Russian Company OOO "LIOR"

(profile #7709529936 of 03/20/2023)

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "LIOR"
TIN 7709529936
Region, city Moscow, ul. Vorontsovskaia address
Company Age 19 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 2021 (-20.7%)
Number of employees and its change over the year 1 person
Founder Ketiladze Murman Bichikoevich (100%; 200 thousand RUB)
Manager Derbysheva Lidiia Vasilevna (general manager)

Facts to Consider

The loss of 111 thousand RUB made at 2021 year end.

There are 3 more firms at this address.

The company has been in business for 19 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 "LIOR" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "LIOR"
  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 "LIOR"

TIN: 7709529936

KPP: 770901001

PSRN: 1047796085886

Location: 109147, Moscow, ul. Vorontsovskaia, 35B korp. 3

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 "LIOR" was registered in the Unified State Register of Legal Entities 19 years ago 16 February 2004.
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 № 9 po g.Moskve (inspection code – 7709).

Registration with the Pension Fund: registration number 087102040564 dated 12 March 2004.

Registration with the Social Insurance Fund: registration number 771701543677191 dated 1 September 2018.

Company's Activities

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

Before 03/11/2021, the main activity of the organization was listed as Wholesale of non-food consumer goods (OKVED code 46.4).

Additionally, the organization listed the following activities:

46.48.2 Wholesale of jewelry
46.49.49 Wholesale of other consumer goods not elsewhere classified
46.90 Wholesale non-specialized trade
47.77.1 Retail sale of watches in specialized stores
47.77.2 Retail sale of jewelery in specialized stores
show 12 more

Legal Address

OOO "LIOR" is registered at 109147, Moscow, ul. Vorontsovskaia, 35B korp. 3. (show on a map)

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

  1. OOO "DAO-BIZNES"
  2. OOO "CHASOVOI SALON "POLET"
  3. OOO "GOLD TAIM"
  4. OOO "SIBERILLA" (before address change 01/31/2020)
  5. OOO "MEBELNAIA FABRIKA SENAT" (liquidated 09/02/2021) (before address change 11/22/2019)
show 14 organizations more

Owners, Founders of the Entity

The founder of OOO "LIOR" is

Founder Share Nominal value from which date
Ketiladze Murman Bichikoevich (TIN: 772135940285) 100% 200 thousand RUB 05/17/2006

OOO "LIOR" 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 2 April 2021 is general manager Derbysheva Lidiia Vasilevna (TIN: 770904276662).

Previously the organization was managed by (general manager from 02/16/2004 until 04/02/2021*).

Entities Founded by Company

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

Number of Employees

In 2021, the average number of employees of OOO "LIOR" was 1 people. This is 1 people less than in 2020.

Company Finance

The Authorized capital of OOO "LIOR" is 200 thousand RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).

In 2021, the organization received the revenue of 1.5 million RUB, which is 398 thousand RUB, or by 20.7%, less than a year ago.

As of December 31, 2021, the organization's total assets were 4.5 million RUB This is 53 thousand RUB (by 1.2%) less than a year earlier.

The net assets of OOO "LIOR" as of 12/31/2021 totaled 4.4 million RUB.

The OOO "LIOR"’s operation in 2021 resulted in the loss of 111 thousand RUB. At the same time, 4.2 million RUB profit was made in 2020

