Russian Company AO "1 MCHZ"

(profile #7709067819 of 02/05/2023)

Brief Profile

liquidated Commercial

AKTSIONERNOE OBSHCHESTVO "PERVYI MOSKOVSKII CHASOVOI ZAVOD"
TIN 7709067819
Region, city Moscow, ul. Marksistskaia address
Company Age (at the time of liquidation) 26 years (For comparison, the average for liquidated firms in the industry is 10 years)
Core Activity Renting and operating of own or leased real estate
Scale of Operation
(significant)
Founders

Registrar: JSC «RDC PARITET»
Manager Ksenofontov Sergei Borisovich (general manager)

Facts to Consider

The organization was liquidated 08/02/2018.

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. AO "1 MCHZ" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to AO "1 MCHZ"
  10. 10. Timeline of key events
  11. 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: AKTSIONERNOE OBSHCHESTVO "PERVYI MOSKOVSKII CHASOVOI ZAVOD"

TIN: 7709067819

KPP: 770901001

PSRN: 1027700121338

Location: 109147, Moscow, ul. Marksistskaia, 34 korp. 4, et. 3 pom I kom. 48

Line of business: Renting and operating of own or leased real estate (OKVED code 68.20)

Organization status: Commercial, liquidated (termination of the activities of a legal entity by reorganization in the form of transformation)

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

Registration in the Russian Federation

The organization AKTSIONERNOE OBSHCHESTVO "PERVYI MOSKOVSKII CHASOVOI ZAVOD" was registered in the Unified State Register of Legal Entities 30 years ago 14 February 1992.

The average age of liquidated legal entities for the type of activity 68.20 "Renting and operating of own or leased real estate" is 10 years. This organization existed longer.

The organization was liquidated 08/02/2018.

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 9 po g.Moskve (inspection code – 7709).

Registration with the Pension Fund: registration number 087102000135 dated 20 September 1991.

Registration with the Social Insurance Fund: registration number 770800008677081 dated 22 April 1997.

Company's Activities

The main activity of the organization is Renting and operating of own or leased real estate (OKVED code 68.20).

Additionally, the organization listed the following activities:

26.52 Manufacture of watches and clocks
26.52.1 Manufacture of watches and clocks of all kinds and other time instruments
26.52.2 Manufacture of watches and clocks mechanisms, parts and components of clocks and time instruments
32.1 Manufacture of jewelry, bijouterie and similar goods
32.12 Manufacture of jewelry and similar products
show 17 more

Legal Address

AO "1 MCHZ" is registered at 109147, Moscow, ul. Marksistskaia, 34 korp. 4, et. 3 pom I kom. 48. (show on a map)

No other organizations are listed at the current registered address.

Owners, Founders of the Entity

Since the organization is a joint-stock company, the list of shareholders is not contained in the Unified State Register of Legal Entities. To obtain an extract from the register of shareholders, you should contact the registrar JSC «RDC PARITET»

The legal successor of AO "1 MCHZ": OOO "1 MCHZ"

AO "1 MCHZ" 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 24 February 2011 is general manager Ksenofontov Sergei Borisovich (TIN: 770900216020).

Ksenofontov Sergei Borisovich is also a manager in OOO "NOVOSELENSKOE".

Also Ksenofontov Sergei Borisovich is a founder of 10 organizations:

  1. OOO "NOVOSELENSKOE"
  2. OOO "1 MCHZ"
  3. OOO "KSB"
  4. OOO "CHZP"
  5. OOO "PUSHKINO-KHLEBOPRODUKT"
show 5 more

Entities Founded by Company

Previously the organization was listed as a founder in:

  1. OOO "CHZP" (Moscow; 18%; 36 thousand RUB) - until 04/19/2019
  2. OOO "CHASOVOE PROIZVODSTVO "POLET-KHRONOS" (Moscow; 24.5%; 2.5 thousand RUB) - until 01/30/2018
  3. OOO "DKM POLET" (Kamchatka Krai, Petropavlovsk-Kamchatskii; 24%; 24 thousand RUB) - until 09/25/2020
  4. OOO "POLET-INZHENER" (Moscow; 48.99%; 6 thousand RUB) - until 09/11/2018
  5. PO ANO "SHKOLA CHASTNOI OKHRANY SPK" (Moscow) - until 12/15/2021
show 18 organizations more

Company Finance

The Authorized capital of AO "1 MCHZ" is 650 thousand RUB.

