Russian Company OOO "MARSHALL TREID"

(profile #7730125340of 06/16/2024)

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MARSHALL TREID"
TIN 7730125340
Region, city Moscow, ul. Minskaia address
Company Age 24 years (for comparison: the industry average is 15 years)
Core Activity Renting and operating of own or leased real estate
Scale of Operation
(modest)
Revenue and its change over the year

1.6 million RUB in 2023 (+2.2%)

Number of employees and its change over the year 0 people (according to Federal Tax Service data for 2023; in 2021 – 1 people)
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

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 24 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 15 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. 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

According to Federal Tax Service, the average number of employees in the organization in 2023 was 0 people, while in 2022 the number of 1 people was reported.

Company Finance

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

In 2023, the organization received the revenue of 1.6 million RUB, which is 33 thousand RUB, or by 2.2%, more than a year ago.

As of December 31, 2023, the organization's total assets were 6.6 million RUB This is 68 thousand RUB (by 1%) less than a year earlier.

The net assets of OOO "MARSHALL TREID" as of 12/31/2023 totaled 5.5 million RUB.

The OOO "MARSHALL TREID"’s operation in 2023 resulted in the profit of 880 thousand RUB. This is by 6% less than in 2022.

As of 03/01/2024 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 2022

Value added tax0 RUB.
Income tax0 RUB.
The tax levied in connection with the application of the simplified taxation system92.4 thous. RUB.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund0 RUB.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity0 RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation0 RUB.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions)0 RUB.
NON-TAX INCOME administered by tax authorities0 RUB.
Total92.4 thous. RUB.

The organization had no tax arrears as of 02/10/2024.

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.

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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