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 and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation47.8 thous. RUB.
Corporate property tax157 thous. RUB.
Tax levied in connection with the application of the simplified taxation system128 thous. RUB.
Insurance premiums for compulsory social insurance in case of temporary disability and in connection with maternity4.12 thous. RUB.
Insurance premiums for compulsory health insurance of the working population credited to the budget of the Federal Compulsory Health Insurance Fund15.5 thous. RUB.
Total353 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 "LIOR"		 People and organizations indirectly related to OOO "LIOR"
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. Derbysheva Lidiia Vasilevna
    (head)
  2. Ketiladze Murman Bichikoevich
    (founder)
  3. Denisova Galina Moiseevna
    (head until 04/02/2021*)
  1. OOO "CHASOVOI SALON "POLET"
    (Ketiladze Murman Bichikoevich - head, founder; is located at the same address as OOO "LIOR")
  2. OOO "GOLD TAIM"
    (Ketiladze Murman Bichikoevich - head until 08/08/2019*, founder; is located at the same address as OOO "LIOR")
  3. OOO "KHRONOLIUKS"
    (Ketiladze Murman Bichikoevich - head, founder)
  4. OOO "CHZP"
    (Ketiladze Murman Bichikoevich - head, founder)
  5. OOO TORGOVYI TSENTR "POLET"
    (Ketiladze Murman Bichikoevich - head, founder)
  6. OOO "KSB"
    (Ketiladze Murman Bichikoevich - founder)
  7. OOO "MARSHALL TREID"
    (Ketiladze Murman Bichikoevich - founder)
  8. OOO CHASOVAIA KOMPANIIA "ROMANOFF"
    (Ketiladze Murman Bichikoevich - founder)
  9. OOO "INTERCHASSERVIS"
    (Ketiladze Murman Bichikoevich - founder)
  10. OOO "KOMO"
    (Ketiladze Murman Bichikoevich - founder)
  11. OOO SALON CHASOV "POLET" (liquidated 10/12/2016)
    (Ketiladze Murman Bichikoevich - founder; was at the same address as OOO "LIOR"; Denisova Galina Moiseevna - head)
  12. OOO "TORGOVYI TSENTR" (liquidated 07/27/2016)
    (Ketiladze Murman Bichikoevich - founder; was at the same address as OOO "LIOR")
  13. OOO "SALON CHASOV" (liquidated 07/27/2016)
    (Ketiladze Murman Bichikoevich - founder; was at the same address as OOO "LIOR")
  1. OOO "DAO-BIZNES"
    (is located at the same address as OOO "LIOR")
  2. OOO "SIBERILLA"
    (was at the same address as OOO "LIOR")
  1. "CHRONOLUX" (liquidated 11/13/2014)
    (Ketiladze Murman Bichikoevich - head, founder until 01/02/2022*)
  2. OOO "ZDCHM" (liquidated 06/06/2011)
    (Ketiladze Murman Bichikoevich - founder)
  3. ZAO "CHZP" (liquidated 11/13/2014)
    (Ketiladze Murman Bichikoevich - head)
  4. WATCH COMPANY "ROMANOFF" (liquidated 12/26/2014)
    (Ketiladze Murman Bichikoevich - founder until 01/02/2022*)
  5. "INTERCHASSERVICE" (liquidated 11/17/2014)
    (Ketiladze Murman Bichikoevich - founder until 01/02/2022*)
  6. ZAO "1 MCHZ" (liquidated 08/21/2013)
    (Ketiladze Murman Bichikoevich - founder until 01/02/2022*)
  1. Ksenofontov Sergei Borisovich
    (founder of OOO "CHASOVOI SALON "POLET"; founder of OOO "GOLD TAIM"; founder of OOO "CHZP"; founder of OOO TORGOVYI TSENTR "POLET"; founder of OOO "KSB"; founder until 10/09/2020* of OOO "INTERCHASSERVIS")
  2. Kuvshinova Natalia Lvovna
    (head, founder of OOO CHASOVAIA KOMPANIIA "ROMANOFF"; head, founder of OOO "INTERCHASSERVIS")
  3. Tsintsadze Konstantin Shotovich
    (head, founder of OOO "MARSHALL TREID"; head, founder of OOO "KOMO")
  4. OOO "1 MCHZ"
    (founder until 05/21/2019* of OOO "CHZP"; founder of OOO "KSB", OOO "KSB" - founder)
  5. Lure Aleksandra Borisovna
    (head of OOO "GOLD TAIM")
  6. Kalandarov Timur Narimanovich
    (founder of OOO "GOLD TAIM")
  7. Tsintsadze Natalia Stanislavovna
    (founder of OOO "KOMO")
  8. Petrov Sergei Sergeevich
    (founder of OOO "KSB")
  9. Kosorunin Andrei Anatolevich
    (head of OOO "KSB")
  10. OOO "PUSHKINO-KHLEBOPRODUKT"
    (OOO "KSB" - founder)
  11. OOO "DIKSI-GRAND"
    (OOO "KSB" - founder)
  12. OOO "NOVOSELENSKOE"
    (OOO "KSB" - founder)
  13. Ketiladze Aikush Zavenovna
    (founder of OOO "KOMO")
  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. Ilieva Marina Alekseevna
    (founder until 11/19/2019* of OOO "GOLD TAIM")
  17. AO "1 MCHZ" (liquidated 08/02/2018)
    (founder until 04/19/2019* of OOO "CHZP")
  18. OOO "TRASTINVEST" (liquidated 09/29/2020)
    (OOO "KSB" - founder)
  19. "PENKSEN" (liquidated 12/04/2019)
    (OOO "KSB" - legal successor)
  20. OOO "RAZVITIE TERRITORII" (liquidated 11/17/2015)
    (OOO "KSB" - legal successor)
  21. OOO "VORONTSOVSKOE" (liquidated 10/27/2021)
    (OOO "KSB" - legal successor)
  22. "ROAMER" (liquidated 11/17/2015)
    (OOO "KSB" - legal successor)
  23. "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

04/02/2021
The head of the organization was changed: to Derbysheva Lidiia Vasilevna.
03/11/2021
The main activity changed: "Wholesale of non-food consumer goods" (OKVED2 code 46.4) to "Renting and operating of own or leased real estate" (OKVED2 code 68.20).
05/17/2006
Information about the founder was entered – Ketiladze Murman Bichikoevich.
02/16/2004
Organization registration.

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

  1. 04/02/2021. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  2. 03/11/2021. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  3. 10/04/2018. Entering information about registration in the FSS RF.
  4. 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.
  5. 10/27/2016. Entering information about registration in the FSS RF.
  6. 10/07/2014. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  7. 12/22/2009. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  8. 10/27/2009. State registration of changes made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of December 30, 2008.
  9. 10/01/2009. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  10. 05/14/2007. Entering information about accounting with the tax authority.

* 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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