The organization is not subject to special taxation regimes (operates under a common regime).

Information about the taxes and fees paid by the organization for 2019

Arrears and recalculations on CANCELED TAXES and fees and other mandatory payments (except UST, insurance. Contributions)0 RUB.
Income tax0 RUB.
Corporate property tax0 RUB.
Tax levied in connection with the application of the simplified taxation system1.84 mln. RUB.
Total1.84 mln. RUB.

The organization had no tax arrears as of 10/01/2021.

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

People and organizations directly related to
AO "1 MCHZ"		 People and organizations indirectly related to AO "1 MCHZ"
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. OOO "1 MCHZ"
    (legal successor)
  2. Ksenofontov Sergei Borisovich
    (head)
  1. OOO "CHZP"
    (AO "1 MCHZ" (liquidated 08/02/2018) - founder until 04/19/2019*)
  2. OOO "CHASOVOE PROIZVODSTVO "POLET-KHRONOS"
    (AO "1 MCHZ" (liquidated 08/02/2018) - founder until 01/30/2018*)
  3. OOO "DKM POLET"
    (AO "1 MCHZ" (liquidated 08/02/2018) - founder until 09/25/2020*)
  4. OOO "POLET-INZHENER"
    (AO "1 MCHZ" (liquidated 08/02/2018) - founder until 09/11/2018*)
  5. PO ANO "SHKOLA CHASTNOI OKHRANY SPK"
    (AO "1 MCHZ" (liquidated 08/02/2018) - founder until 12/15/2021*)
18 more affiliates
  1. OOO "KSB"
    (founder of OOO "1 MCHZ", OOO "1 MCHZ" - founder; Ksenofontov Sergei Borisovich - founder)
  2. OOO "NOVOSELENSKOE"
    (legal successor of OOO "1 MCHZ"; Ksenofontov Sergei Borisovich - head, founder)
  3. Isaev Artemii Glebovich
    (head of OOO "1 MCHZ")
  4. Ketiladze Murman Bichikoevich
    (head, founder of OOO "CHZP")
  5. Khachatrian Varazdat Manvelovich
    (head, founder of OOO "DKM POLET")
  1. OOO "SIAB ENERGOSBYT"
    (Ksenofontov Sergei Borisovich - founder)
  2. OOO "CHASOVOI SALON "POLET"
    (Ksenofontov Sergei Borisovich - founder)
  3. OOO "GOLD TAIM"
    (Ksenofontov Sergei Borisovich - founder)
  4. OOO TORGOVYI TSENTR "POLET"
    (Ksenofontov Sergei Borisovich - founder)
  5. OOO "DIKSI-GRAND"
    (Ksenofontov Sergei Borisovich - founder)
show 19 organizations more, where Ksenofontov Sergei Borisovich - founder
  1. Ksenofontov Evgenii Borisovich
    (head of OOO "POLET-INZHENER")
  2. Khachatrian Armen Georgievich
    (founder of OOO "DKM POLET")
  3. Varkula Nadezhda Anisimovna
    (founder of OOO "CHASOVOE PROIZVODSTVO "POLET-KHRONOS")
  4. Martynova Larisa Mikhailovna
    (founder of OOO "CHASOVOE PROIZVODSTVO "POLET-KHRONOS")
  5. Titov Vladimir Borisovich
    (head of PO ANO "SHKOLA CHASTNOI OKHRANY SPK")
  6. Shpakova Anna Vladimirovna
    (head of OOO "CHASOVOE PROIZVODSTVO "POLET-KHRONOS")
  7. OOO "FROL I PP"
    (founder until 12/26/2022* of OOO "POLET-INZHENER")
  8. OOO CHOP "SOKOL-IUNS KHKHI VEK"
