Supervisor:
General Director: Ivanova Yulia Sergeevna
- is a leader in 3 organizations.

The company with the full name "LIMITED LIABILITY COMPANY "SVOTCH GROUP (RUS)"" was registered on December 12, 2005 in the Moscow region at the legal address: 105120, Moscow, lane Syromyatnichesky 2nd, building 1, floor 8, room I, KOM 25.

The registrar "" assigned the company TIN 7704582037 PSRN 1057749487388. Registration number in the Pension Fund: 087103073767. Registration number in the FSS: 771102726277111.

Primary activity according to OKVED: 46.48.2. Additional activities according to OKVED: 41.20; 43.11; 43.12.3; 43.2; 43.3; 43.91; 43.99; 46.16.1; 46.16.2; 46.16.3; 46.18.2; 46.18.99; 46.43.4; 46.49.44; 46.49.49; 46.69.5; 46.76.4; 47.77.1; 47.77.2; 47.78.1; 64.99.1; 64.99.3; 66.12.2; 68.1; 70.10.1; 70.10.2; 95.25.

Requisites
OGRN 1057749487388
TIN 7704582037
checkpoint 770901001
Organizational and legal form (OPF) Societies with limited liability
Full name of the legal entity LIMITED LIABILITY COMPANY "SVOTCH GROUP (RUS)"
Abbreviated name of the legal entity LLC "SWATCH GROUP (RUS)"
Region Moscow city
Legal address 105120, Moscow, Syromyatnichesky lane 2, building 1, floor 8, room I, room 25
Registrar
Name Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
Address 125373, Moscow, Pokhodny proezd, household 3, building 2
Date of registration 12.12.2005
Date of assignment of OGRN 12.12.2005
Accounting in the Federal Tax Service
Registration date 30.03.2016
Tax authority Inspectorate of the Federal Tax Service No. 9 for Moscow, No. 7709
Information about registration in the FIU
Registration number 087103073767
Date of registration 21.12.2005
Name of the territorial body State institution - Main Directorate of the Pension Fund of the Russian Federation No. 10 Office No. 3 for Moscow and the Moscow Region, Presnenskoye municipal district, Arbat of Moscow, No. 087103
Information about registration in the FSS
Registration number 771102726277111
Date of registration 16.12.2005
Name of the executive body Branch №11 State institution- Moscow regional office Social Insurance Fund of the Russian Federation, No. 7711
OKVED codes Additional activities (27):
41.20 Construction of residential and non-residential buildings
43.11 Dismantling and demolition of buildings
43.12.3 Earthworks production
43.2 Production of electrical, sanitary and other construction and installation works
43.3 Construction finishing works
43.91 Roofing production
43.99 Other specialized construction works, not included in other groups
46.16.1 Activities of agents in the wholesale trade of textiles
46.16.2 Activities of agents in the wholesale trade of clothing, fur and footwear
46.16.3 Activities of agents in the wholesale trade of leather goods and travel accessories
46.18.2 Activity of agents specialized in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic
46.18.99 Activities of agents specializing in the wholesale trade of other goods not included in other groups
46.43.4 Wholesale of photographic and optical goods
46.49.44 Wholesale of leather goods and travel accessories
46.49.49 Wholesale trade of other consumer goods not included in other groups
46.69.5 Wholesale trade in industrial electrotechnical equipment, machines, apparatus and materials
46.76.4 Wholesale trade in precious stones
47.77.1 Retail sale of watches in specialized stores
47.77.2 Retail sale of jewelery in specialized stores
47.78.1 Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
64.99.1 Investments in securities
64.99.3 Capital investments in authorized capital, venture investment, including through investment companies
66.12.2 Securities Management Activities
68.1 Buying and selling your own real estate
70.10.1 Activities for the management of financial and industrial groups
70.10.2 Holding company management activities
95.25 Watch and jewelry repair
Other information History of changes in the Unified State Register of Legal Entities
  • Date: 12.12.2005
    UAH: 1057749487388
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for change: Creation of a legal entity
    Documentation:
    - APPLICATION (WITH APPENDICES)
    - CHARTER
    - PROTOCOL
    - POWER OF ATTORNEY TO V.Ye.
    - OTHER
  • Date: 12.12.2005
    State registration number: 2057749487409
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for the change:
  • Date: 03/14/2006
    State registration number: 2067746575114
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for the change:
    Documentation:
    - APPLICATION (WITH APPENDICES)
  • Date: 03/14/2006
    State registration number: 2067746575147
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for the change:
    Documentation:
    - APPLICATION (WITH APPENDICES)
    - CHARTER
    - APOSTILLE
    - ENVELOPE
    - DOCUMENT ON PAYMENT OF THE STATE DUTY
  • Date: 04/21/2006
    State registration number: 7067746795813
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for the change:
    Documentation:
    - APPLICATION (WITH APPENDICES)
    - ANOTHER LETTER
  • Date: 05/12/2006
    State registration number: 8067746298744
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for the change: Submission of information on the registration of a legal entity as an insurant in the territorial body of the Pension Fund of the Russian Federation
  • Date: 01/11/2007
    State registration number: 2077746117326
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for change: Change of information about legal entity contained in the Unified state register legal entities
    Documentation:
    - APPLICATION (WITH APPENDICES)
  • Date: 01/11/2007
    State registration number: 2077746117370
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - APPLICATION (WITH APPENDICES)
    - CHARTER
    - OTHER
    - DOCUMENT ON PAYMENT OF THE STATE DUTY
    - DECISION TO AMEND THE FOUNDING DOCUMENTS
  • Date: 07/11/2007
    State registration number: 2077757810755
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for the change: Change of information about the legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - APPLICATION (WITH APPENDICES)
    - SOLUTION
  • Date: 11/22/2007
    State registration number: 2077762807670
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for the change: Change of information about the legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - APPLICATION (WITH APPENDICES)
  • Date: 11/22/2007
    State registration number: 2077762807714
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - APPLICATION (WITH APPENDICES)
    - CHARTER
    - OTHER
    - SET+REC+HF
    - DOCUMENT ON PAYMENT OF THE STATE DUTY
    - DECISION TO AMEND THE FOUNDING DOCUMENTS
  • Date: 04.03.2009
    State registration number: 7097746000939
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for the change: Change of information about the legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - P14001 STATEMENT FOR CHANGE IN INFORMATION NOT RELATED TO INSTITUTIONAL DOCUMENTS
  • Date: 04.03.2009
    State registration number: 7097746000940
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - P13001 STATEMENT FOR CHANGE IN INFORMATION INTO THE INSTITUTIONAL DOCUMENT
    - DOCUMENT ON PAYMENT OF THE STATE DUTY
    - CHARTER OF A LEGAL ENTITY
    - DECISION TO AMEND THE FOUNDING DOCUMENTS
    - DISCLAIMER, RECEIPT, SET, PASSPORT TRANSFER, DECISION, CONFIRMATION
  • Date: 20.05.2009
    State registration number: 2097747029576
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for the change: Change of information about the legal entity contained in the Unified State Register of Legal Entities
    Documentation:
  • Date: 20.05.2009
    State registration number: 2097747029587
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:


