General information

LLC "DIALVEST"
Limited Liability Company "Dialvest"

Legal address
170002, Tverskaya oblast, g. Tver, Pr-Kt CHaikovskogo, D.84A

INN and KPP (TIN and RRC)
6950151312, 695001001

OGRN (Primary State Register Number)
1126952015860

Authorized capital
50 000 rub.

Registration date
17.05.2012

Age of organization
13 years 6 months 25 days

City
Tver

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.09.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-02-24
GRN: 2166952102909

Head of Organization

General director
Kravchenko Nina Viktorovna
from 17.05.2012
INN 292000862120

Founders (5)

Kolesnik Ivan Andreevich
Share size: 10 000 rub. (20%)
INN 690209883376

Leschev Mihail Sergeevich
Share size: 10 000 rub. (20%)
INN 690200548983

Burlako Vera Illarionovna
Share size: 10 000 rub. (20%)
INN 772980327626

Maloletko Taras Valerevich
Share size: 10 000 rub. (20%)
INN 501004242849

Kupavskii Anatolii Ivanovich
Share size: 10 000 rub. (20%)
INN 771518192152

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis) find companies with this code...

• Additional types of activity (3):

  51.51	Wholesale of fuel
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.70	Other wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045030879
Registration date: 2012-05-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690041593969001
Registration date: 2012-05-22

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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