ZAO "BASHINVESTDOM"

(profile #0274029001of 05/24/2026 (current as of 11/13/2026))

Brief Profile

in the process of bankruptcy Commercial

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "BASHKIRSKII INVESTITSIONNYI DOM"
TIN 0274029001
Region, city Republic Of Bashkortostan, Ufa address
Company Age 34 years (for comparison: the industry average is 16 years)
Core Activity Intermediary services in the sale and purchase of residential real estate for a fee or on a contractual basis
Scale of Operation
modest
Revenue and its change over the year

no revenue in 2025 (in 2024 – 2.7 million RUB)
Number of employees and its change over the year 1 person
Founders no data available
Manager Trofimova Olga Iurevna (bankruptcy trustee)
Where the company is listed as the founder (participant) OOO "RTSTSS" (100%; 10 thousand RUB)

12 significant facts identified:

Negative facts:

show 6 more

Need attention:

show 1 more

Positive facts:

show 2 more

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. ZAO "BASHINVESTDOM" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "BASHKIRSKII INVESTITSIONNYI DOM"

TIN: 0274029001

KPP: 027401001

PSRN: 1030203906336

Location: 450106, Republic Of Bashkortostan, Ufa, ul. Rabkorov, 2

Line of business: Intermediary services in the sale and purchase of residential real estate for a fee or on a contractual basis (OKVED code 68.31.11)

Organization status: Commercial, the legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it

Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)

Registration in the Russian Federation

The organization ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "BASHKIRSKII INVESTITSIONNYI DOM" was registered in the Unified State Register of Legal Entities 34 years ago 26 December 1991.
The average age of legal entities for the type of activity 68.31.11 "Intermediary services in the sale and purchase of residential real estate for a fee or on a contractual basis" is 16 years. This organization has been in business longer.
Status in the Unified State Register of Legal Entities: the legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (01/28/2020).

The tax authority where the legal entity is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan (inspection code – 0274).

Registration with the Pension Fund: registration number 1082930742 dated 12 February 1992.

Registration with the Social Insurance Fund: registration number 1082930742 dated 18 February 2000.

Company's Activities

The main activity of the organization is "Intermediary services in the sale and purchase of residential real estate for a fee or on a contractual basis" (OKVED2 code 68.31.11).

Additionally, the organization listed the following activities:

16.10.1 Production of lumber, except profiled, with a thickness of more than 6 mm; production of untreated railway and tram sleepers from wood
35.14 Electricity trading
show 54 more

ZAO "BASHINVESTDOM" holds 1 license entitling to carry out the following activities:

Number, date of issue Issued by Types of operations Valid
GS-4-02-02-26-0-0274029001-006525-1 D 684777
of 01/30/2006		 FEDERAL AGENCY FOR CONSTRUCTION AND HOUSING AND COMMUNAL SERVICES Design of buildings and structures, with the exception of seasonal or auxiliary structures from 01/30/2006

Legal Address

ZAO "BASHINVESTDOM" is registered at 450106, Republic Of Bashkortostan, Ufa, ul. Rabkorov, 2. (show on a map)

The following organization are also registered at the following address (including liquidated organizations):

  2. TSZH "URAL"
  4. OOO "TRANSSTROIINZHINIRING"
show 13 organizations more

The reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.

Owners, Founders of the Entity

The registry of the company’s shareholders is kept at the registrar (USRLE doesn’t specify the exact registrar details).

There is no data on the founders of ZAO "BASHINVESTDOM" as of 11/13/2026 in the Uniform State Register of Legal Entities. The previous founders were:

Founders (participants) From which date Until *
02/27/2003 12/10/2021
Amineva Faniia Amirovna (TIN: 27615843843) 02/27/2003 12/10/2021
02/27/2003 12/10/2021
Aminov Igor Amirovich (TIN: 27411037732) 02/27/2003 12/10/2021
02/27/2003 12/10/2021
show 41 more

ZAO "BASHINVESTDOM" CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 28 January 2020 is bankruptcy trustee Trofimova Olga Iurevna (TIN: 27611254540).

Trofimova Olga Iurevna is the head of 4 more organizations

show 2 more

According to the to the tax service criteria, this is a sign of a mass director.

