Russian Company "FISC"

(profile #7709796071of 04/19/2024)

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 and dealer activities
Scale of Operation
(noticeable)
Founders no data available
Manager Ksenofontov Boris Borisovich (general manager)

Facts to Consider

Termination of the activities of a legal entity by reorganization in the form of accession.

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 and dealer activities (OKVED code 64.99.1)

Organization status: Commercial, 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 15 years ago 16 June 2008.

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

Status in the Unified State Register of Legal Entities: termination of the activities of a legal entity by reorganization in the form of accession (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 and dealer activities (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
OOO "SERIV SERVIS" (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 contributions 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 medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund612 RUB.
Value added tax0 RUB.
Arrears and recalculations on CANCELLED 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 02/10/2024.

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
    (general manager)
  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. OOO "ROMER" (liquidated 11/17/2015)
    ("FISC" (liquidated 02/25/2019) - founder)
  6. "PENKSEN" (liquidated 12/04/2019)
    (founder)
  7. OOO "SERIV SERVIS" (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. Ketiladze Murman Bichikoevich
    (general manager of OOO "KSB", founder of OOO "KSB")
  3. OOO "DIKSI-GRAND"
    (OOO "KSB" - founder)
  4. OOO "NOVOSELENSKOE"
    (OOO "KSB" - founder)
  5. OOO "PUSHKINO-KHLEBOPRODUKT"
    (OOO "KSB" - founder)
  6. OOO TORGOVYI TSENTR "POLET"
    (OOO "KSB" - founder)
  7. Ksenofontov Sergei Borisovich
    (founder of OOO "KSB")
  8. Petrov Sergei Sergeevich
    (founder of OOO "KSB")
  9. OOO "ELEGANSMOTORS"
    ( - founder until 09/06/2018*)
  10. OOO "VORONTSOVSKOE" (liquidated 10/27/2021)
    (OOO "KSB" - legal successor)

  11. (general manager of OOO "KSB" until 04/10/2023*)
  1. OOO "CHZP"
    ( - founder until 05/21/2019*; Ketiladze Murman Bichikoevich - general manager, founder; Ksenofontov Sergei Borisovich - founder)
  2. OOO "CHASOVOI SALON "POLET"
    ( - general manager until 02/26/2024*, founder; Ksenofontov Sergei Borisovich - founder)
  3. OOO "GOLD TAIM"
    ( - general manager until 08/08/2019*, founder; Ksenofontov Sergei Borisovich - founder)
  4. OOO "INTERCHASSERVIS"
    (Ketiladze Murman Bichikoevich - founder; - founder until 10/09/2020*)
  5. OOO "MOSALSKINVEST"
    (Ksenofontov Sergei Borisovich - founder; Petrov Sergei Sergeevich - founder)

