General information

LLC "ESTEIT INVESTMENTS"
Limited Liability Company "Esteit Investments"

Legal address
141981, Moskovskaya Oblast, g. Dubna, Pr-Kt Bogolyubova, D.26, 28

INN and KPP (TIN and RRC)
5010031695, 501001001

OGRN (Primary State Register Number)
1055001803075

Authorized capital
10 000 rub.

Registration date
06.04.2005

Age of organization
21 year 0 months 24 days

City
Dubna

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.09.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-03-18
GRN: 2205000767849

Head of Organization

Bankruptcy Trustee
SHulman Mihail Anatolevich
from 18.12.2023
INN 332806229693

Founders (2)

Ignatov Andrei Sergeevich
Share size: 1 700 rub. (17%)
INN 501002730350

Owned by the limited liability company itself
Share size: 8 300 rub. (83%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.10

  Purchase and sale of own real estate find companies with this code...

• Additional types of activity (13):

  41.20	Construction of residential and non-residential buildings
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.10.23	Purchase and sale of land plots
  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
  68.32.1	Management of the operation of the housing stock for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №12 po Moskovskoi oblasti
Federal Tax Service code: 5010

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060008
Pension Fund registration number: 060008051099
Registration date: 2005-04-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1014405094
Registration date: 2005-04-19

Entries in the EGRUL (47)

Contacts

Phones:
—

E-mails:
—

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:
3

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:
26 448 000 rub.

Revenues for 2018:
59 038 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
49 041 000 rub.

Expenses for 2018:
119 316 000 rub.

Information about taxes and fees for 2025

The tax levied in connection with the application of the simplified taxation system:
1 185 525 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
226 279.33 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
33 961.52 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
801 186.49 rub.

Land tax:
17 859 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 3.49 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 186 200.53 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 32 760.58 rub.

Land tax:
debt: 17 859 rub.

Land tax:
penalty: 3 684.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 801 186.49 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 141 320.08 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 33 961.52 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 799.59 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 1 185 525 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 211 386.29 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

Found 10 inspections. more...

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 39 completed enforcement proceedings. More...

Watching right now