Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "MASTER-CHASOVSHCHIK I K" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Entities related to OOO "MASTER-CHASOVSHCHIK I K"
- 11. Timeline of key events
- 12. Latest Changes in the Unified State Register of Legal Entities (USRLE)
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MASTER-CHASOVSHCHIK I K"
TIN: 7709957579
KPP: 770901001
PSRN: 1147746754363
Location: 109147, Moscow, ul. Marksistskaia, 34 korp. 4, et. 3 pom I kom. 45
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 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MASTER-CHASOVSHCHIK I K" was registered in the Unified State Register of Legal Entities 8 years 8 months ago 3 July 2014.
The average age of liquidated legal entities for the type of activity 64.99.1 "Investments in securities" is 7 years. The age of this organization at the time of liquidation was approximately equal to the industry average.
The organization was liquidated 10/27/2021.
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 087102094442 dated 4 July 2014.
Registration with the Social Insurance Fund: registration number 770806308777081 dated 4 July 2014.
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:
68.20 |
Renting and operating of own or leased real estate |
70.22 |
Business and management consulting |
Legal Address
OOO "MASTER-CHASOVSHCHIK I K" is registered at 109147, Moscow, ul. Marksistskaia, 34 korp. 4, et. 3 pom I kom. 45. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "MASTER-CHASOVSHCHIK I K" are
Subject to the entire chain of the current founders, the list of OOO "MASTER-CHASOVSHCHIK I K" ultimate founders is as follows:
Legal predecessors of OOO "MASTER-CHASOVSHCHIK I K":
- OOO "TRASTINVEST" (liquidated 09/29/2020)
- "FISC" (liquidated 02/25/2019)
- "WATCH-MAKER & K" (liquidated 07/03/2014)
The legal successor of OOO "MASTER-CHASOVSHCHIK I K": OOO "KSB"
OOO "MASTER-CHASOVSHCHIK I K" 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 3 July 2014 is general manager Ponomareva Liudmila Borisovna (TIN: 772811421960).
Also Ponomareva Liudmila Borisovna is a founder of OOO "IULLIUS-RB".
Entities Founded by Company
Previously the organization was listed as a founder in:
- OOO "KSB" (Moscow; 21.51%; 31.3 million RUB) - until 12/02/2021
- OOO "POLET-KHRONOS" (Moscow; 20%; 2 thousand RUB) - until 01/30/2018
- OOO "CHZP" (Moscow; 20%; 40 thousand RUB) - until 05/21/2019
Number of Employees
According to Federal Tax Service, the average number of employees for 2021 was zero.
Company Finance
The Authorized capital of OOO "MASTER-CHASOVSHCHIK I K" is 613 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Until 10/14/2020 the authorized capital was 494 million RUB., before 03/29/2019 – 200 thousand RUB
The net assets of OOO "MASTER-CHASOVSHCHIK I K" as of 12/31/2020 totaled 387 million RUB.
The OOO "MASTER-CHASOVSHCHIK I K"’s operation in 2020 resulted in the profit of 11.5 million RUB. This is by 12.6 times more than in 2019. Please note that the financial performance is given for 2020; no data available for 2021.
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 2021
Insurance premiums for compulsory social insurance in case of temporary disability and in connection with maternity | 5.38 thous. RUB. |
Insurance premiums for compulsory health insurance of the working population credited to the budget of the Federal Compulsory Health Insurance Fund | 10 thous. RUB. |
Corporate property tax | 0 RUB. |
Value added tax | 0 RUB. |
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | 42.1 thous. RUB. |
Arrears and recalculations on CANCELED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | 0 RUB. |
Income tax | 361 RUB. |
Total | 57.9 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.
