Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Liquidator
Galimova Gulnara Galimzyanovna
from 28.09.2009
INN 163201481163

Founders (1)

Bashirov Airat Robertovich
Share size: 2 200 000 rub.
INN 165904683008

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (19)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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.