Russian Company "FISC"

(profile #7709796071 of 03/20/2023)

Brief Profile

liquidated Commercial

"FISC"
TIN 7709796071
Region, city Moscow, ul. Marksistskaia address
Company Age (at the time of liquidation) 10 years (For comparison, the average for liquidated firms in the industry is 7 years)
Core Activity Investments in securities
Scale of Operation
(noticeable)
Founders no data available
Manager Ksenofontov Boris Borisovich (general manager)

Facts to Consider

The organization was liquidated 02/25/2019.

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. "FISC" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to "FISC"
  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: "FISC"

TIN: 7709796071

KPP: 770901001

PSRN: 1087746746746

Location: 109147, Moscow, ul. Marksistskaia, 34 korp. 4, et. 3 pom I kom. 40

Line of business: Investments in securities (OKVED code 64.99.1)

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 "FISC" was registered in the Unified State Register of Legal Entities 14 years ago 16 June 2008.

The average age of liquidated legal entities for the type of activity 64.99.1 "Investments in securities" is 7 years. This organization existed longer.

The organization was liquidated 02/25/2019.

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 087102075552 dated 17 June 2008.

Registration with the Social Insurance Fund: registration number 770804662177081 dated 17 June 2008.

Company's Activities

The main activity of the organization is Investments in securities (OKVED code 64.99.1).

Additionally, the organization listed the following activities:

52.10 Warehousing and storage
64.92.2 Industry lending activities
64.99.3 Capital investments in authorized capital, venture investment, including through investment companies
68.10.23 Purchase and sale of land
show 3 more

Legal Address

"FISC" is registered at 109147, Moscow, ul. Marksistskaia, 34 korp. 4, et. 3 pom I kom. 40. (show on a map)

No other organizations are listed at the current registered address.

Owners, Founders of the Entity

The founders of "FISC" are

Founders Share Nominal value from which date
"SERIV SERVICE" (liquidated 08/16/2019) (Moscow) 78.73% 388 million RUB 07/15/2010
"PENKSEN" (liquidated 12/04/2019) (Moscow) 21.27% 105 million RUB 06/16/2008

The legal successor of "FISC": OOO "MASTER-CHASOVSHCHIK I K" (liquidated 10/27/2021)

"FISC" 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 12 March 2014 is general manager Ksenofontov Boris Borisovich (TIN: 772507541283).

Entities Founded by Company

Previously the organization was listed as a founder in:

  1. OOO "KSB" (Moscow; 24.01%; 31.3 million RUB) - until 04/16/2019
  2. OOO "MASTER-CHASOVSHCHIK I K" (Moscow; 8.5%; 17 thousand RUB) - until 03/29/2019
  3. OOO "RAZVITIE TERRITORII" (Moscow; 23.61%; 10 million RUB) - liquidated 11/17/2015
show 2 organizations more

Company Finance

The Authorized capital of "FISC" is 493 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).

The net assets of "FISC" as of 12/31/2018 totaled 508 million RUB.