- OOO "KSB"
(legal successor, founder, OOO "MASTER-CHASOVSHCHIK I K" (liquidated 10/27/2021) - founder until 12/02/2021)
- Ponomareva Liudmila Borisovna
(head)
- Ksenofontov Sergei Borisovich
(founder)
- OOO "POLET-KHRONOS"
(OOO "MASTER-CHASOVSHCHIK I K" (liquidated 10/27/2021) - founder until 01/30/2018)
- OOO "CHZP"
(OOO "MASTER-CHASOVSHCHIK I K" (liquidated 10/27/2021) - founder until 05/21/2019)
- OOO "1 MCHZ"
(OOO "MASTER-CHASOVSHCHIK I K" (liquidated 10/27/2021) - founder until 10/27/2021)
- OOO "NOVOSELENSKOE"
(OOO "MASTER-CHASOVSHCHIK I K" (liquidated 10/27/2021) - founder until 10/27/2021)
- OOO "VINKL"
(founder until 10/01/2019)
- OOO "TRASTINVEST" (liquidated 09/29/2020)
(predecessor, OOO "MASTER-CHASOVSHCHIK I K" (liquidated 10/27/2021) - founder)
- "FISC" (liquidated 02/25/2019)
(predecessor, founder until 03/29/2019)
- "WATCH-MAKER & K" (liquidated 07/03/2014)
(predecessor)
- OOO "VORONTSOVSKOE" (liquidated 10/27/2021)
(founder)
- "PENKSEN" (liquidated 12/04/2019)
(founder until 01/22/2020)
- "SERIV SERVICE" (liquidated 08/16/2019)
(founder until 08/28/2019)
|
- Ketiladze Murman Bichikoevich
(founder of OOO "KSB"; head, founder of OOO "CHZP")
- OOO "PUSHKINO-KHLEBOPRODUKT"
(OOO "KSB" - founder; Ksenofontov Sergei Borisovich - founder)
- OOO TORGOVYI TSENTR "POLET"
(OOO "KSB" - founder; Ksenofontov Sergei Borisovich - founder)
- OOO "DIKSI-GRAND"
(OOO "KSB" - founder; Ksenofontov Sergei Borisovich - founder)
- Kosorunin Andrei Anatolevich
(head of OOO "KSB"; head until 06/16/2020 of OOO "VINKL")
- Petrov Sergei Sergeevich
(founder of OOO "KSB")
- OOO "ELEGANSMOTORS"
(OOO "KSB" - founder until 09/06/2018)
- Martynova Larisa Mikhailovna
(head, founder of OOO "POLET-KHRONOS")
- OOO "SIAB ENERGOSBYT"
(Ksenofontov Sergei Borisovich - founder)
- OOO "GOLD TAIM"
(Ksenofontov Sergei Borisovich - founder)
- OOO "CHASOVOI SALON "POLET"
(Ksenofontov Sergei Borisovich - founder)
- OOO "GRAND-ESTEIT"
(Ksenofontov Sergei Borisovich - founder until 04/29/2021)
- OOO PFK "EKO TSENTR"
(Ksenofontov Sergei Borisovich - founder until 02/18/2022)
- OOO "IULLIUS-RB"
(Ponomareva Liudmila Borisovna - founder)
- Kalandarov Timur Narimanovich
(head of OOO "VINKL")
- Varkula Nadezhda Anisimovna
(founder of OOO "POLET-KHRONOS")
- OOO "POLET-INZHENER"
(OOO "1 MCHZ" - founder)
- Isaev Artemii Glebovich
(head of OOO "1 MCHZ")
- Stebneva Anna Vladimirovna
(founder of OOO "VINKL")
- Ksenofontov Ivan Sergeevich
(founder of OOO "VINKL")
- OOO "DKM POLET"
(OOO "1 MCHZ" - founder until 10/07/2020)
- NACH
(OOO "POLET-KHRONOS" - founder until 01/03/2022)
- AO "1 MCHZ" (liquidated 08/02/2018)
(Ksenofontov Sergei Borisovich - head; founder until 04/19/2019 of OOO "CHZP"; OOO "1 MCHZ" - legal successor)
- "ROAMER" (liquidated 11/17/2015)
(OOO "KSB" - legal successor; Ksenofontov Sergei Borisovich - founder)
- OOO "RAZVITIE TERRITORII" (liquidated 11/17/2015)
(OOO "KSB" - legal successor; Ksenofontov Sergei Borisovich - founder)
- OOO "TEKHNOLOGII NEDVIZHIMOSTI" (liquidated 05/19/2021)
