Status
Authorized capital
Revenues
Employees in 2022
ZAO "MOSOBLINVESTSTROI"
Zakrytoe Akcionernoe Obschestvo "Moskovskaya Oblastnaya Investicionno-Stroitelnaya Kompaniya"
Legal address
119261, g.Moskva, Pr-Kt Leninskii, d. 81
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-16)
INN and KPP (TIN and RRC)
5009039555, 773601001
OGRN (Primary State Register Number)
1025001275562
Authorized capital
10 000 rub.
Registration date
16.09.2002
Age of organization
23 years 0 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
13.02.2025
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: 2021-04-05
GRN: 2217702719628
Bankruptcy Trustee
Sedlyar Vladislav Nikolaevich
from 29.05.2019
INN 773374003567
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.99 | Construction of other engineering structures not included in other groupings |
43.99 | Other specialized construction works not included in other groupings |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.9 | Retail trade outside shops, tents, markets |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
64.91 | Financial lease activities (leasing/subleasing) |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
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 № 36 po g.Moskve
Federal Tax Service code: 7736
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: —
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712689628) |
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712689617) |
05.04.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217702719628) |
11.07.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9197747056113) |
29.05.2019 | 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: 6197747884603) |
13.09.2018 | 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: 9187748947454) |
16.07.2018 | 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: 7187748373950) |
18.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749231169) |
26.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746457737) |
11.11.2016 | 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: 2167750307096) |
19.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746482114) |
09.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746914089) |
26.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746277541) |
24.07.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127747373147) |
09.06.2011 | 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: 9117746209550) |
13.01.2011 | 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: 2117746095652) |
26.08.2010 | 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: 2107748603477) |
28.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747280848) |
18.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746488628) |
03.12.2009 | 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: 7097748810438) |
25.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095009052719) |
25.11.2009 | 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: 2095009052532) |
30.06.2009 | 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: 2095009021193) |
09.12.2008 | 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: 2085009066448) |
09.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085009066437) |
17.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075009041633) |
14.08.2007 | 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: 2075009036408) |
16.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075009033075) |
02.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055001515424) |
02.06.2005 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2055001508550) |
30.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035002017070) |
26.09.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2025001283680) |
16.09.2002 | Creation of a legal entity (GRN: 1025001275562) |
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
18 569 000 rub.
Revenues for 2021:
—
Revenues for 2020:
348 216 000 rub.
Revenues for 2019:
4 110 000 rub.
Revenues for 2018:
189 627 000 rub.
Expenses for 2023:
—
Expenses for 2022:
36 083 000 rub.
Expenses for 2021:
—
Expenses for 2020:
383 475 000 rub.
Expenses for 2019:
43 449 000 rub.
Expenses for 2018:
176 196 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 8 400 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 333.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 134.78 rub.
Income tax:
debt: 1 728 943 rub.
Income tax:
penalty: 2 240 857.17 rub.
Corporate property tax:
debt: 2 795 354.73 rub.
Corporate property tax:
penalty: 279 052.84 rub.
Corporate property tax:
fine: 9 562.50 rub.
Transport tax:
debt: 1 234 rub.
Transport tax:
penalty: 791.66 rub.
Value added tax:
debt: 15 189 718.63 rub.
Value added tax:
penalty: 4 820 832.11 rub.
Value added tax:
fine: 1 543 749.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 215 725.11 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 265.18 rub.
Personal income tax:
penalty: 16 267 922.37 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 91.05 rub.
Land tax:
debt: 33 229 913.60 rub.
Land tax:
penalty: 1 486 018.42 rub.
not on the registry
not on the registry
no information
Found 4 inspections. more...
Found 12 completed enforcement proceedings. More...