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

Information about the taxes and fees paid by the organization for 2019

Insurance premiums for compulsory social insurance in case of temporary disability and in connection with maternity348 RUB.
Income tax498 RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation2.64 thous. RUB.
Insurance premiums for compulsory health insurance of the working population credited to the budget of the Federal Compulsory Health Insurance Fund612 RUB.
Value added tax0 RUB.
Arrears and recalculations on CANCELED TAXES and fees and other mandatory payments (except UST, insurance. Contributions)0 RUB.
Total4.09 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
"FISC"		 People and organizations indirectly related to "FISC"
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. Ksenofontov Boris Borisovich
    (head)
  2. OOO "KSB"
    ("FISC" (liquidated 02/25/2019) - founder until 04/16/2019*)
  3. OOO "MASTER-CHASOVSHCHIK I K" (liquidated 10/27/2021)
    (legal successor, "FISC" (liquidated 02/25/2019) - founder until 03/29/2019*)
  4. OOO "RAZVITIE TERRITORII" (liquidated 11/17/2015)
    ("FISC" (liquidated 02/25/2019) - founder)
  5. "ROAMER" (liquidated 11/17/2015)
    ("FISC" (liquidated 02/25/2019) - founder)
  6. "PENKSEN" (liquidated 12/04/2019)
    (founder)
  7. "SERIV SERVICE" (liquidated 08/16/2019)
    (founder)
  8. OOO "TRASTINVEST" (liquidated 09/29/2020)
    ("FISC" (liquidated 02/25/2019) - founder until 04/15/2019*)
  1. OOO "1 MCHZ"
    (founder of OOO "KSB", OOO "KSB" - founder)
  2. OOO "DIKSI-GRAND"
    (OOO "KSB" - founder)
  3. OOO "NOVOSELENSKOE"
    (OOO "KSB" - founder)
  4. OOO "PUSHKINO-KHLEBOPRODUKT"
    (OOO "KSB" - founder)
  5. OOO TORGOVYI TSENTR "POLET"
    (OOO "KSB" - founder)
  6. Kosorunin Andrei Anatolevich
    (head of OOO "KSB")
  7. Petrov Sergei Sergeevich
    (founder of OOO "KSB")
  8. Ketiladze Murman Bichikoevich
    (founder of OOO "KSB")
  9. Ksenofontov Sergei Borisovich
    (founder of OOO "KSB")
  10. OOO "ELEGANSMOTORS"
    (OOO "KSB" - founder until 09/06/2018*)
  11. OOO "VORONTSOVSKOE" (liquidated 10/27/2021)
    (OOO "KSB" - legal successor)
  1. OOO "CHZP"
    (OOO "1 MCHZ" - founder until 05/21/2019*; Ketiladze Murman Bichikoevich - head, founder; Ksenofontov Sergei Borisovich - founder)
  2. OOO "CHASOVOI SALON "POLET"
    (Ketiladze Murman Bichikoevich - head, founder; Ksenofontov Sergei Borisovich - founder)
  3. OOO "GOLD TAIM"
    (Ketiladze Murman Bichikoevich - head until 08/08/2019*, founder; Ksenofontov Sergei Borisovich - founder)
  4. Stebneva Anna Vladimirovna
    (head, founder of OOO "DIKSI-GRAND"; founder until 11/15/2021* of OOO "ELEGANSMOTORS")
  5. OOO "DKM POLET"
    (OOO "1 MCHZ" - founder until 10/07/2020*; Petrov Sergei Sergeevich - head until 12/02/2019*, founder until 10/01/2020*)
  6. OOO "INTERCHASSERVIS"
    (Ketiladze Murman Bichikoevich - founder; Ksenofontov Sergei Borisovich - founder until 10/09/2020*)
  7. OOO "IUGROSPETROL"
    (Kosorunin Andrei Anatolevich - head; Ksenofontov Sergei Borisovich - founder until 10/01/2021*)
  8. OOO "GRAND-ESTEIT"
    (Petrov Sergei Sergeevich - head until 10/07/2021*; Ksenofontov Sergei Borisovich - founder until 04/29/2021*)
  9. OOO "VINKL"
    (Kosorunin Andrei Anatolevich - head until 06/16/2020*; Ksenofontov Sergei Borisovich - founder until 05/18/2021*)
  10. OOO "KHRONOLIUKS"
    (Ketiladze Murman Bichikoevich - head, founder)
  11. OOO "POLET-INZHENER"
    (OOO "1 MCHZ" - founder)
  12. Isaev Artemii Glebovich
    (head of OOO "1 MCHZ")
  13. Kuznetsov Boris Nikolaevich
    (head of OOO "PUSHKINO-KHLEBOPRODUKT")
  14. Iarovitskii Leonid Isaakovich
    (founder of OOO "PUSHKINO-KHLEBOPRODUKT")
  15. OOO "KOMO"
    (Ketiladze Murman Bichikoevich - founder)
  16. OOO "LIOR"
    (Ketiladze Murman Bichikoevich - founder)
  17. OOO "SIAB ENERGOSBYT"
    (Ksenofontov Sergei Borisovich - founder)
  18. OOO CHASOVAIA KOMPANIIA "ROMANOFF"
    (Ketiladze Murman Bichikoevich - founder)
  19. OOO "MARSHALL TREID"
    (Ketiladze Murman Bichikoevich - founder)
  20. Sokalskii Boris Igorevich
    (founder of OOO "PUSHKINO-KHLEBOPRODUKT")
  21. Mikhailov Anton Iurevich
    (head of OOO "ELEGANSMOTORS")
  22. Makeev Sergei Alekseevich
    (founder of OOO "ELEGANSMOTORS")
  23. OOO "DIKSI-TREID"
    (founder of OOO "ELEGANSMOTORS")
  24. OOO"KIRPICHIKI"
    (Petrov Sergei Sergeevich - founder until 09/11/2019*)
  25. OOO PFK "EKO TSENTR"
    (Ksenofontov Sergei Borisovich - founder until 02/18/2022*)
  26. AO "1 MCHZ" (liquidated 08/02/2018)
