Russian Company OOO CHASOVAIA KOMPANIIA "ROMANOFF"

(profile #7709446006 of 03/20/2023)

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU CHASOVAIA KOMPANIIA "ROMANOFF"
TIN 7709446006
Region, city Moscow, ul. Marksistskaia address
Company Age 8 years 2 months (for comparison: the industry average is 9 years)
Core Activity Wholesale trade of other household goods
Scale of Operation
(modest)
Revenue and its change over the year

10.1 million RUB in 2021 (+11%)
Number of employees and its change over the year 10 people
Founders
  1. Kuvshinova Natalia Lvovna (50%; 5 thousand RUB)
  2. Ketiladze Murman Bichikoevich (50%; 5 thousand RUB)
Manager Kuvshinova Natalia Lvovna (general manager)

Facts to Consider

Significant reduction in the assets for the year – by 47.2%.

4 more firms are registered at the address of the organization.

show 1 more significant fact

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 CHASOVAIA KOMPANIIA "ROMANOFF" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO CHASOVAIA KOMPANIIA "ROMANOFF"
  11. 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU CHASOVAIA KOMPANIIA "ROMANOFF"

TIN: 7709446006

KPP: 770901001

PSRN: 1147748154784

Location: 109147, Moscow, ul. Marksistskaia, 34 korp. 8

Line of business: Wholesale trade of other household goods (OKVED code 46.49)

Organization status: Commercial, active

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU CHASOVAIA KOMPANIIA "ROMANOFF" was registered in the Unified State Register of Legal Entities 8 years 2 months ago 26 December 2014.

The average age of legal entities for the type of activity 46.49 "Wholesale trade of other household goods" is 9 years. The age of this organization is approximately equal to the industry average.

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 9 po g.Moskve (inspection code – 7709).

Registration with the Pension Fund: registration number 087102096143 dated 5 February 2015.

Registration with the Social Insurance Fund: registration number 770806587277131 dated 30 June 2017.

Company's Activities

The main activity of the organization is Wholesale trade of other household goods (OKVED code 46.49).

Additionally, the organization listed the following activities:

26.52.1 Manufacture of watches and clocks of all kinds and other time instruments
26.52.2 Manufacture of watches and clocks mechanisms, parts and components of clocks and time instruments
28.29 Manufacture of other general purpose machinery and equipment not elsewhere classified
32.12 Manufacture of jewelry and similar products
32.99 Manufacture of other finished goods not elsewhere classified
show 11 more

Legal Address

OOO CHASOVAIA KOMPANIIA "ROMANOFF" is registered at 109147, Moscow, ul. Marksistskaia, 34 korp. 8. (show on a map)

The following organization are also registered at the following address (including liquidated organizations):

  1. OOO "PERVYI IURIDICHESKII TSENTR"
  2. KOLLEGIIA ADVOKATOV "LIBERA LEKS"
  3. OOO "FIRMA "ENKLAV"
  4. OOO "INTERCHASSERVIS"
  5. OOO "KOMPANIIA REKTOR" (before address change 04/11/2018)
show 125 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 founders of OOO CHASOVAIA KOMPANIIA "ROMANOFF" are

Founders Share Nominal value from which date
Kuvshinova Natalia Lvovna (TIN: 773603496839) 50% 5 thousand RUB 12/26/2014
Ketiladze Murman Bichikoevich (TIN: 772135940285) 50% 5 thousand RUB 12/26/2014

The legal predecessor of OOO CHASOVAIA KOMPANIIA "ROMANOFF": WATCH COMPANY "ROMANOFF" (liquidated 12/26/2014)

OOO CHASOVAIA KOMPANIIA "ROMANOFF" 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 26 December 2014 is general manager Kuvshinova Natalia Lvovna (TIN: 773603496839).

Kuvshinova Natalia Lvovna is also a manager in OOO "INTERCHASSERVIS".

Also Kuvshinova Natalia Lvovna is a founder of OOO "INTERCHASSERVIS".

Entities Founded by Company

OOO CHASOVAIA KOMPANIIA "ROMANOFF" is not listed as a founder in any Russian legal entities.

Number of Employees

In 2021, the average number of employees of OOO CHASOVAIA KOMPANIIA "ROMANOFF" was 10 people. This is 2 people less than in 2020.

