Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

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

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: 2021-04-05
GRN: 2217702719628

Head of Organization

Bankruptcy Trustee
Sedlyar Vladislav Nikolaevich
from 29.05.2019
INN 773374003567

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

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  • Additional types of activity (23):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.99Other specialized construction works not included in other groupings
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    64.91Financial lease activities (leasing/subleasing)
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    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
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.11Activities of advertising agencies
    73.20Market research and public opinion research

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 № 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: —

Entries in the EGRUL (33)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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 4 inspections. more...

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...