Russian Company OOO TORGOVYI TSENTR "POLET"
Brief Profile
active Commercial
| TIN | 7709434106 |
| Region, city | Moscow, ul. Vorontsovskaia address |
| Company Age | 20 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 | 9.4 million RUB in 2023 (+1.2%) |
| Number of employees and its change over the year | 0 people (according to Federal Tax Service data for 2023; in 2019 – 1 people) |
| Founders |
|
| Manager | Ketiladze Murman Bichikoevich (general manager) |
Facts to Consider
Zero number of employees according to Federal Tax Service in 2023 (in 2019 – 1 people).
The manager is also a CEO in 2 organizations.
The company has been in business for 20 years.
The age of the organization is higher than the industry average.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO TORGOVYI TSENTR "POLET" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Entities related to OOO TORGOVYI TSENTR "POLET"
- 11. Timeline of key events
- 12. Latest Changes in the Unified State Register of Legal Entities (USRLE)
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVYI TSENTR "POLET"
TIN: 7709434106
KPP: 770901001
PSRN: 1037709065085
Location: 109147, Moscow, ul. Vorontsovskaia, 35 b korp. 3
Line of business: Renting and operating of own or leased real estate (OKVED code 68.2)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 9 po g. Moskve (inspection code – 7709).
Registration with the Pension Fund: registration number 087102037621 dated 18 August 2003.
Registration with the Social Insurance Fund: registration number 770800615877081 dated 29 July 2003.
Company's Activities
The main activity of the organization is Renting and operating of own or leased real estate (OKVED code 68.2).
Additionally, the organization listed the following activities:
| 26.52.1 | Manufacture of watches and clocks of all kinds and other time instruments |
| 32.12 | Manufacture of jewelry and similar products |
| 46.1 | Wholesale on a fee or contract basis |
| 46.48.2 | Wholesale of jewelry |
| 46.49 | Wholesale trade of other household goods |
Legal Address
OOO TORGOVYI TSENTR "POLET" is registered at 109147, Moscow, ul. Vorontsovskaia, 35 b korp. 3. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO TORGOVYI TSENTR "POLET" are
| Founders | Share | Nominal value | from which date |
|---|---|---|---|
| Ksenofontov Sergei Borisovich (TIN: 770900216020) | 50% | 10 thousand RUB | 10/29/2003 |
| Ketiladze Murman Bichikoevich (TIN: 772135940285) | 25.1% | 5 thousand RUB | 10/29/2003 |
| OOO "KSB" (Moscow) | 24.9% | 5 thousand RUB | 08/24/2022 |
Subject to the entire chain of the current founders, the list of OOO TORGOVYI TSENTR "POLET" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| 50% | 10 thousand RUB | ||
| Ketiladze Murman Bichikoevich | 25.1% | 5 thousand RUB | |
| 17.4% | 3.5 thousand RUB | ||
| Petrov Sergei Sergeevich | 3.69% | 737 RUB | OOO "KSB" |
OOO TORGOVYI TSENTR "POLET" 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 9 February 2009 is general manager Ketiladze Murman Bichikoevich (TIN: 772135940285).
Ketiladze Murman Bichikoevich is the head of 2 more organizations
Also Ketiladze Murman Bichikoevich is a founder of 10 organizations:
show 5 moreEntities Founded by Company
OOO TORGOVYI TSENTR "POLET" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO TORGOVYI TSENTR "POLET" is 20 thousand RUB.
In 2023, the organization received the revenue of 9.4 million RUB, which is 109 thousand RUB, or by 1.2%, more than a year ago.
As of December 31, 2023, the organization's total assets were 8 million RUB This is 709 thousand RUB (by 9.8%) more than a year earlier.
The net assets of OOO TORGOVYI TSENTR "POLET" as of 12/31/2023 totaled 5.9 million RUB.
The OOO TORGOVYI TSENTR "POLET"’s operation in 2023 resulted in the profit of 4.4 million RUB. This is by 6.5% 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
| Income tax | 0 RUB. |
| The tax levied in connection with the application of the simplified taxation system | 355 thous. RUB. |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | 59.9 thous. RUB. |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | 4.15 thous. RUB. |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | 138 thous. RUB. |
| Corporate property tax | 1.58 mln. RUB. |
| NON-TAX INCOME administered by tax authorities | 0 RUB. |
| Total | 2.14 mln. RUB. |
The organization had no tax arrears as of 02/10/2024.
Entities related to OOO TORGOVYI TSENTR "POLET"
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 TORGOVYI TSENTR "POLET" |
People and organizations indirectly related to OOO TORGOVYI TSENTR "POLET" | |
|---|---|---|
| through the entities listed in column 1 |
through the entities listed in column 2 |
|
| 1 | 2 | 3 |
|
|
|
Timeline of key events
- Information about the founder was entered – Ksenofontov Sergei Borisovich.
- Information about the founder was entered – Ketiladze Murman Bichikoevich.
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 11/07/2022. Submission of information about the registration of an individual at the place of residence.
- 11/06/2022. Submission of information about the registration of an individual at the place of residence.
- 10/19/2022. Correction of mistakes made by the applicant.
- 08/24/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 09/12/2018. 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.
- 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.
- 09/09/2016. Entering information about registration in the FSS RF.
- 04/01/2016. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 10/03/2012. Changes to the information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority.
- 09/12/2012. 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).
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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