    - CHARTER of legal entity
    - DECISION TO AMEND THE FOUNDING DOCUMENTS
    - LOCK, QUIT, SET, LETTER, DECISION
  • Date: 11.12.2009
    State registration number: 8097748258325
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for the change: 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
    Documentation:
    - P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
    - DOCUMENT ON PAYMENT OF THE STATE DUTY
    - CHARTER of legal entity
    - DECISION TO AMEND THE FOUNDING DOCUMENTS
    - COPY OF CHARTER
    - LETTER FROM THE BANK, REQUEST, RECEIPT (2), CHECK, ENVELOPE
  • Date: 11.12.2009
    State registration number: 8097748258370
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for the change: Change of information about the legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - Р14001 STATEMENT ON CHANGING INFORMATION NOT RELATED TO CHANGES. INSTITUTIONAL DOCUMENTS (clause 2.1)
  • Date: 17.12.2010
    State registration number: 2107749076565
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for the change: Change of information about the legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - Р14001 STATEMENT ON CHANGING INFORMATION NOT RELATED TO CHANGES. INSTITUTIONAL DOCUMENTS (clause 2.1)
  • Date: 17.12.2010
    State registration number: 2107749076609
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
    - DOCUMENT ON PAYMENT OF THE STATE DUTY
    - CHARTER of legal entity
    - DECISION TO AMEND THE FOUNDING DOCUMENTS
    - DECISION, HELP, REQUEST, KVIT 444, ENVELOPE
    - AMENDMENT TO THE CHARTER
  • Date: 08.07.2011
    State registration number: 9117746959882
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for the change: Change of information about the legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - Р14001 STATEMENT ON CHANGING INFORMATION NOT RELATED TO CHANGES. INSTITUTIONAL DOCUMENTS (clause 2.1)
  • Date: 08.07.2011
    State registration number: 9117746959893
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
    - DOCUMENT ON PAYMENT OF THE STATE DUTY
    - CHARTER of legal entity
    - DECISION TO AMEND THE FOUNDING DOCUMENTS
    - REF. CONFIDENCE CONV
    - A COPY OF THE CHARTER. REQUEST.
    - PAYMENT DOCUMENT FOR THE PROVISION OF INFORMATION CONTAINED IN THE STATE REGISTER
  • Date: 09/12/2011
    State registration number: 6117747525219
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for the change: Change of information about the legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - Р14001 STATEMENT ON CHANGING INFORMATION NOT RELATED TO CHANGES. INSTITUTIONAL DOCUMENTS (clause 2.1)
  • Date: 09/12/2011
    State registration number: 6117747525220
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
    - DOCUMENT ON PAYMENT OF THE STATE DUTY
    - CHARTER of legal entity
    - CHARTER of legal entity
    - DECISION TO AMEND THE FOUNDING DOCUMENTS
    - DECISION / HELP / DOV / ENVELOPE
  • Date: 01/19/2012
    State registration number: 2127746259947
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for the change: Change of information about the legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - Р14001 STATEMENT ON CHANGING INFORMATION NOT RELATED TO CHANGES. INSTITUTIONAL DOCUMENTS (clause 2.1)
  • Date: 01/19/2012
    State registration number: 2127746259991
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
    - DOCUMENT ON PAYMENT OF THE STATE DUTY
    - CHARTER of legal entity
    - DECISION TO AMEND THE FOUNDING DOCUMENTS
    - DECISION, HELP, DOV-T, ENVELOPE
  • Date: 12/12/2012
    State registration number: 9127747450173
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for the change: Change of information about the legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - Р14001 STATEMENT ON CHANGING INFORMATION NOT RELATED TO CHANGES. INSTITUTIONAL DOCUMENTS (clause 2.1)
  • Date: 12/12/2012
    State registration number: 9127747450217
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
    - DOCUMENT ON PAYMENT OF THE STATE DUTY
    - CHARTER of legal entity
    - DECISION TO AMEND THE FOUNDING DOCUMENTS
    - DECISION RIGHT
  • Date: 04.02.2013
    State registration number: 2137746748346
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
    - DOCUMENT ON PAYMENT OF THE STATE DUTY
    - CHARTER of legal entity
    - DECISION TO AMEND THE FOUNDING DOCUMENTS
    - HELP, SOLUTION
  • Date: 04.02.2013
    State registration number: 2137746748368
