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OOO "DIALOG INVEST"
Brief Profile
active Commercial
| TIN | 7726671379 |
| Region, city | Moscow, ul. Podolskikh Kursantov address |
| Company Age | 15 years (for comparison: the industry average is 14 years) |
| Core Activity | Securities Management Activities |
| Scale of Operation |
modest
|
| Revenue and its change over the year | no sales in 2024-2025 |
| Number of employees and its change over the year | |
| Founders |
|
| Manager | Shakhverdov Armen Vladimirovich (general manager) |
| Where the company is listed as the founder (participant) | "LUMIS" CO.LTD. (22.82%; 2.3 thousand RUB) |
6 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "DIALOG INVEST" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DIALOG INVEST"
TIN: 7726671379
KPP: 772601001
PSRN: 1117746146693
Location: 117545, Moscow, ul. Podolskikh Kursantov, 3 str. 2, et 1 pom 1 k 21 o 1
Line of business: Securities Management Activities (OKVED code 66.12.2)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 26 po g. Moskve (inspection code – 7726).
Registration with the Pension Fund: registration number 1072989203 dated 2 March 2011.
Registration with the Social Insurance Fund: registration number 1072989203 dated 2 March 2011.
Company's Activities
The main activity of the organization is "Securities Management Activities" (OKVED2 code 66.12.2).
Additionally, the organization listed the following activities:
| 64.99 | Other financial service activities, except insurance and pension funding not elsewhere classified |
| 66.1 | Activities auxiliary to financial services, except insurance and pension funding |
Legal Address
OOO "DIALOG INVEST" is registered at 117545, Moscow, ul. Podolskikh Kursantov, 3 str. 2, et 1 pom 1 k 21 o 1. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "DIALOG INVEST" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "OTROG-M" (Sverdlovsk Oblast, Verkhniaia Pyshma) | 02/12/2016 | ||
| 02/12/2016 | |||
| OOO "EM-INVEST" (Moscow) | 02/12/2016 |
The former founder was:
| Founder (participant) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 03/01/2011 | 11/03/2022 |
Subject to the entire chain of the current founders, the list of OOO "DIALOG INVEST" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Chukhlebov Eduard Aleksandrovich | OOO "EM-INVEST" | ||
OOO "DIALOG INVEST" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 1 March 2011 is general manager Shakhverdov Armen Vladimirovich (TIN: 773179362121).
Entities Founded by Company
Currently OOO "DIALOG INVEST" is listed as a founder in:
"LUMIS" CO.LTD. (Moscow; 22.82%; 2.3 thousand RUB)Previously the organization was listed as a founder in:
OOO "MPBT" (Primorsky Krai, r-n Khasanskii, pgt. Zarubino; 33.38%; 3.3 thousand RUB) - until 06/05/2024Number of Employees
Company Finance
The Authorized capital of OOO "DIALOG INVEST" is 15 thousand RUB.
As of December 31, 2025, the organization's total assets were 2.1 million RUB This is 6 thousand RUB (by 0.3%) less than a year earlier.
The net assets of OOO "DIALOG INVEST" as of 12/31/2025 totaled RUB.
Information about the organization’s special tax regimes:
The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.
Information about the taxes and fees paid by the organization for 2025
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Penalty amounts | show |
| Total | show |
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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