Russian Company OOO "MARSHALL TREID"

(profile #7730125340 of 03/20/2023)

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MARSHALL TREID"
TIN 7730125340
Region, city Moscow, ul. Minskaia address
Company Age 22 years (for comparison: the industry average is 14 years)
Core Activity Renting and operating of own or leased real estate
Scale of Operation
(modest)
Revenue and its change over the year

1.5 million RUB in 2022 (-7.6%)
Number of employees and its change over the year 1 person
Founders
  1. Tsintsadze Konstantin Shotovich (50%; 10 thousand RUB)
  2. Ketiladze Murman Bichikoevich (50%; 10 thousand RUB)
Manager Tsintsadze Konstantin Shotovich (general manager)

Facts to Consider

There are 2 more firms at this address.

The manager is also a CEO in 1 organization.

The company has been in business for 22 years.

The age of the organization is higher than the industry average.

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. OOO "MARSHALL TREID" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "MARSHALL TREID"
  11. 11. Timeline of key events
  12. 12. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MARSHALL TREID"

TIN: 7730125340

KPP: 773001001

PSRN: 1027700374041

Location: 121096, Moscow, ul. Minskaia, 12

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

Organization status: Commercial, active

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MARSHALL TREID" was registered in the Unified State Register of Legal Entities 22 years ago 25 May 2000.
The average age of legal entities for the type of activity 68.20 "Renting and operating of own or leased real estate" is 14 years. This organization has been in business longer.

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 30 po g. Moskve (inspection code – 7730).

Registration with the Pension Fund: registration number 087806013373 dated 9 June 2000.

Registration with the Social Insurance Fund: registration number 773700288177391 dated 2 December 2017.

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:

46.51 Wholesale of computers, peripheral devices for computers and software
47.41 Retail sale of computers, their peripherals and software in specialized stores
62.01 Computer programming activities
62.02 Computer consultancy activities
show 4 more

Legal Address

OOO "MARSHALL TREID" is registered at 121096, Moscow, ul. Minskaia, 12. (show on a map)

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

  1. ASSOTSIATSIIA "NFL"
  2. OOO "INZHENERING SVIAZ"
  3. OOO "STROIMEKHANIZATSIIA" (liquidated 02/03/2021)
show 2 organizations more

Owners, Founders of the Entity

The founders of OOO "MARSHALL TREID" are

Founders Share Nominal value from which date
Tsintsadze Konstantin Shotovich (TIN: 773005113952) 50% 10 thousand RUB 06/07/2010
Ketiladze Murman Bichikoevich (TIN: 772135940285) 50% 10 thousand RUB 09/13/2016

OOO "MARSHALL TREID" 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 12 July 2010 is general manager Tsintsadze Konstantin Shotovich (TIN: 773005113952).

Tsintsadze Konstantin Shotovich is also a manager in OOO "KOMO".

Also Tsintsadze Konstantin Shotovich is a founder of OOO "KOMO".

Entities Founded by Company

OOO "MARSHALL TREID" is not listed as a founder in any Russian legal entities.

Number of Employees

In 2021, the average number of employees of OOO "MARSHALL TREID" was 1 people. The same number was the year before.

Company Finance

The Authorized capital of OOO "MARSHALL TREID" is 20 thousand RUB.

In 2022, the organization received the revenue of 1.5 million RUB, which is 125 thousand RUB, or by 7.6%, less than a year ago.

As of December 31, 2022, the organization's total assets were 6.6 million RUB This is 351 thousand RUB (by 5%) less than a year earlier.

The net assets of OOO "MARSHALL TREID" as of 12/31/2022 totaled 4.6 million RUB.

The OOO "MARSHALL TREID"’s operation in 2022 resulted in the profit of 958 thousand RUB. This is by 16.3% less than in 2021. Please note that the financial performance is given for 2022; no data available for 2021.

As of 12/31/2021 the organization applies simplified taxation system (STS).

The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.