    (founder until 12/15/2021* of PO ANO "SHKOLA CHASTNOI OKHRANY SPK")
  9. OOO "MASTER-CHASOVSHCHIK I K" (liquidated 10/27/2021)
    (founder until 10/27/2021* of OOO "1 MCHZ"; Ksenofontov Sergei Borisovich - founder; founder until 05/21/2019* of OOO "CHZP")
  10. OOO "VORONTSOVSKOE" (liquidated 10/27/2021)
    (OOO "1 MCHZ" - founder; Ksenofontov Sergei Borisovich - founder)
  11. OOO "TRASTINVEST" (liquidated 09/29/2020)
    (founder until 10/14/2020* of OOO "1 MCHZ")
  12. OOO "KHRONOS-N" (liquidated 01/14/2019)
    (OOO "CHASOVOE PROIZVODSTVO "POLET-KHRONOS" - legal successor)
  13. Petrov Sergei Sergeevich
    (head until 12/02/2019*, founder until 10/01/2020* of OOO "DKM POLET")
  14. Egorova Anna Mikhailovna
    (head until 05/23/2018* of OOO "CHASOVOE PROIZVODSTVO "POLET-KHRONOS")
  15. Ksenofontov Ivan Sergeevich
    (founder until 02/21/2018* of OOO "CHASOVOE PROIZVODSTVO "POLET-KHRONOS")
  16. Sinikina Larisa Viktorovna
    (head until 02/24/2021* of OOO "DKM POLET")
  17. Likhachev Aleksandr Ilich
    (head until 07/14/2021* of PO ANO "SHKOLA CHASTNOI OKHRANY SPK")
  18. Baranov Iurii Ivanovich
    (founder until 12/15/2021* of PO ANO "SHKOLA CHASTNOI OKHRANY SPK")
  19. Stenin Iurii Nikolaevich
    (founder until 12/15/2021* of PO ANO "SHKOLA CHASTNOI OKHRANY SPK")
  1. Kosorunin Andrei Anatolevich
    (head of OOO "KSB"; head until 06/16/2020* of OOO "VINKL"; head of OOO "IUGROSPETROL")
  2. Stebneva Anna Vladimirovna
    (head, founder of OOO "DIKSI-GRAND"; founder of OOO "VINKL"; founder until 10/06/2021* of OOO "GRAND-ESTEIT")
  3. OOO "ELEGANSMOTORS"
    (OOO "KSB" - founder until 09/06/2018*)
  4. OOO "POLET-KHRONOS"
    (Varkula Nadezhda Anisimovna - founder; Martynova Larisa Mikhailovna - head, founder)
  5. Kalandarov Timur Narimanovich
    (founder of OOO "GOLD TAIM"; head of OOO "VINKL")
  6. OOO "ZELPROEKT SK"
    (Isaev Artemii Glebovich - head, founder)
  7. OOO "KHRONOLIUKS"
    (Ketiladze Murman Bichikoevich - head, founder)
  8. OOO "DFO-GRUPP"
    (Khachatrian Varazdat Manvelovich - head, founder)
  9. Kuvshinova Natalia Lvovna
    (head, founder of OOO "INTERCHASSERVIS")
  10. Kivotova Tatiana Mikhailovna
    (head, founder of OOO PFK "EKO TSENTR")
  11. Gamidov Subkhan Nizami ogly
    (head, founder of OOO "GRAND-ESTEIT")
  12. OOO "LIOR"
    (Ketiladze Murman Bichikoevich - founder)
  13. OOO "KOMO"
    (Ketiladze Murman Bichikoevich - founder)
  14. OOO CHASOVAIA KOMPANIIA "ROMANOFF"
    (Ketiladze Murman Bichikoevich - founder)
  15. OOO "MARSHALL TREID"
    (Ketiladze Murman Bichikoevich - founder)
  16. Kuznetsov Boris Nikolaevich
    (head of OOO "PUSHKINO-KHLEBOPRODUKT")
  17. Sokalskii Boris Igorevich
    (founder of OOO "PUSHKINO-KHLEBOPRODUKT")
  18. Lure Aleksandra Borisovna
    (head of OOO "GOLD TAIM")
  19. Iarovitskii Leonid Isaakovich
    (founder of OOO "PUSHKINO-KHLEBOPRODUKT")
