Russian Company OOO "MASTER-CHASOVSHCHIK I K"

(profile #7709957579of 04/19/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MASTER-CHASOVSHCHIK I K"
TIN 7709957579
Region, city Moscow, ul. Marksistskaia address
Company Age (at the time of liquidation) 7 years 3 months (For comparison, the average for liquidated firms in the industry is 7 years)
Core Activity Investments in securities and dealer activities
Scale of Operation
(significant)
Number of employees and its change over the year 0 people (for 2020)
Founders
  1. OOO "KSB" (32.34%; 198 million RUB)
  2. Ksenofontov Sergei Borisovich (0.03%; 180 thousand RUB)
Manager Ponomareva Liudmila Borisovna (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. OOO "MASTER-CHASOVSHCHIK I K" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "MASTER-CHASOVSHCHIK I K"
  11. 11. Timeline of key events
  12. 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 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 OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "MASTER-CHASOVSHCHIK I K" was registered in the Unified State Register of Legal Entities 9 years 9 months ago 3 July 2014.

The average age of liquidated legal entities for the type of activity 64.99.1 "Investments in securities and dealer activities" is 7 years. The age of this organization at the time of liquidation was approximately equal to the industry average.

Status in the Unified State Register of Legal Entities: termination of the activities of a legal entity by reorganization in the form of accession (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 and dealer activities (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

Founders Share Nominal value from which date
OOO "VORONTSOVSKOE" (liquidated 10/27/2021) (Moscow) 67.63% 415 million RUB 08/28/2019
OOO "KSB" (Moscow) 32.34% 198 million RUB 01/22/2020
Ksenofontov Sergei Borisovich (TIN: 770900216020) also a founder of 11 organizations 0.03% 180 thousand RUB 04/14/2015

Below are the former founders:

Founders Share Nominal value from which date Until *
78.7% 388 million RUB 03/29/2019 08/28/2019
"PENKSEN" (liquidated 12/04/2019) (Moscow) 21.26% 105 million RUB 03/29/2019 01/22/2020
show 2 more

Subject to the entire chain of the current founders, the list of OOO "MASTER-CHASOVSHCHIK I K" ultimate founders is as follows:

The beneficial owners are: Share Nominal value Via
67.63% 415 million RUB
Ksenofontov Sergei Borisovich 22.6% 139 million RUB OOO "KSB"
4.79% 29.3 million RUB
Ketiladze Murman Bichikoevich 3.23% 19.8 million RUB OOO "KSB"
show 3 more

Legal predecessors of OOO "MASTER-CHASOVSHCHIK I K":

  1. OOO "TRASTINVEST" (liquidated 09/29/2020)
  2. "FISC" (liquidated 02/25/2019)
  3. ZAO "MASTER-CHASOVSHCHIK I 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:

  1. OOO "KSB" (Moscow; 21.51%; 31.3 million RUB) - until 12/02/2021
  2. OOO "POLET-KHRONOS" (Moscow; 20%; 2 thousand RUB) - until 01/30/2018
  3. OOO "CHZP" (Moscow; 20%; 40 thousand RUB) - until 05/21/2019
show 3 organizations more

Number of Employees

In 2020 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO "MASTER-CHASOVSHCHIK I K" was 0 people. The same number was the year before.

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 2023.

