Status

active

Authorized capital

6 174 299 rub.

Revenues

3 981 000 rub.

Employees in 2025

0

General information

LLC "DIALOG - KAPITAL"
Limited Liability Company "Dialog - Kapital"

Legal address
420021, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Nikolaya Stolbova, d. 2, Ofis 208

INN and KPP (TIN and RRC)
1655051738, 165501001

OGRN (Primary State Register Number)
1021602834725

Authorized capital
6 174 299 rub.

Registration date
12.04.2002

Age of organization
24 years 2 months 5 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Suncov Anton Vyacheslavovich
from 27.05.2024
INN 165806404577

Founders (2)

Tarkaeva Olga Petrovna
Share size: 3 364 992.95 rub. (54.5%)
INN 165501541219

Nitenko Vladimir Borisovich
Share size: 2 809 306.05 rub. (45.5%)
INN 165019685125

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.11 Investments in securities

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  • Additional types of activity (24):
    41.20Construction of residential and non-residential buildings
    43.39Production of other finishing and finishing works
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.12.3Emission activity
    68.10Purchase and sale of own real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    72.20Scientific research and development in the field of social sciences and humanities
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.42.9Additional professional education activities, other, not included in other groupings

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1065537373
Registration date: 2002-04-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1065537373
Registration date: 2002-04-17

Entries in the EGRUL (25)

11.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251601814836)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601574013)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601574002)
27.01.2025 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: 2251600887723)
27.05.2024 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: 2241600500854)
15.12.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2231601459230)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601595180)
10.01.2022 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: 2221600013765)
31.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690797963)
17.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690712955)
31.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690473782)
16.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690234482)
21.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690120309)
17.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690558870)
24.02.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2101690305748)
08.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690243928)
27.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690208585)
16.01.2010 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: 2101690150769)
07.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690724684)
11.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690416541)
11.06.2009 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: 2091690416519)
19.02.2008 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: 2081690099577)
29.12.2005 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: 2051622196272)
04.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041621060754)
30.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021602834725)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2025:
0

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
3 981 000 rub.

Revenues for 2024:
14 476 000 rub.

Revenues for 2023:
9 503 000 rub.

Revenues for 2022:
5 460 000 rub.

Revenues for 2021:
11 145 000 rub.

Revenues for 2020:
6 925 000 rub.

Revenues for 2019:
18 940 000 rub.

Revenues for 2018:
7 495 000 rub.

 

Expenses for 2025:
2 990 000 rub.

Expenses for 2024:
16 652 000 rub.

Expenses for 2023:
683 000 rub.

Expenses for 2022:
17 126 000 rub.

Expenses for 2021:
5 040 000 rub.

Expenses for 2020:
10 109 000 rub.

Expenses for 2019:
17 437 000 rub.

Expenses for 2018:
7 672 000 rub.

Information about taxes and fees for 2025

Tax amount:
142 860 rub.

Contributions amount:
114 623 rub.

Income tax:
142 860.86 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
114 623.89 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.01 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.