Information about the taxes and fees paid by the organization for 2021

Insurance premiums for compulsory health insurance of the working population credited to the budget of the Federal Compulsory Health Insurance Fund0 RUB.
Income tax0 RUB.
Value added tax0 RUB.
Arrears and recalculations on CANCELED TAXES and fees and other mandatory payments (except UST, insurance. Contributions)0 RUB.
Tax levied in connection with the application of the simplified taxation system91.2 thous. RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation0 RUB.
Insurance premiums for compulsory social insurance in case of temporary disability and in connection with maternity0 RUB.
Total91.2 thous. 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
OOO "MARSHALL TREID"		 People and organizations indirectly related to OOO "MARSHALL TREID"
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. Tsintsadze Konstantin Shotovich
    (head, founder)
  2. Ketiladze Murman Bichikoevich
    (founder)
  1. OOO "KOMO"
    (Tsintsadze Konstantin Shotovich - head, founder; Ketiladze Murman Bichikoevich - founder)
  2. OOO "KHRONOLIUKS"
    (Ketiladze Murman Bichikoevich - head, founder)
  3. OOO "CHZP"
    (Ketiladze Murman Bichikoevich - head, founder)
  4. OOO TORGOVYI TSENTR "POLET"
    (Ketiladze Murman Bichikoevich - head, founder)
  5. OOO "CHASOVOI SALON "POLET"
    (Ketiladze Murman Bichikoevich - head, founder)
  6. OOO "GOLD TAIM"
    (Ketiladze Murman Bichikoevich - head until 08/08/2019*, founder)
  1. OOO "INTERCHASSERVIS"
    (Ketiladze Murman Bichikoevich - founder)
  2. OOO "LIOR"
    (Ketiladze Murman Bichikoevich - founder)
  3. OOO "KSB"
    (Ketiladze Murman Bichikoevich - founder)
  4. OOO CHASOVAIA KOMPANIIA "ROMANOFF"
    (Ketiladze Murman Bichikoevich - founder)
  5. OOO "TORGOVYI TSENTR" (liquidated 07/27/2016)
    (Ketiladze Murman Bichikoevich - founder)
show 6 organizations more, where Ketiladze Murman Bichikoevich - founder
  1. OOO "SALIUT -FIESTA" (liquidated 10/17/2002)
    (Tsintsadze Konstantin Shotovich - head, founder)
  2. OOO "INZHENERING SVIAZ"
    (is located at the same address as OOO "MARSHALL TREID")
  3. ASSOTSIATSIIA "NFL"
    (is located at the same address as OOO "MARSHALL TREID")
  4. "CHRONOLUX" (liquidated 11/13/2014)
    (Ketiladze Murman Bichikoevich - head, founder until 01/02/2022*)
  5. OOO "TD ELISEEVSKII" (liquidated 05/27/2021)
    (Tsintsadze Konstantin Shotovich - head until 09/10/2018*)
  6. ZAO "SALIUT-FIESTA" (liquidated 12/29/2004)
    (Tsintsadze Konstantin Shotovich - founder until 01/02/2022*)
  7. ZAO "CHZP" (liquidated 11/13/2014)
    (Ketiladze Murman Bichikoevich - head)
  1. Ksenofontov Sergei Borisovich
    (founder of OOO "CHZP"; founder of OOO TORGOVYI TSENTR "POLET"; founder of OOO "CHASOVOI SALON "POLET"; founder of OOO "GOLD TAIM"; founder until 10/09/2020* of OOO "INTERCHASSERVIS"; founder of OOO "KSB")
  2. Tsintsadze Natalia Stanislavovna
    (founder of OOO "KOMO")
  3. Ketiladze Aikush Zavenovna
    (founder of OOO "KOMO")
  4. Kuvshinova Natalia Lvovna
    (head, founder of OOO "INTERCHASSERVIS"; head, founder of OOO CHASOVAIA KOMPANIIA "ROMANOFF")
  5. OOO "1 MCHZ"
    (founder until 05/21/2019* of OOO "CHZP"; founder of OOO "KSB", OOO "KSB" - founder)
  6. Lure Aleksandra Borisovna
    (head of OOO "GOLD TAIM")
  7. Kalandarov Timur Narimanovich
    (founder of OOO "GOLD TAIM")
  8. OOO "DIKSI-GRAND"
    (OOO "KSB" - founder)
  9. Petrov Sergei Sergeevich
    (founder of OOO "KSB")
  10. Kosorunin Andrei Anatolevich
    (head of OOO "KSB")
  11. OOO "PUSHKINO-KHLEBOPRODUKT"
    (OOO "KSB" - founder)
  12. Derbysheva Lidiia Vasilevna
    (head of OOO "LIOR")
  13. OOO "NOVOSELENSKOE"
    (OOO "KSB" - founder)
  14. OOO "ELEGANSMOTORS"
    (OOO "KSB" - founder until 09/06/2018*)
  15. OOO "MASTER-CHASOVSHCHIK I K" (liquidated 10/27/2021)
    (founder until 05/21/2019* of OOO "CHZP"; founder until 12/02/2021* of OOO "KSB", OOO "KSB" - founder, legal successor)
  16. AO "1 MCHZ" (liquidated 08/02/2018)
    (founder until 04/19/2019* of OOO "CHZP")
  17. OOO "TRASTINVEST" (liquidated 09/29/2020)
    (OOO "KSB" - founder)
  18. "PENKSEN" (liquidated 12/04/2019)
    (OOO "KSB" - legal successor)
  19. OOO "RAZVITIE TERRITORII" (liquidated 11/17/2015)
    (OOO "KSB" - legal successor)
  20. OOO "VORONTSOVSKOE" (liquidated 10/27/2021)
    (OOO "KSB" - legal successor)
  21. "ROAMER" (liquidated 11/17/2015)
    (OOO "KSB" - legal successor)
  22. Ilieva Marina Alekseevna
    (founder until 11/19/2019* of OOO "GOLD TAIM")
  23. Denisova Galina Moiseevna
    (head until 04/02/2021* of OOO "LIOR")
  24. "FISC" (liquidated 02/25/2019)
    (founder until 04/16/2019* of OOO "KSB")
Show further connections through the parties listed above →

No further links found

Timeline of key events

09/13/2016
The new founder – Ketiladze Murman Bichikoevich.
06/18/2015
Legal address – Moscow, ul. Minskaia, 12.
07/12/2010
Head of the organization – Tsintsadze Konstantin Shotovich.
06/07/2010
Information about the founder was entered – Tsintsadze Konstantin Shotovich.
05/25/2000
Organization registration.

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

  1. 11/18/2022. Submission of information about the registration of an individual at the place of residence.
  2. 01/29/2018. Entering information about registration in the FSS RF.
  3. 09/11/2017. Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation.
  4. 09/14/2016. 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. 09/13/2016. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  6. 09/03/2016. Entering information about registration in the FSS RF.
  7. 06/18/2015. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  8. 03/20/2015. 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. 08/02/2013. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  10. 11/26/2012. 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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