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 contributions for compulsory social insurance in case of temporary disability and in connection with maternity5.38 thous. RUB.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund10 thous. RUB.
Corporate property tax0 RUB.
Value added tax0 RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation42.1 thous. RUB.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions)0 RUB.
Income tax361 RUB.
Total57.9 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
OOO "MASTER-CHASOVSHCHIK I K"		 People and organizations indirectly related to OOO "MASTER-CHASOVSHCHIK I K"
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. OOO "KSB"
    (legal successor, founder, OOO "MASTER-CHASOVSHCHIK I K" (liquidated 10/27/2021) - founder until 12/02/2021*)
  2. Ponomareva Liudmila Borisovna
    (general manager)
  3. Ksenofontov Sergei Borisovich
    (founder)
  4. OOO "POLET-KHRONOS"
    (OOO "MASTER-CHASOVSHCHIK I K" (liquidated 10/27/2021) - founder until 01/30/2018*)
  5. OOO "CHZP"
    (OOO "MASTER-CHASOVSHCHIK I K" (liquidated 10/27/2021) - founder until 05/21/2019*)
  6. OOO "1 MCHZ"
    (OOO "MASTER-CHASOVSHCHIK I K" (liquidated 10/27/2021) - founder until 10/27/2021*)
  7. OOO "NOVOSELENSKOE"
    (OOO "MASTER-CHASOVSHCHIK I K" (liquidated 10/27/2021) - founder until 10/27/2021*)
  8. OOO "VINKL"
    (founder until 10/01/2019*)
  9. OOO "TRASTINVEST" (liquidated 09/29/2020)
    (predecessor, OOO "MASTER-CHASOVSHCHIK I K" (liquidated 10/27/2021) - founder)
  10. "FISC" (liquidated 02/25/2019)
    (predecessor, founder until 03/29/2019*)
  11. ZAO "MASTER-CHASOVSHCHIK I K" (liquidated 07/03/2014)
    (predecessor)
  12. OOO "VORONTSOVSKOE" (liquidated 10/27/2021)
    (founder)
  13. "PENKSEN" (liquidated 12/04/2019)
    (founder until 01/22/2020*)
  14. OOO "SERIV SERVIS" (liquidated 08/16/2019)
    (founder until 08/28/2019*)
  1. Ketiladze Murman Bichikoevich
    (general manager of OOO "KSB", founder of OOO "KSB"; general manager of OOO "CHZP", founder of OOO "CHZP")
  2. OOO "DIKSI-GRAND"
    (OOO "KSB" - founder; Ksenofontov Sergei Borisovich - founder)
  3. OOO "PUSHKINO-KHLEBOPRODUKT"
    (OOO "KSB" - founder; Ksenofontov Sergei Borisovich - founder)
  4. OOO TORGOVYI TSENTR "POLET"
    (OOO "KSB" - founder; Ksenofontov Sergei Borisovich - founder)
  5. Kalandarov Timur Narimanovich
    (general manager of OOO "NOVOSELENSKOE"; general manager of OOO "VINKL")
  6. Petrov Sergei Sergeevich
    (founder of OOO "KSB")
  7. OOO "ELEGANSMOTORS"
    ( - founder until 09/06/2018*)
  8. Martynova Larisa Mikhailovna
    (general manager of OOO "POLET-KHRONOS", founder of OOO "POLET-KHRONOS")
  9. OOO "IULLIUS-RB"
    (Ponomareva Liudmila Borisovna - founder)
  1. OOO "MOSALSKINVEST"
    (Ksenofontov Sergei Borisovich - founder)
  2. OOO "SIAB ENERGOSBYT"
    (Ksenofontov Sergei Borisovich - founder)
  3. OOO "GOLD TAIM"
    (Ksenofontov Sergei Borisovich - founder)
  4. OOO "CHASOVOI SALON "POLET"
    (Ksenofontov Sergei Borisovich - founder)
  5. OOO "INTERCHASSERVIS"
    ( - founder until 10/09/2020*)
show 14 organizations more, where Ksenofontov Sergei Borisovich - founder
  1. Varkula Nadezhda Anisimovna
    (founder of OOO "POLET-KHRONOS")
  2. OOO "POLET-INZHENER"
    (OOO "1 MCHZ" - founder)
  3. Isaev Artemii Glebovich
    (general manager of OOO "1 MCHZ")
  4. Stebneva Anna Vladimirovna
    (founder of OOO "VINKL")
  5. Ksenofontov Ivan Sergeevich
    (founder of OOO "VINKL")
  6. NACH
    ( - founder until 01/03/2022*)
  7. OOO "DKM POLET"
    ( - founder until 10/07/2020*)