  6. (general manager of OOO "DIKSI-GRAND", founder of OOO "DIKSI-GRAND"; founder of OOO "ELEGANSMOTORS" until 11/15/2021*)
  7. OOO "DKM POLET"
    ( - founder until 10/07/2020*; - general manager until 12/02/2019*, founder until 10/01/2020*)
  8. OOO "GRAND-ESTEIT"
    ( - founder until 04/29/2021*; - general manager until 10/07/2021*)
  9. OOO "KHRONOLIUKS"
    ( - general manager until 02/26/2024*, founder)
  10. OOO "POLET-INZHENER"
    (OOO "1 MCHZ" - founder)
  11. Isaev Artemii Glebovich
    (general manager of OOO "1 MCHZ")
  12. OOO "MARSHALL TREID"
    (Ketiladze Murman Bichikoevich - founder)
  13. OOO CHASOVAIA KOMPANIIA "ROMANOFF"
    (Ketiladze Murman Bichikoevich - founder)
  14. OOO "KOMO"
    (Ketiladze Murman Bichikoevich - founder)
  15. OOO "LIOR"
    (Ketiladze Murman Bichikoevich - founder)
  16. OOO "IUGROSPETROL"
    ( - founder until 10/01/2021*; Kosorunin Andrei Anatolevich - general manager)
  17. OOO "VINKL"
    ( - founder until 05/18/2021*; - general manager until 06/16/2020*)
  18. OOO "DIKSI-TREID"
    (founder of OOO "ELEGANSMOTORS", OOO "ELEGANSMOTORS" - participant of the reorganization)
  19. Poliakov Iurii Nikolaevich
    (general manager of OOO "ELEGANSMOTORS", founder of OOO "ELEGANSMOTORS")
  20. Kalandarov Timur Narimanovich
    (general manager of OOO "NOVOSELENSKOE")
  21. Kuznetsov Boris Nikolaevich
    (general manager of OOO "PUSHKINO-KHLEBOPRODUKT")
  22. Sokalskii Boris Igorevich
    (founder of OOO "PUSHKINO-KHLEBOPRODUKT")
  23. Iarovitskii Leonid Isaakovich
    (founder of OOO "PUSHKINO-KHLEBOPRODUKT")
  24. OOO "SIAB ENERGOSBYT"
    (Ksenofontov Sergei Borisovich - founder)
  25. Golubev Aleksandr Aleksandrovich
    (founder of OOO "ELEGANSMOTORS")
  26. OOO PFK "EKO TSENTR"
    ( - founder until 02/18/2022*)
  27. AO "1 MCHZ" (liquidated 08/02/2018)
    (OOO "1 MCHZ" - legal successor; Ksenofontov Sergei Borisovich - general manager)
  28. OOO SALON CHASOV "POLET" (liquidated 10/12/2016)
    (Ketiladze Murman Bichikoevich - founder; Ksenofontov Sergei Borisovich - founder)
  29. ZAO "CHZP" (liquidated 11/13/2014)
    (Ketiladze Murman Bichikoevich - general manager; - founder until 01/02/2022*)
  30. MANAGEMENT COMPANY "STRATEGY" LTD (liquidated 02/20/2016)
    (Ksenofontov Sergei Borisovich - founder; Petrov Sergei Sergeevich - general manager)
  31. OOO "TSENTR KONSALT" (liquidated 11/20/2017)
    (Ksenofontov Sergei Borisovich - founder; Petrov Sergei Sergeevich - founder)
  32. ZAO "INTERCHASSERVIS" (liquidated 11/17/2014)
    ( - founder until 01/02/2022*)
  33. OOO "TEKHNOLOGII NEDVIZHIMOSTI" (liquidated 05/19/2021)
    (OOO "1 MCHZ" - founder, legal successor)
  34. ZAO "KHRONOLIUKS" (liquidated 11/13/2014)
    ( - general manager, founder until 01/02/2022*)
  35. OOO "TORGOVYI TSENTR" (liquidated 07/27/2016)
    (Ketiladze Murman Bichikoevich - founder)
  36. OOO "SALON CHASOV" (liquidated 07/27/2016)
    (Ketiladze Murman Bichikoevich - founder)
  37. OOO "ZDCHM" (liquidated 06/06/2011)
    (Ketiladze Murman Bichikoevich - founder)
  38. ZHSK "MERIDIAN" (liquidated 11/21/2014)
    ( - founder until 12/31/2021*)
  39. ZAO CHASOVAIA KOMPANIIA "ROMANOFF" (liquidated 12/26/2014)
    ( - founder until 01/02/2022*)
  40. ZAO "1 MCHZ" (liquidated 08/21/2013)
    ( - founder until 01/02/2022*)
  41. OAO "PUSHKINO-KHLEBOPRODUKT" (liquidated 10/31/2014)
    (OOO "PUSHKINO-KHLEBOPRODUKT" - legal successor)
  42. OOO "SSP" (liquidated 08/16/2019)
    (Ksenofontov Sergei Borisovich - founder)
  43. OOO "POLET-KONSALT" (liquidated 09/21/2015)
    (Ksenofontov Sergei Borisovich - founder)
  44. OOO "1 MCHZ" (liquidated 06/06/2011)
    (Ksenofontov Sergei Borisovich - founder)
  45. OOO PKF "VYMPEL-POIMA" (liquidated 09/14/2015)
    (Ksenofontov Sergei Borisovich - founder)
  46. ZAO "VAITIS" (liquidated 08/31/2005)
    (Petrov Sergei Sergeevich - head of the liquidation commission (liquidator))
  47. ANAD (liquidated 11/10/2008)
    ( - founder until 01/02/2022*)

  48. (founder of OOO "DIKSI-GRAND" until 02/18/2021*)

  49. (founder of OOO "PUSHKINO-KHLEBOPRODUKT" until 04/11/2022*)
  50. TSZH "ZOLOTOI MERIDIAN" (liquidated 02/07/2019)
    ( - founder until 12/31/2021*)
  51. ZAO "POLET-ELITA" (liquidated 04/22/2021)
    ( - founder until 01/01/2022*)
  52. ZAO "MASTER-CHASOVSHCHIK I K" (liquidated 07/03/2014)
    ( - founder until 12/31/2021*)
  53. ZAO FIRMA "KAM STA" (liquidated 04/07/2009)
    ( - founder until 12/31/2021*)
  54. OOO"KIRPICHIKI" (liquidated 12/18/2023)
    ( - founder until 09/11/2019*)

  55. (general manager of OOO "ELEGANSMOTORS" until 07/03/2023*)

  56. (founder of OOO "ELEGANSMOTORS" until 10/11/2023*)
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 – OOO "SERIV SERVIS" (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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