LLC "DIALOG GRUPP"

Limited Liability Company "Dialog Grupp"

Status

have a problem

Authorized capital

8 030 000 rub.

Revenues

40 000 rub.

Employees in 2024

0

General information

LLC "DIALOG GRUPP"
Limited Liability Company "Dialog Grupp"

Legal address
428018, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, ul. 2-Aya Gercena, d. 20

INN and KPP (TIN and RRC)
7718554953, 213001001

OGRN (Primary State Register Number)
1057747589305

Authorized capital
8 030 000 rub.

Registration date
27.07.2005

Age of organization
20 years 4 months 18 days

City
CHeboksary

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2017-12-06
GRN: 2172130362710

Head of Organization

Bankruptcy Trustee
Mihalevich Inna Anatolevna
from 13.07.2018
INN 772603197594

Founders (2)

Stenichev Vasilii Semenovich
Share size: 10 000 rub.
INN 164494479558

Owned by the limited liability company itself
Share size: 8 020 000 rub.
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10.22 Purchase and sale of own non-residential buildings and premises

    find companies with this code...
  • Additional types of activity (18):
    17.12Production of paper and cardboard
    17.2Manufacture of paper and cardboard products
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    17.29Manufacture of other paper and cardboard products
    18.12Other types of printing activities
    46.90Non-specialized wholesale trade
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.21.2Auxiliary activities related to road transport
    68.10.23Purchase and sale of land plots
    68.2Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    77.3Rental and leasing of other machinery and equipment and material assets
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    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:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100

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: —

Entries in the EGRUL (39)

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: 2252100065908)
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: 2252100065897)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222100950949)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100878646)
11.10.2018 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: 2182130259738)
13.07.2018 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: 2182130187369)
06.12.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2172130362710)
02.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172130310570)
28.09.2017 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: 2172130275876)
27.06.2017 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: 2172130190307)
30.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172130117784)
01.08.2016 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: 2162130915956)
20.07.2016 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: 2162130901348)
30.06.2016 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: 2162130831729)
30.06.2016 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: 2162130831597)
27.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162130828473)
27.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162130828462)
06.06.2016 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: 2162130828429)
13.05.2016 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2167747613647)
22.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746698462)
07.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746864538)
17.01.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2147746260110)
05.07.2013 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: 2137747664976)
22.04.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8137746417273)
22.04.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8137746417262)
01.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747593505)
01.11.2011 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: 7117747747176)
01.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747747121)
11.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748680537)
23.09.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097747584123)
15.05.2008 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: 2087755146070)
15.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755146004)
01.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758523930)
28.11.2006 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: 2067760220262)
22.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760002847)
01.02.2006 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: 2067746200487)
01.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746200454)
27.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747589315)
27.07.2005 Creation of a legal entity (GRN: 1057747589305)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
40 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
3 486 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Transport tax:
penalty: 10 514.57 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 199.09 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 0.24 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 618 914 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 163 872.92 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

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.

Watching right now

OOO "FLARIAT LOGISTIK"
OOO "OK"
SPK PH "PRECHISTOE"
OOO "BAZIS"
OOO "VILAN"
OOO "AKVATORIYA"
OOO "IMPERIYA"
OOO "ALPROM"
OOO "GLOBAL ELEKTRO"
OOO "ECKOTSR"
OOO "ZHILISHNYI KONSULTANT"
OOO "NIRIK"
OOO "SEVERNYI LESNOI DOM"
OOO "PRAS-20"
OOO "ARHANGELSKAVTOTRANS"