(Ponomareva Liudmila Borisovna - head; OOO "1 MCHZ" - founder, legal successor)
- ZAO "CHZP" (liquidated 11/13/2014)
(Ksenofontov Sergei Borisovich - founder until 01/02/2022; OOO "CHZP" - legal successor)
- OOO "INTERBROKERTSENTR" (liquidated 04/06/2011)
(Ponomareva Liudmila Borisovna - founder)
- OOO "ATELE POLIAKOVOI" (liquidated 12/18/2017)
(Ponomareva Liudmila Borisovna - head)
- OOO "KHRONOMETR" (liquidated 11/19/2021)
(OOO "POLET-KHRONOS" - legal successor)
- Andreev Andrei Alekseevich
(founder until 01/10/2020 of OOO "POLET-KHRONOS")
- Paramonov Dmitrii Valentinovich
(founder until 01/26/2021 of OOO "POLET-KHRONOS")
- Baranov Pavel Dmitrievich
(head until 11/03/2022 of OOO "VINKL")
- Frolov Petr Pavlovich
(head until 02/19/2020 of OOO "VINKL")
- Kaprina Irina Andreevna
(founder until 02/16/2022 of OOO "VINKL")
|
- OOO "KHRONOLIUKS"
(Ketiladze Murman Bichikoevich - head, founder)
- OOO "CHASOVOE PROIZVODSTVO "POLET-KHRONOS"
(Martynova Larisa Mikhailovna - founder; Varkula Nadezhda Anisimovna - founder; Ksenofontov Ivan Sergeevich - founder until 02/21/2018)
- OOO "MARSHALL TREID"
(Ketiladze Murman Bichikoevich - founder)
- OOO CHASOVAIA KOMPANIIA "ROMANOFF"
(Ketiladze Murman Bichikoevich - founder)
- OOO "KOMO"
(Ketiladze Murman Bichikoevich - founder)
- OOO "LIOR"
(Ketiladze Murman Bichikoevich - founder)
- Kuznetsov Boris Nikolaevich
(head of OOO "PUSHKINO-KHLEBOPRODUKT")
- Iarovitskii Leonid Isaakovich
(founder of OOO "PUSHKINO-KHLEBOPRODUKT")
- Sokalskii Boris Igorevich
(founder of OOO "PUSHKINO-KHLEBOPRODUKT")
- OOO "DIKSI-TREID"
(founder of OOO "ELEGANSMOTORS"; Stebneva Anna Vladimirovna - founder until 11/15/2021)
- OOO "FROL I PP"
(founder until 12/26/2022 of OOO "POLET-INZHENER"; Ksenofontov Ivan Sergeevich - founder)
- Makeev Sergei Alekseevich
(founder of OOO "ELEGANSMOTORS")
- Mikhailov Anton Iurevich
(head of OOO "ELEGANSMOTORS")
- OOO"KIRPICHIKI"
(Petrov Sergei Sergeevich - founder until 09/11/2019)
- Gasanova Iuliia Sviatoslavovna
(head, founder of OOO "IULLIUS-RB")
- OOO "ZELPROEKT SK"
(Isaev Artemii Glebovich - head, founder)
- Gamidov Subkhan Nizami ogly
(head, founder of OOO "GRAND-ESTEIT")
- Kivotova Tatiana Mikhailovna
(head, founder of OOO PFK "EKO TSENTR")
- Kuvshinova Natalia Lvovna
(head, founder of OOO "INTERCHASSERVIS")
- Adamovich Elena Sergeevna
(founder of OOO "IULLIUS-RB")
- Peskov Igor Viktorovich
(head of OOO "SIAB ENERGOSBYT")
- Lure Aleksandra Borisovna
(head of OOO "GOLD TAIM")
- Khachatrian Varazdat Manvelovich
(head, founder of OOO "DKM POLET")
- OOO "NEOPOLIS"
(Ksenofontov Ivan Sergeevich - founder)
- Ksenofontov Evgenii Borisovich
(head of OOO "POLET-INZHENER")
- OOO "BLESKOM"
(Kalandarov Timur Narimanovich - founder)
- OOO "TEMPOS"
(Ksenofontov Ivan Sergeevich - founder)
- Turaev Akmal Numanovich
(founder of OOO "IUGROSPETROL")
- Gombeev Anatolii Aleksandrovich
(founder of OOO "IUGROSPETROL")
- OOO "POLET"
(Kalandarov Timur Narimanovich - head until 05/27/2020, founder until 06/23/2020)
- Khachatrian Armen Georgievich
(founder of OOO "DKM POLET")
- Alekseev Gennadii Petrovich
(head of NACH)