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for the change: Change of information about the legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - Р14001 STATEMENT ON CHANGING INFORMATION NOT RELATED TO CHANGES. INSTITUTIONAL DOCUMENTS (clause 2.1)
  • Date: 20.08.2013
    State registration number: 7137747000296
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities due to errors made by the applicant in the previously submitted application
  • Date: 20.08.2013
    State registration number: 7137747000329
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities due to errors made by the applicant in the previously submitted application
  • Date: 26.02.2014
    State registration number: 6147746613635
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for the change: Change of information about the legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - Р14001 STATEMENT ON CHANGING INFORMATION NOT RELATED TO CHANGES. INSTITUTIONAL DOCUMENTS (clause 2.1)
  • Date: 26.02.2014
    State registration number: 6147746613679
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
    - CHARTER of legal entity
    - DECISION #51
    - COMMUNICATION LETTER 1, BANK STATEMENT 1
    - EXTRACT FROM THE REGISTER OF FOREIGN legal entities
    - DOCUMENT ON PAYMENT OF THE STATE DUTY
    - DECISION TO AMEND THE FOUNDING DOCUMENTS
    - POWER OF ATTORNEY
  • Date: 04/29/2014
    State registration number: 9147746067196
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for the change: Change of information about the legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - Р14001 STATEMENT ON CHANGING INFORMATION NOT RELATED TO CHANGES. INSTITUTIONAL DOCUMENTS (clause 2.1)
  • Date: 04/29/2014
    State registration number: 9147746067405
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
    - CHARTER of legal entity
    - APOSTILLE
    - LETTER
    - DOCUMENT ON PAYMENT OF THE STATE DUTY
    - DECISION TO AMEND THE FOUNDING DOCUMENTS
    - POWER OF ATTORNEY
  • Date: 28.10.2014
    State registration number: 2147748139273
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
    - Charter of the legal entity
    - SOLUTION 1 BANK STATEMENT 1 SOLUTION 7
    - DOCUMENT ON PAYMENT OF THE STATE DUTY
    - The decision to amend the constituent documents
    - Power of attorney
  • Date: 05/12/2015
    State registration number: 8157746522750
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
    - DOCUMENT ON PAYMENT OF THE STATE DUTY
    - CHANGES TO THE CHARTER OF LE
    - DECISION TO AMEND THE FOUNDING DOCUMENTS
    - DECISION COPY N/C 6 BANK STATEMENT 2
    - POWER OF ATTORNEY
  • Date: 04.12.2015
    State registration number: 2157748754348
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
    - DOCUMENT ON PAYMENT OF THE STATE DUTY
    - CHANGES TO THE CHARTER OF LE
    - DECISION TO AMEND THE FOUNDING DOCUMENTS
    - SOLUTION 4 HELP 2
    - POWER OF ATTORNEY E.S. MOROZOV
  • Date: 03/30/2016
    State registration number: 8167746187887
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for making changes: 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
    Documentation:
    - P13001 STATEMENT OF CHANGES INTRODUCED TO THE INSTITUTIONAL DOCUMENTS
    - DOCUMENT ON PAYMENT OF THE STATE DUTY
    - CHARTER OF YUL IN A NEW EDITION
    - DECISION TO AMEND THE FOUNDING DOCUMENTS
    - LONG-TERM LEASE AGREEMENT, COP.SV-VA
    - POWER OF ATTORNEY ZOLOTUSKY V.E.
  • Date: 03/30/2016
    State registration number: 8167746188910
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for the change: Submission of information on the registration of a legal entity with a tax authority
  • Date: 03/30/2016
    State registration number: 8167746188921
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for the change: Submission of information on the registration of a legal entity with a tax authority
  • Date: 09.09.2016
    State registration number: 8167748507820
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for the change: Change of information about the legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - APPLICATION FORM P14001
  • Date: 09/18/2016
    State registration number: 9167748687691
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for the change: Submission of information on the registration of a legal entity as an insurer with the executive body of the Social Insurance Fund of the Russian Federation
  • Date: 06/02/2017
    State registration number: 2177747914617
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for the change: Change of information about the legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - APPLICATION FORM P14001