  8. (Ksenofontov Sergei Borisovich - general manager; founder of OOO "CHZP" until 04/19/2019*; OOO "1 MCHZ" - legal successor)
  9. OOO "RAZVITIE TERRITORII" (liquidated 11/17/2015)
    (OOO "KSB" - legal successor; Ksenofontov Sergei Borisovich - founder)
  10. OOO "ROMER" (liquidated 11/17/2015)
    (OOO "KSB" - legal successor; Ksenofontov Sergei Borisovich - founder)
  11. OOO "TEKHNOLOGII NEDVIZHIMOSTI" (liquidated 05/19/2021)
    (Ponomareva Liudmila Borisovna - general manager; OOO "1 MCHZ" - founder, legal successor)

  12. (general manager of OOO "KSB" until 04/10/2023*; general manager of OOO "VINKL" until 06/16/2020*)
  13. ZAO "CHZP" (liquidated 11/13/2014)
    ( - founder until 01/02/2022*; OOO "CHZP" - legal successor)
  14. OOO "ATELE POLIAKOVOI" (liquidated 12/18/2017)
    (Ponomareva Liudmila Borisovna - general manager)
  15. OOO "INTERBROKERTSENTR" (liquidated 04/06/2011)
    (Ponomareva Liudmila Borisovna - founder)
  16. OOO "KHRONOMETR" (liquidated 11/19/2021)
    (OOO "POLET-KHRONOS" - legal successor)

  17. (founder of OOO "POLET-KHRONOS" until 01/26/2021*)

  18. (founder of OOO "POLET-KHRONOS" until 01/10/2020*)

  19. (general manager of OOO "VINKL" until 11/03/2022*)

  20. (general manager of OOO "VINKL" until 02/19/2020*)

  21. (founder of OOO "VINKL" until 02/16/2022*)
  1. OOO "KHRONOLIUKS"
    ( - general manager until 02/26/2024*, founder)
  2. OOO "CHASOVOE PROIZVODSTVO "POLET-KHRONOS"
    (Martynova Larisa Mikhailovna - founder; Varkula Nadezhda Anisimovna - founder; - founder until 02/21/2018*)
  3. OOO "MARSHALL TREID"
    (Ketiladze Murman Bichikoevich - founder)
  4. OOO CHASOVAIA KOMPANIIA "ROMANOFF"
    (Ketiladze Murman Bichikoevich - founder)
  5. OOO "KOMO"
    (Ketiladze Murman Bichikoevich - founder)
  6. OOO "LIOR"
    (Ketiladze Murman Bichikoevich - founder)
  7. Kuznetsov Boris Nikolaevich
    (general manager of OOO "PUSHKINO-KHLEBOPRODUKT")
  8. Sokalskii Boris Igorevich
    (founder of OOO "PUSHKINO-KHLEBOPRODUKT")
  9. Iarovitskii Leonid Isaakovich
    (founder of OOO "PUSHKINO-KHLEBOPRODUKT")
  10. OOO "DIKSI-TREID"
    (founder of OOO "ELEGANSMOTORS", OOO "ELEGANSMOTORS" - participant of the reorganization; - founder until 11/15/2021*)
  11. OOO "2EDS"
    (Kalandarov Timur Narimanovich - general manager, founder)
  12. OOO "BLESKOM"
    (Kalandarov Timur Narimanovich - founder)

