General information

LLC "TK "DIALOG"
Limited Liability Company "Transportnaya Kompaniya "Dialog"

Legal address
352500, Krasnodarskii Krai, g. Labinsk, R-N Labinskii, ul. Mezhdunarodnaya, d. 31
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-18)

INN and KPP (TIN and RRC)
2374001814, 237401001

OGRN (Primary State Register Number)
1142374000944

Authorized capital
200 000 rub.

Registration date
27.11.2014

Age of organization
11 years 3 months 6 days

City
Labinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-11-26
GRN: 2212301367463

Head of Organization

General director
Andreeva Irina Evgenevna
from 27.11.2014
INN 272507454679

Founders (1)

Andreeva Irina Evgenevna
Share size: 200 000 rub. (100%)
INN 272507454679

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (23):

  43.11	Dismantling and demolition of buildings
  43.12.1	Clearing the territory of the construction site
  43.99.9	Specialized construction works not included in other groupings
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  47.30	Retail sale of motor fuel in specialized stores
  49.10	Railway transport activities: intercity and international passenger transportation
  49.20	Railway transport activities: freight transportation
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  52.10.21	Storage and warehousing of oil and refined products
  52.10.9	Storage and warehousing of other goods
  52.21.1	Auxiliary activities related to railway transport
  52.21.2	Auxiliary activities related to road transport
  52.24.2	Transportation of other goods
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.2	Accounting services activities
  73.20.1	Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Krasnodarskomu krayu
Federal Tax Service code: 2377

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033009
Pension Fund registration number: 033009027500
Registration date: 2014-12-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2320
Social Insurance Fund registration number: 232065336723201
Registration date: 2014-12-01

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
7

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
1 859 000 rub.

Revenues for 2019:
17 908 000 rub.

Revenues for 2018:
2 376 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
1 937 000 rub.

Expenses for 2019:
17 590 000 rub.

Expenses for 2018:
3 279 000 rub.

Information about taxes and fees for 2021

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

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

Value added tax:
641.25 rub.

Income tax:
7.09 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 101 181.79 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 610.54 rub.

Personal income tax:
debt: 46 524.64 rub.

Personal income tax:
penalty: 602.82 rub.

Personal income tax:
fine: 9 382 rub.

Value added tax:
debt: 577 823.50 rub.

Value added tax:
fine: 171 752.98 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 212.42 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 23 455.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 373.38 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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