    - OTHER DOCUMENT. IN ACCORDANCE WITH THE LEGISLATION OF THE RUSSIAN FEDERATION
  • Date: 06/02/2017
    State registration number: 2177747914705
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for the change: Change of information about the legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - APPLICATION FORM P14001
    - OTHER DOCUMENT. IN ACCORDANCE WITH THE LEGISLATION OF THE RUSSIAN FEDERATION
    - OTHER DOCUMENT. IN ACCORDANCE WITH THE LEGISLATION OF THE RUSSIAN FEDERATION
  • Date: 25.10.2018
    UAH: 8187749494441
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for the change: Change of information about the legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - Р14001 STATEMENT ON CHANGING INFORMATION NOT RELATED TO CHANGES. INSTITUTIONAL DOCUMENTS (clause 2.1)
    - LETTER 1, COPY OF ST. VA 2, LEASE AGREEMENT 107
    - RESPONSE TO THE NOTIFICATION OF THE REQUIRED TO PROVIDE TRUE ADDRESS INFORMATION No. 06-12/072890/1973 DATED SEPTEMBER 05, 2018
    - REQUEST
    - POWER OF ATTORNEY FOR ZOLOTUSKY V E
  • Date: 08.02.2019
    State registration number: 6197746540810
    Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
    Reason for the change: Change of information about the legal entity contained in the Unified State Register of Legal Entities
    Documentation:
    - Р14001 STATEMENT ON CHANGING INFORMATION NOT RELATED TO CHANGES. INSTITUTIONAL DOCUMENTS (clause 2.1)
    - NOTAR. KOP. SOLUTIONS
    - POWER OF ATTORNEY FOR ZOLOTUSKY V.E.