  13. (founder of OOO "POLET-INZHENER" until 12/26/2022*; Ksenofontov Ivan Sergeevich - founder)
  14. OOO "POLET"
    ( - general manager until 05/27/2020*, founder until 06/23/2020*)
  15. Poliakov Iurii Nikolaevich
    (general manager of OOO "ELEGANSMOTORS", founder of OOO "ELEGANSMOTORS")
  16. Golubev Aleksandr Aleksandrovich
    (founder of OOO "ELEGANSMOTORS")
  17. Gasanova Iuliia Sviatoslavovna
    (general manager of OOO "IULLIUS-RB", founder of OOO "IULLIUS-RB")
  18. Kuvshinova Natalia Lvovna
    (general manager of OOO "INTERCHASSERVIS", founder of OOO "INTERCHASSERVIS")
  19. Arsenev Aleksandr Konstantinovich
    (general manager of OOO "GRAND-ESTEIT", founder of OOO "GRAND-ESTEIT")
  20. Kivotova Tatiana Mikhailovna
    (general manager of OOO PFK "EKO TSENTR", founder of OOO PFK "EKO TSENTR")
  21. OOO "ZELPROEKT SK"
    (Isaev Artemii Glebovich - general manager, founder)
  22. Adamovich Elena Sergeevna
    (founder of OOO "IULLIUS-RB")
  23. Mkrtchian Vardan Robertovich
    (general manager of OOO "MOSALSKINVEST")
  24. OOO TPK "FAVORIT"
    (founder of OOO "MOSALSKINVEST")
  25. Peskov Igor Viktorovich
    (general manager of OOO "SIAB ENERGOSBYT")
  26. Lure Aleksandra Borisovna
    (general manager of OOO "GOLD TAIM")
  27. Kosorukova Irina Vasilevna
    (general manager of OOO "CHASOVOI SALON "POLET")
  28. Khachatrian Varazdat Manvelovich
    (general manager of OOO "DKM POLET", founder of OOO "DKM POLET")
  29. Gombeev Anatolii Aleksandrovich
    (founder of OOO "IUGROSPETROL")
  30. Turaev Akmal Numanovich
    (founder of OOO "IUGROSPETROL")
  31. OOO " POLET-ENERGO"
    (OOO "POLET-INZHENER" - founder)
  32. Ksenofontov Evgenii Borisovich
    (general manager of OOO "POLET-INZHENER")
  33. OOO "KOMPANIIA NOVOI FARMATSEVTIKI"
    (Stebneva Anna Vladimirovna - founder)
  34. OOO "NEOPOLIS"
    (Ksenofontov Ivan Sergeevich - founder)
  35. OOO "TEMPOS"
    (Ksenofontov Ivan Sergeevich - founder)
  36. Alekseev Gennadii Petrovich
    (executive director of NACH)
  37. Khachatrian Stella Gurgenovna
    (founder of OOO "DKM POLET")
  38. OOO "OTDEL INNOVATSII"
    ( - founder until 01/17/2020*)
  39. OOO "AVTOPORT-M"
    ( - founder until 06/24/2022*)
  40. ZAO "KHRONOLIUKS" (liquidated 11/13/2014)
    ( - general manager, founder until 01/02/2022*)
  41. OOO "TORGOVYI TSENTR" (liquidated 07/27/2016)
    (Ketiladze Murman Bichikoevich - founder)
  42. OOO "SALON CHASOV" (liquidated 07/27/2016)
    (Ketiladze Murman Bichikoevich - founder)
  43. OOO "ZDCHM" (liquidated 06/06/2011)
    (Ketiladze Murman Bichikoevich - founder)
  44. OOO "PIATOE NEBO" (liquidated 01/15/2018)
    (Kalandarov Timur Narimanovich - founder; Ksenofontov Ivan Sergeevich - founder)
  45. OAO "PUSHKINO-KHLEBOPRODUKT" (liquidated 10/31/2014)
    (OOO "PUSHKINO-KHLEBOPRODUKT" - legal successor)
  46. ZAO CHASOVAIA KOMPANIIA "ROMANOFF" (liquidated 12/26/2014)
    ( - founder until 01/02/2022*)
  47. ZAO "1 MCHZ" (liquidated 08/21/2013)
    ( - founder until 01/02/2022*)
  48. ANAD (liquidated 11/10/2008)
    ( - founder until 01/02/2022*)

