Status
Authorized capital
Revenues
Employees in 2024
LLC "DIALOG-INVEST"
Limited Liability Company "Dialog-Invest"
Legal address
420087, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Rodiny, D.7
INN and KPP (TIN and RRC)
1655029877, 166001001
OGRN (Primary State Register Number)
1021602845824
Authorized capital
—
Registration date
19.05.1997
Age of organization
28 years 6 months 6 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2011-05-05
GRN: 2111690363805
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAI"
OGRN: 1041630233710
INN: 1655065000
Date: 2004-12-16
GRN: 2041630233753
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BARKO KAPITAL"
OGRN: 1041630233776
INN: 1655064991
Date: 2004-12-16
GRN: 2041630233786
Liquidator
Galimova Gulnara Galimzyanovna
from 28.09.2009
INN 163201481163
Bashirov Airat Robertovich
Share size: 2 200 000 rub.
INN 165904683008
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Territorialnyi uchastok po Sovetskomu raionu g.Kazani Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1660
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507008540
Registration date: 2004-10-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160155402316021
Registration date: 2004-01-01
| 05.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690363816) |
| 05.05.2011 | Liquidation of a legal entity (GRN: 2111690363805) |
| 10.07.2010 | 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: 2101690701044) |
| 28.05.2010 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2101690590483) |
| 28.09.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2091690684853) |
| 28.09.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 2091690684820) |
| 22.09.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2091690668463) |
| 09.09.2009 | 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: 2091690638862) |
| 28.11.2005 | 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: 2051680011920) |
| 16.12.2004 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2041630233786) |
| 16.12.2004 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2041630233753) |
| 01.11.2004 | 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: ) |
| 04.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041621046278) |
| 31.08.2004 | 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: 2041630219057) |
| 26.04.2004 | 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: 2041630208992) |
| 26.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041630208970) |
| 20.11.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 17.10.2003 | 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: 2031621019318) |
| 22.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021602845824) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.