Status
Authorized capital
Revenues
Employees in 2024
LLC "DIALOG"
Limited Liability Company "Dialog"
Legal address
361534, Kabardino-Balkarskaya respublika, g. Baksan, ul. Tolstogo, D.1, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-27)
INN and KPP (TIN and RRC)
0725002870, 072201001
OGRN (Primary State Register Number)
1100725001244
Authorized capital
15 000 rub.
Registration date
11.06.2010
Age of organization
15 years 4 months 2 days
City
Baksan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
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: 2020-08-05
GRN: 2200700109377
Director
Hashkulov Azamat Islamovich
from 08.04.2018
INN 070106735698
Hashkulov Azamat Islamovich
Share size: 15 000 rub. (100%)
INN 070106735698
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.13 | Construction of bridges and tunnels |
42.99 | Construction of other engineering structures not included in other groupings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
45.2 | Maintenance and repair of motor vehicles |
46.21.11 | Wholesale grain trade |
46.3 | Wholesale of food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.46.2 | Wholesale of products used for medical purposes |
46.47.1 | Wholesale of household furniture |
46.51 | Wholesale of computers, computer peripherals and software |
46.6 | Wholesale of other machinery, equipment and accessories |
46.62 | Wholesale of machine tools |
46.76.1 | Wholesale of paper and cardboard |
46.9 | Non-specialized wholesale trade |
96.0 | Activities related to the provision of other personal services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po KBR v g. Baksane
Federal Tax Service code: 0718
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Baksanskomu raionu Kabardino-Balkarskoi Respubliki
Pension Fund code: 005005
Pension Fund registration number: 005005102838
Registration date: 2011-10-27
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070141980607001
Registration date: 2010-06-17
05.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700109707) |
05.08.2020 | 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: 2200700109377) |
22.04.2020 | 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: 2200700055312) |
27.09.2019 | 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: 2190726129670) |
08.04.2018 | 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: 2180726066112) |
19.10.2016 | 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: 2160726287038) |
30.07.2016 | 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: 2160726188368) |
10.09.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150718040823) |
09.12.2011 | 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: 2110718014010) |
27.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110718010478) |
26.10.2011 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2110725022571) |
14.06.2011 | 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: 2110725012000) |
27.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110725010867) |
02.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110725004597) |
14.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100725033616) |
11.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100725018051) |
11.06.2010 | Creation of a legal entity (GRN: 1100725001244) |
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:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Value added tax:
debt: 1 638 rub.
Value added tax:
penalty: 1 140.46 rub.
Value added tax:
fine: 2 000 rub.
Income tax:
fine: 2 757.36 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.