  20. Peskov Igor Viktorovich
    (head of OOO "SIAB ENERGOSBYT")
  21. Turaev Akmal Numanovich
    (founder of OOO "IUGROSPETROL")
  22. Gombeev Anatolii Aleksandrovich
    (founder of OOO "IUGROSPETROL")
  23. Volodina Irina Nikolaevna
    (head of OOO "FROL I PP")
  24. Golubev Denis Vladimirovich
    (head of OOO CHOP "SOKOL-IUNS KHKHI VEK")
  25. Stenin Iurii Nikolaevich
    (founder of OOO CHOP "SOKOL-IUNS KHKHI VEK")
  26. OOO CHOP "ALFA-VDV TSENTR"
    (Titov Vladimir Borisovich - head until 08/07/2020*)
  27. "FISC" (liquidated 02/25/2019)
    (founder until 04/16/2019* of OOO "KSB")
  28. OOO "KHRONOMETR" (liquidated 11/19/2021)
    (Varkula Nadezhda Anisimovna - founder; Martynova Larisa Mikhailovna - founder)
  29. Kaprina Irina Andreevna
    (founder until 02/18/2021* of OOO "DIKSI-GRAND"; founder until 02/16/2022* of OOO "VINKL")
  30. OOO CHOP "SPETSIALNOE PODRAZDELENIE "ALFA - VITIAZ"
    (Baranov Iurii Ivanovich - founder; Stenin Iurii Nikolaevich - founder)
  31. OOO "SHIRAK PLIUS" (liquidated 12/26/2011)
    (Khachatrian Varazdat Manvelovich - head, founder)
  32. "INTERNO ELEGANTE" (liquidated 09/26/2016)
    (Isaev Artemii Glebovich - head)
  33. "CHRONOLUX" (liquidated 11/13/2014)
    (Ketiladze Murman Bichikoevich - head, founder until 01/02/2022*)
  34. OOO "BEST" (liquidated 03/30/2020)
    (Khachatrian Armen Georgievich - head, founder)
  35. OOO "BEST" (liquidated 02/07/2019)
    (Khachatrian Armen Georgievich - head, founder)
  36. OOO "ORION" (liquidated 08/24/2017)
    (Khachatrian Armen Georgievich - head, founder)
  37. OOO "FORPOST" (liquidated 04/20/2016)
    (Khachatrian Varazdat Manvelovich - founder)
  38. OOO "SALON CHASOV" (liquidated 07/27/2016)
    (Ketiladze Murman Bichikoevich - founder)
  39. OOO "TORGOVYI TSENTR" (liquidated 07/27/2016)
    (Ketiladze Murman Bichikoevich - founder)
  40. "KAM.ARM.FISH" (liquidated 01/31/2017)
    (Khachatrian Varazdat Manvelovich - founder)
  41. OAO "PUSHKINO-KHLEBOPRODUKT" (liquidated 10/31/2014)
    (OOO "PUSHKINO-KHLEBOPRODUKT" - legal successor)
  42. ZAO "1 MCHZ" (liquidated 08/21/2013)
    (Ketiladze Murman Bichikoevich - founder until 01/02/2022*)
  43. WATCH COMPANY "ROMANOFF" (liquidated 12/26/2014)
    (Ketiladze Murman Bichikoevich - founder until 01/02/2022*)
  44. OOO "LIUFT" (liquidated 09/08/2014)
    (Martynova Larisa Mikhailovna - founder)
  45. ANAD (liquidated 11/10/2008)
    (OOO "DIKSI-GRAND" - founder until 01/02/2022*)
  46. Ilieva Marina Alekseevna
    (founder until 11/19/2019* of OOO "GOLD TAIM")
  47. Sokalskii Boris Borisovich
    (founder until 04/11/2022* of OOO "PUSHKINO-KHLEBOPRODUKT")
  48. OOO "NEOPOLIS"
    (Ksenofontov Ivan Sergeevich - founder)
  49. OOO "BRAIT-1999"
    (Baranov Iurii Ivanovich - founder)
  50. OOO "BRAIT-INVEST"
    (Baranov Iurii Ivanovich - founder)