- OOO "OTDEL INNOVATSII"
(Stebneva Anna Vladimirovna - founder until 01/17/2020)
- OOO "AVTOPORT-M"
(Stebneva Anna Vladimirovna - founder until 06/24/2022)
- OOO "STROI GRAD"
(Stebneva Anna Vladimirovna - founder until 06/21/2022)
- "CHRONOLUX" (liquidated 11/13/2014)
(Ketiladze Murman Bichikoevich - head, founder until 01/02/2022)
- OOO "SALON CHASOV" (liquidated 07/27/2016)
(Ketiladze Murman Bichikoevich - founder)
- OOO "TORGOVYI TSENTR" (liquidated 07/27/2016)
(Ketiladze Murman Bichikoevich - founder)
- OOO "ZDCHM" (liquidated 06/06/2011)
(Ketiladze Murman Bichikoevich - founder)
- OAO "PUSHKINO-KHLEBOPRODUKT" (liquidated 10/31/2014)
(OOO "PUSHKINO-KHLEBOPRODUKT" - legal successor)
- WATCH COMPANY "ROMANOFF" (liquidated 12/26/2014)
(Ketiladze Murman Bichikoevich - founder until 01/02/2022)
- ZAO "1 MCHZ" (liquidated 08/21/2013)
(Ketiladze Murman Bichikoevich - founder until 01/02/2022)
- ANAD (liquidated 11/10/2008)
(OOO "DIKSI-GRAND" - founder until 01/02/2022)
- Sokalskii Boris Borisovich
(founder until 04/11/2022 of OOO "PUSHKINO-KHLEBOPRODUKT")
- OOO "KHRONOS-N" (liquidated 01/14/2019)
(Martynova Larisa Mikhailovna - founder; Varkula Nadezhda Anisimovna - founder)
- FIFTH SKY (liquidated 01/15/2018)
(Kalandarov Timur Narimanovich - founder; Ksenofontov Ivan Sergeevich - founder)
- AO "ULTRAPAK TSENTR"
(Andreev Andrei Alekseevich - founder until 01/02/2022; Paramonov Dmitrii Valentinovich - head, founder until 01/02/2022)
- ZAO "VAITIS" (liquidated 08/31/2005)
(Petrov Sergei Sergeevich - head)
- ZAO FIRMA "KAM STA" (liquidated 04/07/2009)
(Petrov Sergei Sergeevich - founder until 12/31/2021)
- OOO "ENISEI" (liquidated 07/30/2020)
(Kalandarov Timur Narimanovich - head, founder)
- OOO "LIUFT" (liquidated 09/08/2014)
(Martynova Larisa Mikhailovna - founder)
- OOO "DATA LM"
(Paramonov Dmitrii Valentinovich - head, founder)
- OOO "MEGAPOLIS ESTEIT"
(Paramonov Dmitrii Valentinovich - head, founder)
- OOO "ZAKROMA"
(Paramonov Dmitrii Valentinovich - head, founder)
- "INTERNO ELEGANTE" (liquidated 09/26/2016)
(Isaev Artemii Glebovich - head)
- ZAO "POLET-INZHENER" (liquidated 12/26/2017)
(OOO "POLET-INZHENER" - legal successor)
- ZAO "ZCHM "POLET" (liquidated 10/23/2006)
(Kalandarov Timur Narimanovich - head)
- Ilieva Marina Alekseevna
(founder until 11/19/2019 of OOO "GOLD TAIM")
- OOO "AVTOPORT SITI" (liquidated 03/18/2022)
(Stebneva Anna Vladimirovna - founder until 04/07/2021)
- OOO "GOSTINITSA "POLIUSTROVO"
(Paramonov Dmitrii Valentinovich - founder)
- OOO "KLASSIKA"
(Paramonov Dmitrii Valentinovich - founder)
- OOO "BREMAR"
(Paramonov Dmitrii Valentinovich - founder)
- OOO "AURUM"
(Paramonov Dmitrii Valentinovich - founder)
- OOO "AVTOPORT MITINO" (liquidated 03/18/2022)
(Stebneva Anna Vladimirovna - founder until 04/08/2021)
- Sinikina Larisa Viktorovna
(head until 02/24/2021 of OOO "DKM POLET")
- OOO "TD "ZARIA" (liquidated 01/23/2020)
(founder until 01/03/2022 of NACH)
- OOO "TDP" (liquidated 09/11/2017)
(founder until 01/03/2022 of NACH)
- SLAVA TRADING HOUSE (liquidated 10/15/2020)
