Status
Authorized capital
Revenues
Employees in 2024
LLC "MULTITREID"
Limited Liability Company "Multitreid"
Legal address
368303, Respublika Dagestan, g. Kaspiisk, ul. Ivana Krylova, d. 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-06)
INN and KPP (TIN and RRC)
0562069988, 055401001
OGRN (Primary State Register Number)
1080562000133
Authorized capital
10 000 rub.
Registration date
24.01.2008
Age of organization
18 years 3 months 12 days
City
Kaspiisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2026
Current status:
active
General director
Abdurahmanov Magomed Magomedrasulovich
from 25.08.2022
INN 054302183430
Magomedov Ibragim Magomedovich
Share size: 10 000 rub. (100%)
INN 051600643790
| 46.49 | Wholesale of other household goods
find companies with this code... |
| 02.10.11 | Cultivation of planting material of forest plants (seedlings, seedlings) |
| 15.11 | Tanning and dressing of leather, dressing and dyeing of fur |
| 27.12 | Manufacture of electrical distribution and control equipment |
| 28.2 | Manufacture of other general purpose machinery and equipment |
| 43.21 | Electrical installation works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.24 | Wholesale of hides and skins |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 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 |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 52.24 | Cargo handling |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 90.01 | Performing arts activities |
| 90.04 | Activities of cultural and art institutions |
| 93.29 | Other leisure and entertainment activities |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1037025135
Registration date: 2021-03-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1037025135
Registration date: 2009-10-26
| 02.02.2026 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2260500025971) |
| 24.12.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2250500906027) |
| 23.03.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250500637539) |
| 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: 2250500431872) |
| 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: 2250500431861) |
| 30.09.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2240500323150) |
| 30.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2240500295374) |
| 30.08.2024 | 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: 2240500295330) |
| 29.05.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2240500152396) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501052373) |
| 21.11.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2220500536782) |
| 25.08.2022 | 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: 2220500336076) |
| 29.09.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2210500180713) |
| 10.03.2021 | 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: 2210500048537) |
| 10.03.2021 | 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: 2210500048493) |
| 06.03.2021 | 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: 2210500046359) |
| 18.11.2016 | 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: 6160571134256) |
| 26.10.2016 | 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: 2160571780147) |
| 21.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571471080) |
| 05.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160554051238) |
| 09.12.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2150554049040) |
| 07.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150554049050) |
| 24.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150554048302) |
| 17.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150572044280) |
| 17.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150572044270) |
| 17.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150572044236) |
| 17.07.2015 | 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: 2150572044225) |
| 09.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140572007882) |
| 25.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080562000671) |
| 24.01.2008 | Creation of a legal entity (GRN: 1080562000133) |
Phones:
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E-mails:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
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In 2019: —
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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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 15 000 rub.
Value added tax:
debt: 55 621 rub.
Value added tax:
penalty: 13 999.14 rub.
Value added tax:
fine: 3 731.40 rub.
Income tax:
debt: 45 264 rub.
Income tax:
penalty: 11 394.06 rub.
Personal income tax:
debt: 2 925 rub.
Personal income tax:
penalty: 620.09 rub.
Personal income tax:
fine: 507 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.