Status

have a problem

Authorized capital

1 028 840 rub.

Revenues

Employees in 2020

0

General information

LLC "TORINO"
Limited Liability Company "Torino"

Legal address
141595, Moskovskaya Oblast, G Solnechnogorsk, Str. 4A, Etazh/Pom. 2/6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-27)

INN and KPP (TIN and RRC)
5044048129, 504401001

OGRN (Primary State Register Number)
1055008708480

Authorized capital
1 028 840 rub.

Registration date
27.05.2005

Age of organization
20 years 6 months 14 days

City
Solnechnogorsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.08.2025

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: 2019-12-20
GRN: 2195082375673

Head of Organization

Bankruptcy Trustee
Dudoladov Konstantin YUrevich
from 03.08.2025
INN 290102959487

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Iskra Lend"
Share size: 1 028 737 rub.
INN 5044065484

Akcionernaya Kompaniya S Ogranichennoi Otvetstvennostyu "Atesiya Holdings Limited"
Share size: 103 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.12.1 Clearing the territory of the construction site

    find companies with this code...
  • Additional types of activity (35):
    35.12.1Electric power transmission
    35.12.2Technological connection to power distribution networks
    35.13Electricity distribution
    36.00.1Water intake and purification for drinking and industrial needs
    36.00.2Distribution of water for drinking and industrial needs
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    69.10Legal activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    70.22Consulting on business and management issues
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.11Development of heat, water and gas supply projects
    71.12.2Activities of the customer-developer, general contractor
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.12.9Land use planning
    73.11Activities of advertising agencies
    73.12Representation in the media
    73.20Market research and public opinion research
    73.20.1Market research
    73.20.2Public opinion research activities
    78.10The activities of recruitment agencies

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.Solnechnogorsku Moskovskoi oblasti
Federal Tax Service code: 5044

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: 1110252929
Registration date: 2005-06-16

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: 1110252929
Registration date: 2005-07-26

Entries in the EGRUL (30)

03.08.2025 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: 2255005989137)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002160312)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002160246)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245002538317)
27.12.2022 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: 2225004008326)
21.03.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215000534065)
20.12.2019 Approval of the bankruptcy trustee (GRN: 2195082375684)
20.12.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195082375673)
16.10.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9195081608823)
09.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081879589)
07.09.2018 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: 2185007282051)
21.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175007505099)
29.11.2017 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: 2175007488159)
12.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175007051206)
29.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165044172500)
15.09.2016 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: 2165044138708)
20.07.2015 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2155044057738)
24.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135044036697)
13.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135044016556)
09.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125044006437)
06.04.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2115044012532)
07.12.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2095044099050)
15.05.2009 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: 2095044035997)
15.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085044027814)
05.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085044022589)
04.09.2008 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: 2085044022479)
29.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065044053919)
01.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065044051070)
15.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055008709237)
27.05.2005 Creation of a legal entity (GRN: 1055008708480)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
17 759 000 rub.

Revenues for 2018:
175 544 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
5 264 000 rub.

Expenses for 2019:
114 744 000 rub.

Expenses for 2018:
176 873 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Land tax:
debt: 5 037 916 rub.

Land tax:
penalty: 1 330 675.97 rub.

Corporate property tax:
debt: 1 187 rub.

Corporate property tax:
penalty: 54.12 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 15 current enforcement proceedings. More...