Company Finance

The Authorized capital of OOO CHASOVAIA KOMPANIIA "ROMANOFF" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.

In 2021, the organization received the revenue of 10.1 million RUB, which is 1 million RUB, or by 11%, more than a year ago.

As of December 31, 2021, the organization's total assets were 3.4 million RUB This is 3 million RUB (by 47.2%) less than a year earlier.

The net assets of OOO CHASOVAIA KOMPANIIA "ROMANOFF" as of 12/31/2021 totaled 897 thousand RUB.

The OOO CHASOVAIA KOMPANIIA "ROMANOFF"’s operation in 2021 resulted in the profit of 353 thousand RUB. At the same time, the loss of 2.2 million RUB was made in 2020

As of 12/31/2021 the organization applies simplified taxation system (STS).

The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.

Information about the taxes and fees paid by the organization for 2021

Tax levied in connection with the application of the simplified taxation system99.4 thous. RUB.
Arrears and recalculations on CANCELED TAXES and fees and other mandatory payments (except UST, insurance. Contributions)0 RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation488 thous. RUB.
Value added tax0 RUB.
Insurance premiums for compulsory health insurance of the working population credited to the budget of the Federal Compulsory Health Insurance Fund141 thous. RUB.
Income tax0 RUB.
NON-TAX INCOME administered by tax authorities0 RUB.
Insurance premiums for compulsory social insurance in case of temporary disability and in connection with maternity44 thous. RUB.
Corporate property tax0 RUB.
Total773 thous. RUB.

Information about the arrears and debts under penalties and fines as of 10/01/2021

NON-TAX INCOME administered by tax authoritiesfine 1 thous. RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federationpenalty 155 RUB.
Personal income taxpenalty 138 RUB.
Insurance premiums for compulsory social insurance in case of temporary disability and in connection with maternitypenalty 134 RUB.
Tax levied in connection with the application of the simplified taxation systempenalty 78 RUB.
Total1.5 thous. RUB.