  51. OOO "OIUTA"
    (Baranov Iurii Ivanovich - founder)
  52. OOO "SAVAR"
    (Baranov Iurii Ivanovich - founder)
  53. OOO "TEMPOS"
    (Ksenofontov Ivan Sergeevich - founder)
  54. OOO CHOP "OKHRANNOE AGENTSTVO "SOVAR"
    (Baranov Iurii Ivanovich - founder)
  55. Frolov Petr Pavlovich
    (head until 02/19/2020* of OOO "VINKL")
  56. OOO "SOKOL" - TSKS" (liquidated 04/02/2018)
    (OOO CHOP "SOKOL-IUNS KHKHI VEK" - founder)
  57. Baranov Pavel Dmitrievich
    (head until 11/03/2022* of OOO "VINKL")
  58. OOO"KIRPICHIKI"
    (Petrov Sergei Sergeevich - founder until 09/11/2019*)
  59. COMMUNITY OF SECURITY AGENCIES (liquidated 01/12/2009)
    (OOO CHOP "SOKOL-IUNS KHKHI VEK" - founder until 01/02/2022*)
  60. Boravskaia Olga Olegovna
    (head until 04/23/2019* of OOO "FROL I PP")
  61. ZAO "NK DEVELOPMENT"
    (Baranov Iurii Ivanovich - founder until 01/01/2022*)
  62. OOO "SKLAD-SERVIS" (liquidated 01/09/2018)
    (Baranov Iurii Ivanovich - head, founder)
  63. ZAO "VAITIS" (liquidated 08/31/2005)
    (Petrov Sergei Sergeevich - head)
  64. FIFTH SKY (liquidated 01/15/2018)
    (Ksenofontov Ivan Sergeevich - founder)
  65. OOO CHOP "SOKOL - SELIGER" (liquidated 08/15/2016)
    (Baranov Iurii Ivanovich - founder)
  66. ZAO FIRMA "KAM STA" (liquidated 04/07/2009)
    (Petrov Sergei Sergeevich - founder until 12/31/2021*)
  67. MOO "FEDERATSIIA TRADITSIONNOGO KARATE" (liquidated 02/16/2009)
    (Baranov Iurii Ivanovich - founder until 01/02/2022*)
  68. OOO "SAVAR" (liquidated 10/02/2014)
    (Baranov Iurii Ivanovich - founder until 01/02/2022*)
Show further connections through the parties listed above →

No further links found

Timeline of key events

08/02/2018
The organization was liquidated.
10/27/2017
Legal address – Moscow, ul. Marksistskaia, 34 korp. 4, et. 3 pom I kom. 48.
02/24/2011
Head of the organization – Ksenofontov Sergei Borisovich.
02/14/1992
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 08/02/2018. Entering information about accounting with the tax authority.
  2. 10/27/2017. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  3. 06/01/2017. Starting the procedure for the reorganization of a legal entity in the form of transformation.
  4. 03/21/2017. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
  5. 09/15/2016. Entering information about registration in the FSS RF.
  6. 08/19/2015. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  7. 03/14/2015. Correction of mistakes made by the applicant.
  8. 01/15/2015. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
  9. 08/27/2014. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
  10. 02/03/2014. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.

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

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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