

  24.20	Production of steel pipes, hollow profiles and fittings
  24.51	Cast iron casting
  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.99	Other specialized construction works not included in other groupings
  45.1	Trade in motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products
  46.3	Wholesale of food, beverages and tobacco products
  46.38.21	Wholesale of homogenized food products, baby and diet food
  46.4	Wholesale of non-food consumer goods
  46.46.1	Wholesale of pharmaceutical products
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.49.4	Wholesale of other consumer goods
  46.51	Wholesale of computers, computer peripherals and software
  46.6	Wholesale of other machinery, equipment and accessories
  46.63	Wholesale of machinery and equipment for mining and construction
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72.2	Wholesale of metals in primary forms
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  53.1	Public postal service activities
  53.20.3	Courier activity
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  73.11	Activities of advertising agencies
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  78.1	The activities of recruitment agencies
  79.11	Activities of travel agencies
  82.92	Product packaging activities

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 № 3 po g.Moskve
Federal Tax Service code: 7703

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: 1100630126
Registration date: 2011-03-28

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: 1100630126
Registration date: 2017-12-05

Entries in the EGRUL (21)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
12

Number of employees in 2019:
18

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 184 174 rub.

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
7 814 000 rub.

Revenues for 2022:
7 814 000 rub.

Revenues for 2021:
7 409 000 rub.

Revenues for 2020:
321 536 000 rub.

Revenues for 2019:
308 017 000 rub.

Revenues for 2018:
398 613 000 rub.

Expenses for 2024:
—

Expenses for 2023:
7 852 000 rub.

Expenses for 2022:
7 852 000 rub.

Expenses for 2021:
8 175 000 rub.

Expenses for 2020:
314 262 000 rub.

Expenses for 2019:
296 972 000 rub.

Expenses for 2018:
362 836 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.02.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 20 completed enforcement proceedings. More...

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