General information

LLC MULTIBANKO FIKSING
Limited Liability Company Volga Multibanko Fiksing

Legal address
113093, Moskva, Per. Serpuhovskii, D.5, K.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-26)

INN and KPP (TIN and RRC)
7705061774, 770501001

OGRN (Primary State Register Number)
1037700216894

Authorized capital
32 130 000 rub.

Registration date
25.01.1996

Age of organization
29 years 7 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.06.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-06-30
GRN: 2227706044355

Head of Organization

General director
SHigdyaev Dzhal Borisovich
from 06.03.2019
INN 081700695720

Founders (3)

Rasimoglu Kaan
Share size: 16 065 000 rub. (50%)
INN 402916982487

Kurilov Dmitrii Vladimirovich
Share size: 9 639 000 rub. (30%)
INN 263003825626

CHastnoe Akcionernoe Tovarischestvo «Fortuna»
Share size: 6 426 000 rub. (20%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (112):

  16.10	Sawing and planing of wood
  20.59.1	Production of photographic plates and photographic films; photographic films for instant photographs; chemical compositions and unmixed products used in photography
  25.11	Production of building metal structures, products and their parts
  25.61	Metal processing and coating of metals
  25.62	Mechanical processing of metal products
  25.91	Production of metal barrels and similar containers
  25.92	Manufacture of light metal containers
  25.93	Manufacture of wire products, chains and springs
  25.99	Production of other finished metal products not included in other groupings
  26.70	Production of optical devices, photo and film equipment
  27.11	Production of electric motors, electric generators and transformers
  27.90	Manufacture of other electrical equipment
  28.12.1	Production of hydraulic and pneumatic power plants and engines
  30.20	Production of railway locomotives and rolling stock
  33.12	Repair of machinery and equipment
  33.14	Repair of electrical equipment
  33.20	Installation of industrial machinery and equipment
  41.20	Construction of residential and non-residential buildings
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.33	Work on the installation of floor coverings and wall cladding
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  43.99.2	Installation of scaffolding and scaffolding
  43.99.3	Piling and foundation construction works
  43.99.4	Concrete and reinforced concrete works
  43.99.5	Installation of steel building structures
  43.99.6	Stone and brick works
  43.99.9	Specialized construction works not included in other groupings
  45.19	Trade in other motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.49	Wholesale of other household goods
  46.49.4	Wholesale of other consumer goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.51	Wholesale of computers, computer peripherals and software
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.72.21	Wholesale of ferrous metals in primary forms
  46.73.6	Wholesale of other building materials and products
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  49.10	Railway transport activities: intercity and international passenger transportation
  49.20	Railway transport activities: freight transportation
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  50.20	Marine cargo transport activities
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  59.11	Production of films, videos and television programs
  59.13	Distribution of films, videos and television programs
  60.10	Radio broadcasting activities
  60.20	Activities in the field of television broadcasting
  61.10	Activities in the field of communication based on wired technologies
  61.10.1	Activities related to the provision of telephone services
  61.10.4	Activities in the field of documentary telecommunications
  61.10.9	Other activities in the field of communication based on wired technologies
  62.09	Activities related to the use of computer technology and information technology, other
  64.91	Financial lease activities (leasing/subleasing)
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  71.11	Activities in the field of architecture
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  78.10	The activities of recruitment agencies
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  90.0	Creative activities, activities in the field of art and entertainment
  92.1	Activities related to the organization and conduct of gambling and betting
  93.29.9	Other entertainment and entertainment activities not included in other groupings
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105008098
Registration date: 1996-02-01

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773110755177201
Registration date: 2017-06-30

Entries in the EGRUL (27)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
546 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
1 502 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 15.49 rub.

Value added tax:
debt: 2 629.30 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 5 038.58 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 8.81 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 109.57 rub.

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.

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