General information

LLC "MULTIFIN GRUPP"
Limited Liability Company "Multifin Grupp"

Legal address
105094, g.Moskva, ul. Golyanovskaya, D.3A, K.3, Pomesch VI Komn 1

INN and KPP (TIN and RRC)
7701910949, 770101001

OGRN (Primary State Register Number)
1117746197634

Authorized capital
15 000 rub.

Registration date
17.03.2011

Age of organization
15 years 0 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2012-11-19
GRN: 8127747742059

Head of Organization

General director
Retyunskii Denis Borisovich
from 19.09.2012
INN 772823094587

Founders (3)

Tuaev Aslan Valerevich
Share size: 5 000 rub.
INN 401300089370

Gusev Fedor Vladimirovich
Share size: 5 000 rub.
INN 772870512270

Retyunskii Denis Borisovich
Share size: 5 000 rub.
INN 772823094587

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.1	Supporting activities in the field of financial intermediation find companies with this code...

• Additional types of activity (32):

  65.1	Monetary mediation
  65.12	Other monetary intermediation
  65.2	Other financial intermediation
  65.21	Financial leasing
  65.23	Financial intermediation, not included in other groupings
  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
  67.11	Financial market management
  67.11.1	Activities of stock, commodity, currency and currency stock exchanges
  67.11.11	Activities related to the organization of trade in financial markets
  67.11.12	Activities related to maintaining the register of securities holders (activities of registrars)
  67.11.13	Activities to ensure the effective functioning of financial markets
  67.11.19	Other activities related to financial market management, not included in other groupings
  67.12	Stock exchange transactions with stock values
  67.12.1	Brokerage activities
  67.12.2	Securities management activities
  67.12.3	Mutual obligation determination activities (clearing)
  67.12.4	Emission activities
  67.13	Other supporting activities in the field of financial intermediation
  67.13.1	Provision of brokerage services for mortgage transactions
  67.13.4	Advising on financial intermediation issues
  70.3	Provision of intermediary services related to real estate
  70.31	The activities of real estate agencies
  70.32	Real estate management
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.14	Consulting on business and management issues
  74.15	Management of financial and industrial groups and holding companies

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108103255
Registration date: 2011-03-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705708077271
Registration date: 2011-03-18

Entries in the EGRUL (7)

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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