Status

active

Authorized capital

10 020 000 rub.

Revenues

7 666 000 rub.

Employees in 2024

2

General information

LLC PKO "DIALOG-FINANS"
Limited Liability Company Professionalnaya Kollektorskaya Organizaciya "Dialog-Finans"

Legal address
369001, Karachaevo-CHerkesskaya Respublika, CHerkesskii, G CHerkessk, ul Stavropolskaya, Zd. 40A, Ofis 2

INN and KPP (TIN and RRC)
0916009139, 091601001

OGRN (Primary State Register Number)
1140916001060

Authorized capital
10 020 000 rub.

Registration date
11.12.2014

Age of organization
10 years 9 months 25 days

City
CHerkessk

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.03.2025

Organization status

Current status:
active

Head of Organization

General director
Baikulov Hyzyr Hasanovich
from 14.10.2023
INN 090700959583

Founders (1)

Baikulov Hyzyr Hasanovich
Share size: 10 020 000 rub. (100%)
INN 090700959583

Types of activities (OKVED / RCEA)

  • Main type of activity:
    82.99 Activities related to the provision of other business support services, not included in other groupings

    find companies with this code...
  • Additional types of activity (4):
    41.20Construction of residential and non-residential buildings
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike

Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 008001
Pension Fund registration number: 008001045418
Registration date: 2022-08-11

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (22)

21.03.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250900120458)
20.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250900120315)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250900097853)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250900097842)
26.01.2024 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: 2240900004497)
14.10.2023 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2230900062150)
17.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230900026300)
18.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230900020690)
23.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230900003695)
30.09.2022 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: 2220900062084)
11.08.2022 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: 2220900054110)
10.08.2022 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: 2220900053581)
25.07.2022 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: 2220900050567)
20.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220900043769)
30.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900201235)
26.03.2021 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2210900012926)
17.02.2017 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: 2170917080068)
30.01.2017 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: 2170917048025)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160917062667)
27.01.2015 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: 2150916030186)
12.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140916005811)
11.12.2014 Creation of a legal entity (GRN: 1140916001060)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
4

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
7 666 000 rub.

Revenues for 2023:
12 482 000 rub.

Revenues for 2022:
9 592 000 rub.

Revenues for 2021:
11 260 000 rub.

Revenues for 2020:
7 591 000 rub.

Revenues for 2019:
7 087 000 rub.

Revenues for 2018:
14 796 000 rub.

 

Expenses for 2024:
3 702 000 rub.

Expenses for 2023:
5 099 000 rub.

Expenses for 2022:
6 417 000 rub.

Expenses for 2021:
6 643 000 rub.

Expenses for 2020:
6 356 000 rub.

Expenses for 2019:
4 833 000 rub.

Expenses for 2018:
11 828 000 rub.

Information about taxes and fees for 2023

Tax amount:
580 501 rub.

Contributions amount:
132 245 rub.

Transport tax:
29.98 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
112 975.76 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 964.15 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
12 305.16 rub.

The tax levied in connection with the application of the simplified taxation system:
580 471.62 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

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.