General information

OAO "MOSOBLTRASTINVEST"
Otkrytoe Akcionernoe Obschestvo "Moskovskaya Oblastnaya Investicionnaya Trastovaya Kompaniya"

Legal address
141800, Moskovskaya Oblast, G Dmitrov, Pl Torgovaya, d. 1, 127

INN and KPP (TIN and RRC)
5007036559, 500701001

OGRN (Primary State Register Number)
1025001103489

Authorized capital
14 041 550 000 rub.

Registration date
22.12.2000

Age of organization
25 years 2 months 26 days

City
Dmitrov

Special tax treatment
—

Model charter
—

OKOPF
12247

Date of update of information in the EGRUL
29.06.2025
(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: 2009-10-09
GRN: 2095007041237

Head of Organization

Bankruptcy Trustee
Nikitina Marina Sergeevna
from 29.06.2025
INN 580500777350

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.91

  Financial lease activities (leasing/subleasing) find companies with this code...

• Additional types of activity (19):

  41.20	Construction of residential and non-residential buildings
  42.99	Construction of other engineering structures not included in other groupings
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.31	Production of plastering works
  43.34	Production of painting and glass works
  43.99.1	Waterproofing works
  43.99.7	Assembly and installation of prefabricated structures
  64.20	Activities of holding companies
  64.92.1	Consumer credit provision activities
  64.92.2	Activities related to the provision of loans to industry
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.99.11	Investments in securities
  64.99.12	Dealer activity
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  64.99.4	Conclusion of swaps, options and other urgent transactions
  66.12.2	Securities management activities
  71.11	Activities in the field of architecture
  73.20.1	Market research

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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Dmitrovu Moskovskoi oblasti
Federal Tax Service code: 5007

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1091178812
Registration date: 2001-01-05

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: 1091178812
Registration date: 2001-01-15

Entries in the EGRUL (46)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
6

Number of employees in 2022:
6

Number of employees in 2021:
6

Number of employees in 2020:
6

Number of employees in 2019:
9

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
21 776 606 000 rub.

Revenues for 2022:
305 000 rub.

Revenues for 2021:
—

Revenues for 2020:
1 553 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
10 454 550 000 rub.

Expenses for 2023:
21 761 044 000 rub.

Expenses for 2022:
19 629 000 rub.

Expenses for 2021:
26 659 000 rub.

Expenses for 2020:
12 604 000 rub.

Expenses for 2019:
19 536 000 rub.

Expenses for 2018:
42 819 000 rub.

Information about taxes and fees for 2023

Land tax:
682.70 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
92 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 786 906.47 rub.

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

Information about arrears and debts in 2020

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 269.46 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 4 144 rub.

Personal income tax:
penalty: 3 217.46 rub.

Income tax:
debt: 53 660 666.03 rub.

Income tax:
penalty: 241 572 789.31 rub.

Land tax:
fine: 682.70 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Value added tax:
debt: 43 474 940.77 rub.

Value added tax:
penalty: 9 993 279.58 rub.

Value added tax:
fine: 8 680 005 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 23.01 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

No inspections found.

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...

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