Russian Company OOO "TORGOVYI TSENTR"

(profile #7709640998 of 03/31/2023)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TORGOVYI TSENTR"
TIN 7709640998
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
(modest)
Founder Ketiladze Murman Bichikoevich (100%; 10 thousand RUB)
Manager Ketiladze Aikush Zavenovna (general manager)

Facts to Consider

The organization was liquidated 07/27/2016.

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 "TORGOVYI TSENTR" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to OOO "TORGOVYI TSENTR"
  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: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TORGOVYI TSENTR"

TIN: 7709640998

KPP: 770901001

PSRN: 1057748863138

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 organization was liquidated 07/27/2016.

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.

Company's Activities

The main activity of the organization is Retail sale of watches in specialized stores (OKVED code 47.77.1).

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
46.48.2 Wholesale of jewelry
47.19 Other retail trade in non-specialized stores
47.77.2 Retail sale of jewelery in specialized stores
show 4 more

Legal Address

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):

  1. OOO "DAO-BIZNES"
  2. OOO "CHASOVOI SALON "POLET"
  3. OOO "LIOR"
  4. OOO "GOLD TAIM"
  5. OOO "SIBERILLA" (before address change 01/31/2020)
show 14 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

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.

Company Finance

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).

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"		 People and organizations indirectly related to OOO "TORGOVYI TSENTR"
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. OOO "KHRONOLIUKS"
    (legal successor)
  2. Ketiladze Aikush Zavenovna
    (head)
  3. Ketiladze Murman Bichikoevich
    (founder)
  1. OOO "KOMO"
    (Ketiladze Aikush Zavenovna - founder; Ketiladze Murman Bichikoevich - founder)
  2. OOO "CHASOVOI SALON "POLET"
    (Ketiladze Murman Bichikoevich - head, founder; is located at the old address of OOO "TORGOVYI TSENTR")
  3. OOO "GOLD TAIM"
    (Ketiladze Murman Bichikoevich - head until 08/08/2019*, founder; is located at the old address of OOO "TORGOVYI TSENTR")
  4. OOO "LIOR"
    (Ketiladze Murman Bichikoevich - founder; is located at the old address of OOO "TORGOVYI TSENTR")
  5. OOO "CHZP"
    (Ketiladze Murman Bichikoevich - head, founder)
  6. OOO TORGOVYI TSENTR "POLET"
    (Ketiladze Murman Bichikoevich - head, founder)
  7. OOO "KSB"
    (Ketiladze Murman Bichikoevich - founder)
  8. OOO "MARSHALL TREID"
    (Ketiladze Murman Bichikoevich - founder)
  9. OOO CHASOVAIA KOMPANIIA "ROMANOFF"
    (Ketiladze Murman Bichikoevich - founder)
  10. OOO "INTERCHASSERVIS"
    (Ketiladze Murman Bichikoevich - founder)
  11. OOO "SALON CHASOV" (liquidated 07/27/2016)
    (OOO "KHRONOLIUKS" - legal successor; Ketiladze Murman Bichikoevich - founder; was at the old address of OOO "TORGOVYI TSENTR")
  12. "CHRONOLUX" (liquidated 11/13/2014)
    (OOO "KHRONOLIUKS" - legal successor; Ketiladze Murman Bichikoevich - head, founder until 01/02/2022*)
  13. OOO SALON CHASOV "POLET" (liquidated 10/12/2016)
    (Ketiladze Murman Bichikoevich - founder; was at the old address of OOO "TORGOVYI TSENTR")
  1. OOO "DAO-BIZNES"
    (is located at the old address of OOO "TORGOVYI TSENTR")
  2. OOO "SIBERILLA"
    (was at the old address of OOO "TORGOVYI TSENTR")
  1. ZAO "CHZP" (liquidated 11/13/2014)
    (Ketiladze Murman Bichikoevich - head)
  2. OOO "ZDCHM" (liquidated 06/06/2011)
    (Ketiladze Murman Bichikoevich - founder)
  3. ZAO "1 MCHZ" (liquidated 08/21/2013)
    (Ketiladze Murman Bichikoevich - founder until 01/02/2022*)
  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*)
  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. Tsintsadze Konstantin Shotovich
    (head, founder of OOO "KOMO"; head, founder of OOO "MARSHALL TREID")
  3. Kuvshinova Natalia Lvovna
    (head, founder of OOO CHASOVAIA KOMPANIIA "ROMANOFF"; head, founder of OOO "INTERCHASSERVIS")
  4. OOO "1 MCHZ"
    (founder until 05/21/2019* of OOO "CHZP"; founder of OOO "KSB", OOO "KSB" - founder)
  5. Tsintsadze Natalia Stanislavovna
    (founder of OOO "KOMO")
  6. Lure Aleksandra Borisovna
    (head of OOO "GOLD TAIM")
  7. Kalandarov Timur Narimanovich
    (founder of OOO "GOLD TAIM")
  8. Derbysheva Lidiia Vasilevna
    (head of OOO "LIOR")
  9. Petrov Sergei Sergeevich
    (founder of OOO "KSB")
  10. Kosorunin Andrei Anatolevich
    (head of OOO "KSB")
  11. OOO "PUSHKINO-KHLEBOPRODUKT"
    (OOO "KSB" - founder)
  12. OOO "NOVOSELENSKOE"
    (OOO "KSB" - founder)
  13. OOO "DIKSI-GRAND"
    (OOO "KSB" - founder)
  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. Denisova Galina Moiseevna
    (head until 04/02/2021* of OOO "LIOR")
  18. AO "1 MCHZ" (liquidated 08/02/2018)
    (founder until 04/19/2019* of OOO "CHZP")
  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. OOO "TRASTINVEST" (liquidated 09/29/2020)
    (OOO "KSB" - founder)
  24. "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

07/27/2016
The organization was liquidated.
10/01/2009
Head of the organization – Ketiladze Aikush Zavenovna.
11/01/2005
Organization registration.

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

  1. 07/27/2016. Entering information about accounting with the tax authority.
  2. 03/16/2016. Entering information about the beginning of the reorganization of another legal entity in the form of joining another legal entity.
  3. 07/12/2010. Entering information about registration in the FSS RF.
  4. 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.
  5. 10/01/2009. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  6. 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).

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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