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 CHASOVAIA KOMPANIIA "ROMANOFF"		 People and organizations indirectly related to OOO CHASOVAIA KOMPANIIA "ROMANOFF"
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. Kuvshinova Natalia Lvovna
    (head, founder)
  2. Ketiladze Murman Bichikoevich
    (founder)
  3. WATCH COMPANY "ROMANOFF" (liquidated 12/26/2014)
    (predecessor)
  1. OOO "INTERCHASSERVIS"
    (Kuvshinova Natalia Lvovna - head, founder; Ketiladze Murman Bichikoevich - founder; is located at the same address as OOO CHASOVAIA KOMPANIIA "ROMANOFF")
  2. OOO TORGOVYI TSENTR "POLET"
    (Ketiladze Murman Bichikoevich - head, founder)
  3. OOO "CHASOVOI SALON "POLET"
    (Ketiladze Murman Bichikoevich - head, founder)
  4. OOO "KHRONOLIUKS"
    (Ketiladze Murman Bichikoevich - head, founder)
  5. OOO "CHZP"
    (Ketiladze Murman Bichikoevich - head, founder)
  6. OOO "GOLD TAIM"
    (Ketiladze Murman Bichikoevich - head until 08/08/2019*, founder)
  7. OOO "KSB"
    (Ketiladze Murman Bichikoevich - founder)
  8. OOO "MARSHALL TREID"
    (Ketiladze Murman Bichikoevich - founder)
  9. OOO "KOMO"
    (Ketiladze Murman Bichikoevich - founder)
  10. OOO "LIOR"
    (Ketiladze Murman Bichikoevich - founder)
  11. "INTERCHASSERVICE" (liquidated 11/17/2014)
    (Kuvshinova Natalia Lvovna - head, founder until 01/02/2022*; Ketiladze Murman Bichikoevich - founder until 01/02/2022*; was at the same address as OOO CHASOVAIA KOMPANIIA "ROMANOFF")
  12. ZAO "CHZP" (liquidated 11/13/2014)
    (Kuvshinova Natalia Lvovna - founder until 01/02/2022*; Ketiladze Murman Bichikoevich - head)
  1. KOLLEGIIA ADVOKATOV "LIBERA LEKS"
    (is located at the same address as OOO CHASOVAIA KOMPANIIA "ROMANOFF")
  2. OOO "PERVYI IURIDICHESKII TSENTR"
    (is located at the same address as OOO CHASOVAIA KOMPANIIA "ROMANOFF")
  3. OOO "FIRMA "ENKLAV"
    (is located at the same address as OOO CHASOVAIA KOMPANIIA "ROMANOFF")
  4. AB "IURINFLOT"
    (was at the same address as OOO CHASOVAIA KOMPANIIA "ROMANOFF")
  5. OOO "KOMPANIIA REKTOR"
    (was at the same address as OOO CHASOVAIA KOMPANIIA "ROMANOFF")
show 5 organizations more at Moscow, ul. Marksistskaia, 34 korp. 8
  1. ZAO "1 MCHZ" (liquidated 08/21/2013)
    (Ketiladze Murman Bichikoevich - founder until 01/02/2022*; was at the same address as OOO CHASOVAIA KOMPANIIA "ROMANOFF")
  2. "CHRONOLUX" (liquidated 11/13/2014)
    (Ketiladze Murman Bichikoevich - head, founder until 01/02/2022*)
  3. OOO "SALON CHASOV" (liquidated 07/27/2016)
    (Ketiladze Murman Bichikoevich - founder)
  4. OOO "ZDCHM" (liquidated 06/06/2011)
    (Ketiladze Murman Bichikoevich - founder)
  5. OOO SALON CHASOV "POLET" (liquidated 10/12/2016)
    (Ketiladze Murman Bichikoevich - founder)
  6. OOO "TORGOVYI TSENTR" (liquidated 07/27/2016)
    (Ketiladze Murman Bichikoevich - founder)
  1. Tsintsadze Konstantin Shotovich
    (head, founder of OOO "MARSHALL TREID"; head, founder of OOO "KOMO")
  2. OOO "1 MCHZ"
    (founder until 05/21/2019* of OOO "CHZP"; founder of OOO "KSB", OOO "KSB" - founder)
  3. Ksenofontov Sergei Borisovich
    (founder until 10/09/2020* of OOO "INTERCHASSERVIS"; founder of OOO TORGOVYI TSENTR "POLET"; founder of OOO "CHASOVOI SALON "POLET"; founder of OOO "CHZP"; founder of OOO "GOLD TAIM"; founder of OOO "KSB")
  4. Lure Aleksandra Borisovna
    (head of OOO "GOLD TAIM")
  5. Kalandarov Timur Narimanovich
    (founder of OOO "GOLD TAIM")
  6. Derbysheva Lidiia Vasilevna
    (head of OOO "LIOR")
  7. Ketiladze Aikush Zavenovna
    (founder of OOO "KOMO")
  8. Tsintsadze Natalia Stanislavovna
    (founder of OOO "KOMO")
  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. AO "1 MCHZ" (liquidated 08/02/2018)
    (founder until 04/19/2019* of OOO "CHZP")
  17. "PENKSEN" (liquidated 12/04/2019)
    (OOO "KSB" - legal successor)
  18. OOO "RAZVITIE TERRITORII" (liquidated 11/17/2015)
    (OOO "KSB" - legal successor)
  19. OOO "VORONTSOVSKOE" (liquidated 10/27/2021)
    (OOO "KSB" - legal successor)
  20. OOO "TRASTINVEST" (liquidated 09/29/2020)
    (OOO "KSB" - founder)
  21. Ilieva Marina Alekseevna
    (founder until 11/19/2019* of OOO "GOLD TAIM")
  22. "FISC" (liquidated 02/25/2019)
    (founder until 04/16/2019* of OOO "KSB")
  23. Denisova Galina Moiseevna
    (head until 04/02/2021* of OOO "LIOR")
Show further connections through the parties listed above →

No further links found

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

  1. 09/11/2017. Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation.
  2. 07/11/2017. Entering information about registration in the FSS RF.
  3. 05/24/2015. Entering information about registration in the Pension Fund of the Russian Federation.
  4. 05/22/2015. Entering information about registration in the FSS RF.
  5. 01/05/2015. Entering information about accounting with the tax authority.
  6. 12/26/2014. Create a legal entity when converting.

* 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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