    (OOO "1 MCHZ" - legal successor; Ksenofontov Sergei Borisovich - head)
  27. OOO "TSENTR KONSALT" (liquidated 11/20/2017)
    (Petrov Sergei Sergeevich - founder; Ksenofontov Sergei Borisovich - founder)
  28. OOO SALON CHASOV "POLET" (liquidated 10/12/2016)
    (Ketiladze Murman Bichikoevich - founder; Ksenofontov Sergei Borisovich - founder)
  29. MANAGEMENT COMPANY "STRATEGY" LTD (liquidated 02/20/2016)
    (Petrov Sergei Sergeevich - head; Ksenofontov Sergei Borisovich - founder)
  30. ZAO "CHZP" (liquidated 11/13/2014)
    (Ketiladze Murman Bichikoevich - head; Ksenofontov Sergei Borisovich - founder until 01/02/2022*)
  31. "INTERCHASSERVICE" (liquidated 11/17/2014)
    (Ketiladze Murman Bichikoevich - founder until 01/02/2022*; Ksenofontov Sergei Borisovich - founder until 01/02/2022*)
  32. HOUSE-BUILDING COOPERATIVE "MERIDIAN" (liquidated 11/21/2014)
    (Kosorunin Andrei Anatolevich - founder until 12/31/2021*; Ksenofontov Sergei Borisovich - founder until 12/31/2021*)
  33. OOO "TEKHNOLOGII NEDVIZHIMOSTI" (liquidated 05/19/2021)
    (OOO "1 MCHZ" - founder, legal successor)
  34. "CHRONOLUX" (liquidated 11/13/2014)
    (Ketiladze Murman Bichikoevich - head, founder until 01/02/2022*)
  35. OOO "TORGOVYI TSENTR" (liquidated 07/27/2016)
    (Ketiladze Murman Bichikoevich - founder)
  36. OAO "PUSHKINO-KHLEBOPRODUKT" (liquidated 10/31/2014)
    (OOO "PUSHKINO-KHLEBOPRODUKT" - legal successor)
  37. OOO PKF "VYMPEL-POIMA" (liquidated 09/14/2015)
    (Ksenofontov Sergei Borisovich - founder)
  38. OOO "1 MCHZ" (liquidated 06/06/2011)
    (Ksenofontov Sergei Borisovich - founder)
  39. OOO "POLET-KONSALT" (liquidated 09/21/2015)
    (Ksenofontov Sergei Borisovich - founder)
  40. OOO "ZDCHM" (liquidated 06/06/2011)
    (Ketiladze Murman Bichikoevich - founder)
  41. OOO "SSP" (liquidated 08/16/2019)
    (Ksenofontov Sergei Borisovich - founder)
  42. ZAO "VAITIS" (liquidated 08/31/2005)
    (Petrov Sergei Sergeevich - head)
  43. OOO "SALON CHASOV" (liquidated 07/27/2016)
    (Ketiladze Murman Bichikoevich - founder)
  44. TSZH "ZOLOTOI MERIDIAN" (liquidated 02/07/2019)
    (Ksenofontov Sergei Borisovich - founder until 12/31/2021*)
  45. ZAO FIRMA "KAM STA" (liquidated 04/07/2009)
    (Petrov Sergei Sergeevich - founder until 12/31/2021*)
  46. ZAO "1 MCHZ" (liquidated 08/21/2013)
    (Ketiladze Murman Bichikoevich - founder until 01/02/2022*)
  47. Sokalskii Boris Borisovich
    (founder until 04/11/2022* of OOO "PUSHKINO-KHLEBOPRODUKT")
  48. "POLJOT ELITA" (liquidated 04/22/2021)
    (Ksenofontov Sergei Borisovich - founder until 01/01/2022*)
  49. WATCH COMPANY "ROMANOFF" (liquidated 12/26/2014)
    (Ketiladze Murman Bichikoevich - founder until 01/02/2022*)
  50. "WATCH-MAKER & K" (liquidated 07/03/2014)
    (Ksenofontov Sergei Borisovich - founder until 12/31/2021*)
  51. ANAD (liquidated 11/10/2008)
    (OOO "DIKSI-GRAND" - founder until 01/02/2022*)
  52. Kaprina Irina Andreevna
    (founder until 02/18/2021* of OOO "DIKSI-GRAND")
Show further connections through the parties listed above →

No further links found

Timeline of key events

02/25/2019
The organization was liquidated.
11/24/2017
Legal address – Moscow, ul. Marksistskaia, 34 korp. 4, et. 3 pom I kom. 40.
03/12/2014
Head of the organization – Ksenofontov Boris Borisovich.
07/15/2010
The new founder – "SERIV SERVICE" (liquidated 08/16/2019).
06/16/2008
Organization registration.

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

  1. 02/25/2019. Entering information about accounting with the tax authority.
  2. 10/01/2018. Entering information about the beginning of the reorganization of another legal entity in the form of joining another legal entity.
  3. 11/24/2017. 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. 11/07/2017. Inclusion in the Unified State Register of Legal Entities of information about the unreliability of information about a legal entity (results of checking the accuracy of information contained in the Unified State Register of Legal Entities about a legal entity).
  5. 03/12/2014. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  6. 11/30/2010. Inclusion in the Unified State Register of Legal Entities of information on the re-issuance of a certificate.
  7. 08/05/2010. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  8. 07/15/2010. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  9. 10/15/2009. 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. 06/23/2008. 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.

* 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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