Russian Company OOO "TORGOVYI TSENTR"
|Region, city||Moscow, ul. Vorontsovskaia address|
|Company Age (at the time of liquidation)||10 years (For comparison, the average for liquidated firms in the industry is 6 years)|
|Core Activity||Retail sale of watches in specialized stores|
|Scale of Operation||
|Founder||Ketiladze Murman Bichikoevich (100%; 10 thousand RUB)|
|Manager||Ketiladze Aikush Zavenovna (general manager)|
Facts to Consider
- 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" CEO
- 7. Entities Founded by Company
- 8. Company Finance
- 9. Entities related to OOO "TORGOVYI TSENTR"
- 10. Timeline of key events
- 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TORGOVYI TSENTR"
Location: 109147, Moscow, ul. Vorontsovskaia, 35B korp. 3
Line of business: Retail sale of watches in specialized stores (OKVED code 47.77.1)
Organization status: Commercial, liquidated (termination of the activities of a legal entity by reorganization in the form of accession)
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TORGOVYI TSENTR" was registered in the Unified State Register of Legal Entities 17 years ago 1 November 2005.
The average age of liquidated legal entities for the type of activity 47.77.1 "Retail sale of watches in specialized stores" is 6 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 9 po g.Moskve (inspection code – 7709).
Registration with the Social Insurance Fund: registration number 770803091077081 dated 3 November 2005.
The main activity of the organization is Retail sale of watches in specialized stores (OKVED code 47.77.1).
|26.52.1||Manufacture of watches and clocks of all kinds and other time instruments|
|32.12||Manufacture of jewelry and similar products|
|46.48.2||Wholesale of jewelry|
|47.19||Other retail trade in non-specialized stores|
|47.77.2||Retail sale of jewelery in specialized stores|
OOO "TORGOVYI TSENTR" 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):
- OOO "DAO-BIZNES"
- OOO "CHASOVOI SALON "POLET"
- OOO "LIOR"
- OOO "GOLD TAIM"
- OOO "SIBERILLA" (before address change 01/31/2020)
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
The founder of OOO "TORGOVYI TSENTR" is
|Founder||Share||Nominal value||from which date|
|Ketiladze Murman Bichikoevich (TIN: 772135940285) also a founder of 11 organizations||100%||10 thousand RUB||11/01/2005|
The legal successor of OOO "TORGOVYI TSENTR": OOO "KHRONOLIUKS"
OOO "TORGOVYI TSENTR" 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 1 October 2009 is general manager Ketiladze Aikush Zavenovna (TIN: 772500755102).
Also Ketiladze Aikush Zavenovna is a founder of OOO "KOMO".
Entities Founded by Company
OOO "TORGOVYI TSENTR" is not listed as a founder in any Russian legal entities.
The Authorized capital of OOO "TORGOVYI TSENTR" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
The organization is not subject to special taxation regimes (operates under a common regime).
Entities related to OOO "TORGOVYI TSENTR"
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
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 07/27/2016. Entering information about accounting with the tax authority.
- 03/16/2016. Entering information about the beginning of the reorganization of another legal entity in the form of joining another legal entity.
- 07/12/2010. Entering information about registration in the FSS RF.
- 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.
- 10/01/2009. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 11/01/2005. 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).
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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