(founder until 01/03/2022 of NACH)
- OOO "UGLICHSKII CHASOVOI ZAVOD "VREMEKS" (liquidated 06/15/2018)
(founder until 01/03/2022 of NACH)
- ZAO "TORGOVYI TSENTR "ZARIA" (liquidated 04/05/2017)
(founder until 01/03/2022 of NACH)
- OOO "MEBEL I FURNITURA" (liquidated 12/29/2004)
(Andreev Andrei Alekseevich - founder; Paramonov Dmitrii Valentinovich - founder)
- OOO "S-KHOLDING" (liquidated 06/13/2017)
(Paramonov Dmitrii Valentinovich - head, founder)
- OOO "ULTRAPAK TSENTR" (liquidated 05/27/2010)
(Andreev Andrei Alekseevich - head, founder)
- JSC "SIAN HOLDING" (liquidated 10/01/2014)
(Paramonov Dmitrii Valentinovich - head, founder until 01/02/2022)
- "DATA LM" JSC. (liquidated 10/02/2014)
(Paramonov Dmitrii Valentinovich - head)
- OOO "RIELTKOM" (liquidated 09/29/2022)
(Andreev Andrei Alekseevich - head)
- OOO "INTRANSGAZINVEST" (liquidated 08/05/2019)
(Paramonov Dmitrii Valentinovich - founder)
- OOO "SIAN IURKONSALT" (liquidated 03/09/2022)
(Paramonov Dmitrii Valentinovich - founder)
- OOO "BAUPROEKT" (liquidated 03/09/2022)
(Paramonov Dmitrii Valentinovich - founder)
- OOO "POLIUSTROVO" (liquidated 07/25/2014)
(Paramonov Dmitrii Valentinovich - founder)
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Timeline of key events
10/27/2021
The organization was liquidated.
10/14/2020
Authorized capital increased from 494 million RUB to 613 million RUB.
01/22/2020
- The new founder – OOO "KSB".
- "PENKSEN" (liquidated 12/04/2019) is no longer listed as the founder in the Unified State Register of Legal Entities.
10/01/2019
OOO "VINKL" is no longer listed as the founder in the Unified State Register of Legal Entities.
08/28/2019
- The new founder – OOO "VORONTSOVSKOE" (liquidated 10/27/2021).
- is no longer listed as the founder in the Unified State Register of Legal Entities.
03/29/2019
- Authorized capital increased from 200 thousand RUB to 494 million RUB.
- The new founder – .
10/27/2017
Legal address – Moscow, ul. Marksistskaia, 34 korp. 4, et. 3 pom I kom. 45.
07/03/2014
Organization registration.
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 10/27/2021. Entering information about accounting with the tax authority.
- 06/15/2021. Entering information about the beginning of the reorganization of another legal entity in the form of joining another legal entity.
- 03/09/2021. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 11/11/2020. Entering information about the fact that the company is in the process of reducing the Criminal Code.
- 10/14/2020. 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.
- 09/29/2020. Reorganization of a legal entity in the form of a merger with another legal entity.
- 01/30/2020. Entering information about the beginning of the reorganization of another legal entity in the form of joining another legal entity.
- 01/22/2020. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 10/01/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 08/28/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
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.