Russian Company WATCH COMPANY "ROMANOFF"

(profile #7709596121 of 03/20/2023)

Brief Profile

liquidated Commercial

WATCH COMPANY "ROMANOFF"
TIN 7709596121
Region, city Moscow, ul. Marksistskaia address
Company Age (at the time of liquidation) 9 years 9 months (For comparison, the average for liquidated firms in the industry is 7 years)
Core Activity Manufacture of clocks and other time devices
Scale of Operation
(modest)
Founders

Registrar: WATCH COMPANY "ROMANOFF"
Manager Kuvshinova Natalia Lvovna (general manager)

Facts to Consider

The organization was liquidated 12/26/2014.

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. WATCH COMPANY "ROMANOFF" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to WATCH COMPANY "ROMANOFF"
  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: WATCH COMPANY "ROMANOFF"

TIN: 7709596121

KPP: 770901001

PSRN: 1057746345359

Location: 109147, Moscow, ul. Marksistskaia, 34 korp. 8

Line of business: Manufacture of clocks and other time devices (OKVED code 33.50)

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

Form of incorporation: Closed joint-stock companies (code 67 according to KOPF)

Registration in the Russian Federation

The organization WATCH COMPANY "ROMANOFF" was registered in the Unified State Register of Legal Entities 18 years ago 2 March 2005.

The average age of liquidated legal entities for the type of activity 26.52 "Manufacture of watches and clocks" is 7 years. This organization existed longer.

The organization was liquidated 12/26/2014.

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 087102052359 dated 15 March 2005.

Company's Activities

The main activity of the organization is Manufacture of clocks and other time devices (OKVED code 33.50). The code is specified in accordance with the version of OKVED OK 029-2001

Additionally, the organization listed the following activities:

22.1 Publishing activities
22.2 Printing activity and provision of services in this field
45.2 Construction of buildings and structures
45.3 Installation of engineering equipment of buildings and structures
45.4 Production of finishing works
show 14 more

Legal Address

WATCH COMPANY "ROMANOFF" is registered at 109147, Moscow, ul. Marksistskaia, 34 korp. 8. (show on a map)

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

  1. OOO CHASOVAIA KOMPANIIA "ROMANOFF"
  2. OOO "PERVYI IURIDICHESKII TSENTR"
  3. KOLLEGIIA ADVOKATOV "LIBERA LEKS"
  4. OOO "FIRMA "ENKLAV"
  5. OOO "INTERCHASSERVIS"
show 125 organizations more

The reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.

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 WATCH COMPANY "ROMANOFF"

There is no data on the founders of WATCH COMPANY "ROMANOFF" as of 03/20/2023 in the Uniform State Register of Legal Entities. The previous founders were:

Founders from which date Until *
03/02/2005 01/02/2022
Kuvshinova Natalia Lvovna 03/02/2005 01/02/2022

The legal successor of WATCH COMPANY "ROMANOFF": OOO CHASOVAIA KOMPANIIA "ROMANOFF"

WATCH COMPANY "ROMANOFF" 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 31 October 2008 is general manager Kuvshinova Natalia Lvovna (TIN: 773603496839).

Kuvshinova Natalia Lvovna is the head of 2 more organizations

  1. OOO CHASOVAIA KOMPANIIA "ROMANOFF"
  2. OOO "INTERCHASSERVIS"

Also Kuvshinova Natalia Lvovna is a founder of 2 organizations:

  1. OOO CHASOVAIA KOMPANIIA "ROMANOFF"
  2. OOO "INTERCHASSERVIS"

Entities Founded by Company

WATCH COMPANY "ROMANOFF" is not listed as a founder in any Russian legal entities.

Company Finance

The Authorized capital of WATCH COMPANY "ROMANOFF" is 10 thousand RUB.

