Status

liquidated

Authorized capital

507 800 rub.

Revenues

Employees in 2024

General information

LLC "DIALOG"
Limited Liability Company "Dialog"

Legal address
121205, Moskva, ul. Novyi Arbat, D.36, Stroenie 3, Ofis 203

INN and KPP (TIN and RRC)
7704300331, 770401001

OGRN (Primary State Register Number)
1126317006562

Authorized capital
507 800 rub.

Registration date
25.12.2012

Age of organization
12 years 8 months 28 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2019-03-11
GRN: 8197746116813

Head of Organization

Director
Golovina YUliya Vasilevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-27)
from 21.07.2017
INN 631209461530

Founders (13)

Tarhanova Elena Sergeevna
Share size: 20 000 rub. (4%)
INN 631218798875

Tarhanov Sergei Gennadevich
Share size: 10 000 rub. (2%)
INN 631812200949

Dyachkov Aleksei Ivanovich
Share size: 10 000 rub. (2%)
INN 631625433326

Agarkov Aleksei Mihailovich
Share size: 10 000 rub. (2%)
INN 631601479508

Kuznecov Dmitrii Leonidovich
Share size: 10 000 rub. (2%)
INN 560304905170

Bychkov Valerii Pavlovich
Share size: 8 100 rub. (1.6%)
INN 637801118411

Afanasev Aleksandr Nikolaevich
Share size: 1 900 rub. (0.4%)
INN

Romanova Karina Igorevna
Share size: 10 000 rub. (2%)
INN 731400767869

Pavlov Vladimir Mihailovich
Share size: 10 000 rub. (2%)
INN 636204360093

Romanov Aleksei YUrevich
Share size: 10 000 rub. (2%)
INN 633009820947

Karailanidi Andrei YAkovlevich
Share size: 373 000 rub. (73%)
INN 631405886909

Golovina YUliya Vasilevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-27)

Share size: 20 000 rub. (4%)
INN 631209461530

Zernov Dmitrii Viktorovich
Share size: 14 800 rub. (3%)
INN 631700606500

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.39 Non-specialized wholesale trade in food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (5):
    46.36.3Wholesale of flour confectionery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.26Wholesale of ice cream and frozen desserts
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103117956
Registration date: 2013-02-19

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771105984277111
Registration date: 2013-02-19

Entries in the EGRUL (17)

11.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746119673)
11.03.2019 Termination of a legal entity (exclusion 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) (GRN: 8197746116813)
21.11.2018 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: 9187749504770)
27.09.2018 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2187749685660)
10.04.2018 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: 7187747507446)
27.09.2017 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: 7177748284597)
21.07.2017 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: 9177747007275)
30.06.2017 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7177747293563)
30.06.2017 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7177747292617)
23.06.2017 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6177747949428)
26.04.2017 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6197747016285)
04.04.2017 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: 8177746527291)
12.12.2013 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: 2137748931769)
20.02.2013 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: 6137746249107)
20.02.2013 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: 6137746241715)
18.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746178652)
25.12.2012 Creation of a legal entity through reorganization in the form of a merger (GRN: 1126317006562)

Contacts

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Employees

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Information about taxes and fees for 2019

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

not on the registry

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.