Status

have a problem

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

0

General information

LLC "TOCCI VOSTOK"
Limited Liability Company "Tocci Vostok"

Legal address
117246, g.Moskva, Pr-D Nauchnyi, d. 17, Et 4 Pomesch 4-5

INN and KPP (TIN and RRC)
7729659299, 772801001

OGRN (Primary State Register Number)
1107746531232

Authorized capital
1 000 000 rub.

Registration date
05.07.2010

Age of organization
15 years 3 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.09.2025

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: 2022-10-10
GRN: 2227709525954

Head of Organization

Bankruptcy Trustee
Voinov Valerii Valerevich
from 14.08.2023
INN 771886873640

Founders (2)

Tocci Mario
Share size: 10 000 rub. (1%)
INN

"Tocci Sud S.P.A."
Share size: 990 000 rub. (99%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    33.12 Repair of machinery and equipment

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  • Additional types of activity (32):
    27.12Manufacture of electrical distribution and control equipment
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    42.91.2Construction of hydraulic structures
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.3Construction and finishing works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    71.12.62Activities in the field of metrology
    78.10The activities of recruitment agencies
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1020847354
Registration date: 2020-02-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1020847354
Registration date: 2017-06-30

Entries in the EGRUL (37)

03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707750012)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707750001)
14.08.2023 Approval of the bankruptcy trustee (GRN: 2237707574278)
10.10.2022 Approval of the bankruptcy trustee (GRN: 2227709525965)
10.10.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227709525954)
29.03.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227702722465)
20.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708535757)
20.11.2020 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: 2207712401180)
28.02.2020 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: 2207701796520)
27.02.2020 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: 2207701740112)
21.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701566037)
21.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701566026)
21.02.2020 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: 2207701565817)
17.06.2019 Submission by the licensing authority of information on the granting of a license (GRN: 7197747840272)
07.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746463942)
24.04.2018 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: 8187747799517)
24.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747776868)
26.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748242401)
20.09.2017 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: 7177748042531)
20.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748009553)
11.07.2017 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: 8177747036250)
28.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750183241)
28.12.2016 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: 8167750183230)
04.12.2015 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: 2157748757241)
27.08.2012 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: 6127747267345)
29.11.2011 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: 8117747515823)
25.10.2011 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: 7117747575686)
14.02.2011 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: 2117746798673)
25.10.2010 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: 8107748044990)
22.10.2010 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: 8107748025883)
20.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748904223)
20.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748904212)
20.10.2010 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: 7107748904201)
09.07.2010 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: 8107747542939)
07.07.2010 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: 8107747408541)
05.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747288542)
05.07.2010 Creation of a legal entity (GRN: 1107746531232)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
2

Number of employees in 2021:
52

Number of employees in 2020:
80

Number of employees in 2019:
58

Average salary

In 2024: —

In 2023: —

In 2022: 109 917 rub.

In 2021: 139 196 rub.

In 2020: 120 464 rub.

In 2019: 185 467 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
173 820 000 rub.

Revenues for 2021:
260 047 000 rub.

Revenues for 2020:
553 774 000 rub.

Revenues for 2019:
1 430 839 000 rub.

Revenues for 2018:
1 560 015 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
138 039 000 rub.

Expenses for 2021:
291 056 000 rub.

Expenses for 2020:
819 982 000 rub.

Expenses for 2019:
1 419 887 000 rub.

Expenses for 2018:
1 599 350 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 879 628 rub.

Contributions amount:
1 338 678 rub.

NON-TAX INCOME administered by tax authorities:
7 125 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
666 889.05 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
42 804.83 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
628 984.70 rub.

Value added tax:
1 872 503.80 rub.

Information about arrears and debts in 2020

(no information)

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 84 completed enforcement proceedings. More...