Status

active

Authorized capital

500 000 rub.

Revenues

20 104 000 rub.

Employees in 2024

7

General information

LLC "MULTITREID KEPITAL"
Limited Liability Company "Multitreid Kepital"

Legal address
123001, g.Moskva, Municipalnyi Okrug Presnenskii, ul Bolshaya Sadovaya, d. 6, Pomesch. 1/1

INN and KPP (TIN and RRC)
9705087783, 771001001

OGRN (Primary State Register Number)
1177746114457

Authorized capital
500 000 rub.

Registration date
08.02.2017

Age of organization
8 years 7 months 11 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.04.2025

Organization status

Current status:
active

Head of Organization

General director
Rybenkov Pavel Igorevich
from 08.02.2017
INN 860222844460

Founders (1)

Aleksandrov Leonid Olegovich
Share size: 500 000 rub. (100%)
INN 860227109443

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (24):
    25.50Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    46.47Wholesale of furniture, carpets and lighting equipment
    46.47.1Wholesale of household furniture
    46.65Wholesale of office furniture
    47.19Other retail trade in non-specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    51.10Passenger air transport activities
    52.21Auxiliary activities related to land transport
    52.29Other auxiliary activities related to transportation
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.03Computer equipment management activities
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    81.10Complex room maintenance activities
    90.04Activities of cultural and art institutions
    96.09Provision 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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (20)

01.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715373199)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703350881)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703350870)
03.07.2023 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: 2237705839534)
27.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705643162)
27.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705643151)
27.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705643140)
30.09.2021 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: 2217709220331)
17.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708508829)
26.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707597380)
31.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704382047)
19.02.2021 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: 2217701246266)
14.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701372020)
13.01.2020 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: 2207700185372)
04.10.2018 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: 7187749182251)
10.01.2018 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: 2187746314292)
20.02.2017 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: 6177746621002)
10.02.2017 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: 6177746274194)
08.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746129764)
08.02.2017 Creation of a legal entity (GRN: 1177746114457)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
7

Number of employees in 2023:
4

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
20 104 000 rub.

Revenues for 2023:
90 892 000 rub.

Revenues for 2022:
963 000 rub.

Revenues for 2021:
9 110 000 rub.

Revenues for 2020:
40 603 000 rub.

Revenues for 2019:
23 262 000 rub.

Revenues for 2018:
1 499 000 rub.

 

Expenses for 2024:
20 081 000 rub.

Expenses for 2023:
88 482 000 rub.

Expenses for 2022:
957 000 rub.

Expenses for 2021:
9 292 000 rub.

Expenses for 2020:
35 701 000 rub.

Expenses for 2019:
22 761 000 rub.

Expenses for 2018:
1 968 000 rub.

Information about taxes and fees for 2023

Tax amount:
3 604 392 rub.

Contributions amount:
225 546 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
225 546.51 rub.

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

Income tax:
516 805.94 rub.

Value added tax:
3 087 587 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.02.2017

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.