General Information:
Full legal name: OTKRITOE AKTCIONERNOE OBSHESTVO "MOSKOVSKAYA OBLASTNAYA INVESTITCIONNAYA TRASTOVAYA KOMPANIYA"
Leader: Filatov Dmitrij Nikolaevich
Date of entry in the register: 29.11.2002
The authorized capital: 14041600 ths rub.
Number of staff: 6
Number of founders: 1
Contact Information:
Address: RUSSIA, MOSKOVSKAYA AREA, DMITROV,TORGOVAYA PL, D 1, KOMN 127 
Zip code: 141800
Legal address: RUSSIA, 141800, MOSKOVSKAYA AREA, DMITROV G., G DMITROV, PL. TORGOVAYA, D.1, KV.127
E-mail: arbat_2009@mail.ru
Site (www):
Telephone(s): +7(495)540-12-03, +7(964)539-48-43
Fax: 5401203
Requisites organization (the data from the register):
TIN (INN): 5007036559
KPP (tax registration reason code): 500701001
OKPO (All-Russian Classifier of Enterprises and Organizations): 53974883
OGRN (Primary state registration number): 1025001103489
OKFS (National Classification of ownership): 13 - Ownership of the Russian Federation
OKOGU (National Classification of state power and control): 4210014 - Organizations established by legal entities or citizens or legal entities and citizens together
OKOPF (National Classification of legal forms): 12247 - Open joint-stock companies
OKTMO (National Classification of municipalities): 46715000001
FSFR (The Federal Service for Financial Markets): 05741-A
code MMVB: RU000A0JNP70, RU000A0JP4F2
Types of activity:
Main (NACE): 65.21 - Finance, Financial intermediation, Other financial intermediation, Financial leasing
Additional:
| 45.21 | Civil works |
| 45.21.1 | Civil works for the construction of buildings |
| 45.23.2 | Construction of sports facilities |
| 45.21.54 | Civil works for the construction of facilities for the mining and manufacturing industries |
| 45.21.6 | Civil works for the construction of other buildings and structures, not nec |
| 45.31 | Production Services |
| 45.33 | Manufacture of sanitary works |
| 45.41 | Plastering works |
| 45.44 | Manufacture of Painting and glazing |
| 45.32 | Manufacture of insulation |
| 45.21.7 | Installation of buildings, prefabricated |
| 65.23.5 | Activities of holding companies in financial intermediation |
| 65.22.1 | consumer credit |
| 65.22.2 | Lending Industry |
| 65.22.3 | Provision of loans secured by real estate |
| 65.23.3 | Investing in property |
| 65.23.4 | Conclusion swaps, options and other stock exchange transactions |
| 67.12.2 | Activities for securities management |
| 74.20.11 | Architectural activities |
| 74.13.1 | Market Research |
The founders of the company:
| Name | Share | Amount |
| MINMOSOBLIMUSHESTVO | 0% | 205000 ths rub. |
Is or has been in the past founder of the following organization:
| Date | Name | Share | Amount |
| 20.04.2011 | OOO "S-KLAB" | 100% | 10000 ths rub. |
| 08.10.2010 | OOO "TransAvto" | 100% | 10 ths rub. |
| 08.10.2010 | OOO "RIGRUPP" | 100% | 8082000 ths rub. |
| 13.01.2010 | OOO "INZHINIRING MENEDZHMENT" | 100% | 10 ths rub. |
| 20.09.2007 | OAO "SPKOMSISTEM" | 0% | 230000 ths rub. |
| 13.07.2007 | OAO "MOITK - UPRAVLENIE AKTIVAMI" | 0% | 59400000 ths rub. |
| 21.03.2007 | OAO "ROSVEB" | 0% | 2553800 ths rub. |
| ...show all... | |||
Announcements (court decision) on insolvency:
| issued 10 October 2009 year |
| issued 09 April 2010 year |
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| issued 22 October 2010 year |
| issued 13 November 2010 year |
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| issued 14 September 2024 year |
| Total 468 announcements. |
| Financial statements (accounting figures): | |||
| Code | Indicator | Value | Unit |
| F1.1100 | Total for Section I - Non-current assets | 921715 | ths rub. |
| F1.1200 | Total for Section II - Current assets | 35376800 | ths rub. |
| F1.1600 | BALANCE (asset) | 36298500 | ths rub. |
| F1.1300 | Total for Section III - Own capital | -5251310 | ths rub. |
| F1.1400 | Total for Section IV - Long-term liabilities | 904316 | ths rub. |
| F1.1500 | Total for Section V - Short-term liabilities | 40645500 | ths rub. |
| F1.1700 | BALANCE (passive) | 36298500 | ths rub. |
| F2.2100 | Gross profit (loss) | 0 | ths rub. |
| F2.2200 | Profit (loss) from sales | -14916 | ths rub. |
| F2.2300 | Profit (loss) before tax | -7023 | ths rub. |
| F2.2400 | Net income (loss) | -7023 | ths rub. |
| F2.2500 | The total financial result of the period | -7023 | ths rub. |
Quick Reference:
Company OAO "MOSOBLTRASTINVEST" registered 29 November 2002 year at 141800, MOSKOVSKAYA AREA, DMITROV G., DMITROV, PL. TORGOVAYA, D.1, KV.127. Company was assigned OGRN 1025001103489 and the TIN 5007036559. The main activity is financial leasing. The company is headed Filatov Dmitrij Nikolaevich. For 2023 year company made a loss 7023 ths rub.