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

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
WATCH COMPANY "ROMANOFF"		 People and organizations indirectly related to WATCH COMPANY "ROMANOFF"
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. OOO CHASOVAIA KOMPANIIA "ROMANOFF"
    (legal successor)
  2. Kuvshinova Natalia Lvovna
    (head)
  3. Ketiladze Murman Bichikoevich
    (founder until 01/02/2022*)
  4. Kuvshinova Natalia Lvovna
    (founder until 01/02/2022*)
  1. OOO "INTERCHASSERVIS"
    (Kuvshinova Natalia Lvovna - head, founder; is located at the old address of WATCH COMPANY "ROMANOFF"; Ketiladze Murman Bichikoevich - founder)
  2. "INTERCHASSERVICE" (liquidated 11/17/2014)
    (Kuvshinova Natalia Lvovna - head, founder until 01/02/2022*; was at the old address of WATCH COMPANY "ROMANOFF"; Ketiladze Murman Bichikoevich - founder until 01/02/2022*)
  1. KOLLEGIIA ADVOKATOV "LIBERA LEKS"
    (is located at the old address of WATCH COMPANY "ROMANOFF")
  2. OOO "FIRMA "ENKLAV"
    (is located at the old address of WATCH COMPANY "ROMANOFF")
  3. OOO "PERVYI IURIDICHESKII TSENTR"
    (is located at the old address of WATCH COMPANY "ROMANOFF")
  4. OOO "KOMPANIIA REKTOR"
    (was at the old address of WATCH COMPANY "ROMANOFF")
  5. AB "IURINFLOT"
    (was at the old address of WATCH COMPANY "ROMANOFF")
show 5 organizations more at Moscow, ul. Marksistskaia, 34 korp. 8
  1. ZAO "CHZP" (liquidated 11/13/2014)
    (Kuvshinova Natalia Lvovna - founder until 01/02/2022*; Ketiladze Murman Bichikoevich - head)
  2. OOO "CHASOVOI SALON "POLET"
    (Ketiladze Murman Bichikoevich - head, founder)
  3. OOO TORGOVYI TSENTR "POLET"
    (Ketiladze Murman Bichikoevich - head, founder)
  4. OOO "CHZP"
    (Ketiladze Murman Bichikoevich - head, founder)
  5. OOO "KHRONOLIUKS"
    (Ketiladze Murman Bichikoevich - head, founder)
  6. OOO "GOLD TAIM"
    (Ketiladze Murman Bichikoevich - head until 08/08/2019*, founder)
  7. OOO "MARSHALL TREID"
    (Ketiladze Murman Bichikoevich - founder)
  8. OOO "KOMO"
    (Ketiladze Murman Bichikoevich - founder)
  9. OOO "LIOR"
    (Ketiladze Murman Bichikoevich - founder)
  10. OOO "KSB"
    (Ketiladze Murman Bichikoevich - founder)
  11. ZAO "1 MCHZ" (liquidated 08/21/2013)
    (was at the old address of WATCH COMPANY "ROMANOFF"; Ketiladze Murman Bichikoevich - founder until 01/02/2022*)
  12. "CHRONOLUX" (liquidated 11/13/2014)
    (Ketiladze Murman Bichikoevich - head, founder until 01/02/2022*)
  13. OOO SALON CHASOV "POLET" (liquidated 10/12/2016)
    (Ketiladze Murman Bichikoevich - founder)
  14. OOO "SALON CHASOV" (liquidated 07/27/2016)
    (Ketiladze Murman Bichikoevich - founder)
  15. OOO "TORGOVYI TSENTR" (liquidated 07/27/2016)
    (Ketiladze Murman Bichikoevich - founder)
  16. OOO "ZDCHM" (liquidated 06/06/2011)
    (Ketiladze Murman Bichikoevich - founder)
  1. Ksenofontov Sergei Borisovich
    (founder until 10/09/2020* of OOO "INTERCHASSERVIS"; founder of OOO "CHASOVOI SALON "POLET"; founder of OOO TORGOVYI TSENTR "POLET"; founder of OOO "CHZP"; founder of OOO "GOLD TAIM"; founder of OOO "KSB")
  2. Tsintsadze Konstantin Shotovich
    (head, founder of OOO "MARSHALL TREID"; head, founder of OOO "KOMO")
  3. OOO "1 MCHZ"
    (founder until 05/21/2019* of OOO "CHZP"; founder of OOO "KSB", OOO "KSB" - founder)
  4. Lure Aleksandra Borisovna
    (head of OOO "GOLD TAIM")
  5. Kalandarov Timur Narimanovich
    (founder of OOO "GOLD TAIM")
  6. Petrov Sergei Sergeevich
    (founder of OOO "KSB")
  7. OOO "PUSHKINO-KHLEBOPRODUKT"
    (OOO "KSB" - founder)
  8. OOO "NOVOSELENSKOE"
    (OOO "KSB" - founder)
  9. OOO "DIKSI-GRAND"
    (OOO "KSB" - founder)
  10. Derbysheva Lidiia Vasilevna
    (head of OOO "LIOR")
  11. Ketiladze Aikush Zavenovna
    (founder of OOO "KOMO")
  12. Tsintsadze Natalia Stanislavovna
    (founder of OOO "KOMO")
  13. Kosorunin Andrei Anatolevich
    (head of OOO "KSB")
  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. Ilieva Marina Alekseevna
    (founder until 11/19/2019* of OOO "GOLD TAIM")
  22. Denisova Galina Moiseevna
    (head until 04/02/2021* of OOO "LIOR")
  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

01/02/2022
  1. is no longer listed as the founder in the Unified State Register of Legal Entities.
  2. Kuvshinova Natalia Lvovna is no longer listed as the founder in the Unified State Register of Legal Entities.
12/26/2014
The organization was liquidated.
10/31/2008
  1. Head of the organization – Kuvshinova Natalia Lvovna.
  2. Legal address – Moscow, ul. Marksistskaia, 34 korp. 8.
03/02/2005
Organization registration.

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

  1. 01/05/2015. Entering information about accounting with the tax authority.
  2. 12/26/2014. Termination of a legal entity by reorganization in the form of transformation.
  3. 10/31/2008. 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.
  4. 04/04/2006. Entering information about registration in the Pension Fund of the Russian Federation.
  5. 03/02/2005. 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.

Print MS Word

Login to ReadyRatios

 

Have you forgotten your password?

Are you a new user?

Login As
You can log in if you are registered at one of these services: