General information

LLC "MULTIFIN"
Limited Liability Company "Multifin"

Legal address
107140, g.Moskva, ul. Krasnoprudnaya, D.12/1, Str.1, Ofis 33

INN and KPP (TIN and RRC)
7708542003, 770801001

OGRN (Primary State Register Number)
1047796825207

Authorized capital
100 000 rub.

Registration date
29.10.2004

Age of organization
21 year 5 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-08-31
GRN: 7157747382104

Head of Organization

General director
Ohapkin Aleksandr Nikolaevich
from 03.07.2008
INN 773371930041

Founders (5)

Ohapkin Aleksandr Nikolaevich
Share size: 20 000 rub. (20%)
INN 773371930041

Tuaev Aslan Valerevich
Share size: 20 000 rub. (20%)
INN 401300089370

Gusev Fedor Vladimirovich
Share size: 20 000 rub. (20%)
INN 772870512270

Glaus YUrii Georgievich
Share size: 20 000 rub. (20%)
INN —

Retyunskii Denis Borisovich
Share size: 20 000 rub. (20%)
INN 772823094587

Types of activities (OKVED / RCEA)

• Main type of activity:

  15.11.1

  Production of meat and food by-products of cattle, pigs, sheep, goats, equine animals find companies with this code...

• Additional types of activity (26):

  45.21.1	Production of general construction works for the construction of buildings
  45.25.3	Production of concrete and reinforced concrete works
  45.25.5	Production of stone works
  51.17.1	Activities of food wholesale agents
  51.32.11	Wholesale of meat, including offal
  51.32.2	Wholesale of meat and poultry products
  51.32.3	Wholesale of canned meat and poultry meat
  51.38.1	Wholesale of fish, seafood and canned fish
  51.51.2	Wholesale of motor fuels, including aviation gasoline
  51.53.1	Wholesale of timber
  65.12	Other monetary intermediation
  65.21	Financial leasing
  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.3	Investments in property
  65.23.4	Conclusion of swaps, options and other exchange transactions
  65.23.5	Activities of holding companies in the field of financial intermediation
  67.12.1	Brokerage activities
  67.12.2	Securities management activities
  67.12.3	Mutual obligation determination activities (clearing)
  67.13.4	Advising on financial intermediation issues
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106031959
Registration date: 2004-11-10

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (12)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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