Previously the organization was managed by:

  1. (external manager from 10/09/2018 until 01/28/2020*)
  2. (general manager from 07/10/2012 until 10/09/2018*)

Entities Founded by Company

Currently ZAO "BASHINVESTDOM" is listed as a founder in:

OOO "RTSTSS" (Republic Of Bashkortostan, Ufa; 100%; 10 thousand RUB)

Previously the organization was listed as a founder in:

  1. TSN "URAL-2" (Republic Of Bashkortostan, Ufa) - until 01/01/2022
  2. AROOR "SOIUZ STROITELEI RB" (Republic Of Bashkortostan, Ufa) - until 12/14/2021
  3. OOO "BIDSTROI" (Republic Of Bashkortostan, Ufa; 100%; 10 thousand RUB) - liquidated 09/18/2026
  4. OOO "BASHINVESTDOM" (Republic Of Bashkortostan, Ufa; 5.1 thousand RUB) - liquidated 01/20/2021
  5. OOO "BASHINVESTDOMPROM" (Republic Of Bashkortostan, Ufa; 10 thousand RUB) - liquidated 06/23/2021
show 5 organizations more

Number of Employees

In 2025, the average number of employees of ZAO "BASHINVESTDOM" was 1 people. The same number was the year before.

Company Finance

The organization had no revenue in 2025, but it totaled 2.7 million RUB a year ago.

As of December 31, 2025, the organization's total assets were 8.8 million RUB This is 475 thousand RUB (by 5.1%) less than a year earlier.

The net assets of ZAO "BASHINVESTDOM" as of 12/31/2025 were negative, minus RUB.
The ZAO "BASHINVESTDOM"’s operation in 2025 resulted in the loss of 34 thousand RUB. At the same time, 2.7 million RUB profit was made in 2024
Return on assets before tax of ZAO "BASHINVESTDOM" for 2025 (-0.4%) is significantly below the FTS criterion (2.4%).

Information about the organization’s special tax regimes:

Information about the taxes and fees paid by the organization for 2025

Water taxshow
Value added taxshow
State dutyshow
Income taxshow
The tax levied in connection with the application of the simplified taxation systemshow
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fundshow
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternityshow
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federationshow
Transport taxshow
Corporate property taxshow
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions)show
Percentagesshow
Penalty amountsshow
NON-TAX INCOME administered by tax authoritiesshow
Land taxshow
Totalshow

Information about the arrears and debts under penalties and fines as of 10/01/2026

Tax arrears detected –

The unpaid tax penalties as of 10/01/2023 amounted to 9.41 thous. RUB. (as of 10/01/2021 the amount was 42.9 thous. RUB.).

Enforcement proceedings

In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/12/2026:

Enforcement proceedings, number, date of initiationAmount due, rub.Remaining debt balance, rub.
Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity for period 2021
Resolution on the collection of the performance fee
The executive list #79630/21/02003-IP from 05/13/2021
State duty awarded by the court for period 2021
Resolution on the collection of the performance fee
The executive list #245428/21/02003-IP from 12/01/2021
Resolution on the collection of the performance fee
The executive list #245536/21/02003-IP from 12/01/2021
Resolution on the collection of the performance fee
The executive list #245853/21/02003-IP from 12/01/2021
Arrears in payments for gas, heat and electricity for period 2021-2022
Resolution on the collection of the performance fee
Court order #51337/22/02003-IP from 03/02/2022
Resolution on the collection of the performance fee
The executive list #92414/21/02003-IP from 06/01/2021
Resolution on the collection of the performance fee
The executive list #92415/21/02003-IP from 06/01/2021
Resolution on the collection of the performance fee
The executive list #81111/21/02003-IP from 05/18/2021
Other enforcement proceedings for period 2021-2022
Resolution on the collection of the performance fee
The executive list #104895/22/02003-IP from 05/04/2022
Resolution on the collection of the performance fee
The executive list #63161/21/02003-IP from 04/21/2021
Insurance premiums, including penalties for period 2021-2022
Resolution on the collection of the performance fee
The act of the body exercising control functions #123200/22/02003-IP from 05/26/2022
Resolution on the collection of the performance fee
The act of the body exercising control functions #10612/21/02003-IP from 02/01/2021
Resolution on the collection of the performance fee
The act of the body exercising control functions #10544/21/02003-IP from 02/01/2021
Other property penalties in favor of individuals and legal entities for period 2021-2023
Resolution on the collection of the performance fee
The executive list #170058/23/02003-IP from 06/23/2023
Resolution on the collection of the performance fee
The executive list #143000/21/02003-IP from 08/13/2021
Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322) for period 2024-2026
Resolution on the collection of the performance fee
The executive list #15318/26/02003-IP from 01/21/2026
Resolution on the collection of the performance fee
The executive list #77124/25/02003-IP from 02/12/2025
Resolution on the collection of the performance fee
The executive list #436464/24/02003-IP from 11/14/2024
Total enforcement proceedings: 18

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

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Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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