LLC "DIALOG INVEST"
Status
active
Authorized capital
15 015 rub.
Revenues
3 059 000 rub.
Employees in 2023
1
General information
LLC "DIALOG INVEST"
Limited Liability Company "Dialog Invest"
Legal address
117545, g.Moskva, ul. Podolskih Kursantov, d. 3, Str. 2, Et 1 Pom 1 K 21 O 1
INN and KPP (TIN and RRC)
7726671379, 772601001
OGRN (Primary State Register Number)
1117746146693
Authorized capital
15 015 rub.
Registration date
01.03.2011
Age of organization
14 years 6 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Organization status
Current status:
active
Head of Organization
General director
SHahverdov Armen Vladimirovich
from 27.09.2020
INN 773179362121
Founders (3)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTROG-M"
Share size: 10 510.50 rub. (70%)
INN 6686072991
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVYI REZERV"
Share size: 2 252.25 rub. (15%)
INN 6686071589
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EM-INVEST"
Share size: 2 252.25 rub. (15%)
INN 7704319822
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.2 Securities management activities
find companies with this code... - Additional types of activity (10):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.32 Management of real estate for remuneration or on a contractual basis 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 73.1 Advertising activities 73.20.1 Market research 78.1 The activities of recruitment agencies
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 № 26 po g.Moskve
Federal Tax Service code: 7726
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 (14)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710005034) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710005023) |
| 03.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710625294) |
| 27.09.2020 | 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: 2207710118196) |
| 21.05.2019 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6197747436970) |
| 14.05.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6197747198192) |
| 14.05.2019 | 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: 6197747197774) |
| 27.03.2019 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 9197746223413) |
| 07.03.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9187746944630) |
| 12.02.2016 | 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: 6167746270763) |
| 03.03.2011 | 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: 6117746302679) |
| 03.03.2011 | 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: 6117746298532) |
| 01.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746230497) |
| 01.03.2011 | Creation of a legal entity (GRN: 1117746146693) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
3 059 000 rub.
Revenues for 2022:
605 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
63 000 rub.
Expenses for 2022:
—
Expenses for 2021:
204 000 rub.
Expenses for 2020:
204 000 rub.
Expenses for 2019:
204 000 rub.
Expenses for 2018:
204 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
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.