  49. (founder of OOO "PUSHKINO-KHLEBOPRODUKT" until 04/11/2022*)
  50. OOO "ENISEI" (liquidated 07/30/2020)
    (Kalandarov Timur Narimanovich - liquidator, founder)
  51. OOO "KHRONOS-N" (liquidated 01/14/2019)
    (Martynova Larisa Mikhailovna - founder; Varkula Nadezhda Anisimovna - founder)
  52. ZAO "ZCHM "POLET" (liquidated 10/23/2006)
    (Kalandarov Timur Narimanovich - acting director general)
  53. ZAO "VAITIS" (liquidated 08/31/2005)
    (Petrov Sergei Sergeevich - head of the liquidation commission (liquidator))
  54. ZAO FIRMA "KAM STA" (liquidated 04/07/2009)
    ( - founder until 12/31/2021*)
  55. OOO"KIRPICHIKI" (liquidated 12/18/2023)
    ( - founder until 09/11/2019*)

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

  57. (founder of OOO "ELEGANSMOTORS" until 10/11/2023*)
  58. OOO "LIUFT" (liquidated 09/08/2014)
    (Martynova Larisa Mikhailovna - founder)
  59. OOO "AURUM"
    (Paramonov Dmitrii Valentinovich - general manager, founder)
  60. ZAO "POLET-INZHENER" (liquidated 12/26/2017)
    (OOO "POLET-INZHENER" - legal successor)
  61. "INTERNO ELEGANTE" (liquidated 09/26/2016)
    (Isaev Artemii Glebovich - general manager)

  62. (general manager of OOO "MOSALSKINVEST" until 06/29/2023*)

  63. (founder of OOO "MOSALSKINVEST" until 06/09/2023*)

  64. (founder of OOO "MOSALSKINVEST" until 06/09/2023*)

  65. (founder of OOO "MOSALSKINVEST" until 06/09/2023*)

  66. (founder of OOO "MOSALSKINVEST" until 06/09/2023*)

  67. (founder of OOO "MOSALSKINVEST" until 02/04/2022*)

  68. (founder of OOO "GOLD TAIM" until 11/19/2019*)

  69. (general manager of OOO "GRAND-ESTEIT" until 06/21/2023*, founder of OOO "GRAND-ESTEIT" until 05/30/2023*)

  70. (director general of OOO "IUGROSPETROL" until 09/10/2018*)
  71. OOO "AVTOPORT SITI" (liquidated 03/18/2022)
    ( - founder until 04/07/2021*)
  72. OOO "AVTOPORT MITINO" (liquidated 03/18/2022)
    ( - founder until 04/08/2021*)
  73. OOO "STROI GRAD" (liquidated 02/19/2024)
    ( - founder until 06/21/2022*)

  74. (founder of NACH until 01/03/2022*)

  75. (founder of NACH until 01/03/2022*)

  76. (founder of NACH until 01/03/2022*)

  77. (founder of NACH until 01/03/2022*)

  78. (founder of NACH until 01/03/2022*)

  79. (general manager of OOO "DKM POLET" until 02/24/2021*)

  80. (founder of OOO "DKM POLET" until 07/20/2023*)
Show further connections through the parties listed above →

No further links found

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
  1. The new founder – OOO "KSB".
  2. "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
  1. The new founder – OOO "VORONTSOVSKOE" (liquidated 10/27/2021).
  2. is no longer listed as the founder in the Unified State Register of Legal Entities.
03/29/2019
  1. Authorized capital increased from 200 thousand RUB to 494 million RUB.
  2. The new founder – .
show 2 more
10/27/2017
Legal address – Moscow, ul. Marksistskaia, 34 korp. 4, et. 3 pom I kom. 45.
04/14/2015
The new founder – Ksenofontov Sergei Borisovich.
07/03/2014
Organization registration.

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

  1. 10/27/2021. Entering information about accounting with the tax authority.
  2. 06/15/2021. Entering information about the beginning of the reorganization of another legal entity in the form of joining another legal entity.
  3. 03/09/2021. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  4. 11/11/2020. Entering information about the fact that the company is in the process of reducing the Criminal Code.
  5. 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.
  6. 09/29/2020. Reorganization of a legal entity in the form of a merger with another legal entity.
  7. 01/30/2020. Entering information about the beginning of the reorganization of another legal entity in the form of joining another legal entity.
  8. 01/22/2020. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  9. 10/01/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  10. 08/28/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.

* 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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