    • History of Swatch Group ( Swatch Group)

    In 1983, at the height of the crisis in the Swiss watch industry, Nicolas G. Hayek founded SMH (Swiss Corporation for Microelectronics and Watchmaking Industries Ltd.) through a merger and acquisition of bankrupt Swiss watch companies ASUAG and SSIH. Under his leadership, the company's position improved dramatically, and in five years it became the world's leading watch manufacturer. In 1998, the company was renamed the Swatch Group.

    SSIH, which united Omega and Tissot, was founded in 1930 with the aim of supplying the market with quality Swiss-made watches.

    ASUAG was founded in 1931. It systematically expanded through the acquisition of enterprises that produce movement blanks, as well as a number of watch manufacturers, which were subsequently merged into a branch of the GWC General Watch Co. Ltd.

    In the 1970s, as a result of the crisis in the Swiss watch industry, both ASUAG and SSIH found themselves in a difficult position. Foreign competitors, in particular the Japanese watch industry, engaged in mass production of new low-cost electronic products and the development of the latest technologies, quickly gained a strong position in the market. As a result, ASUAG and SSIH were on the brink of extinction. At this point, Nicolas G. Hayek, then President of Hayek Engineering (Zurich), is tasked with developing a rescue strategy for both companies. His recommendation to merge ASUAG and SSIH into SMH and launch a low-cost, high-tech, emotionally appealing "second watch" - Swatch (from the English "second watch") - was implemented in 1983 and was accompanied by Hayek Pool's acquisition of a majority stake and the appointment of Nicolas G. Hayek as CEO.

    In 1987, the Flik Flak brand was created, dedicated exclusively to children. Today, Flik Flak is the world's leading brand for children's products.

    In the future, the company focuses on the higher price segment and in 1992 carries out the purchase of the famous Blancpain brand, followed in 1999 by the acquisition of the historic Breguet manufactory, and in 2000 by the German watchmaking legend Glashütte Original and its subsidiary Union Glashütte (reconstructed in 2008), as well as the well-known brand Jaquet Droz, which has received worldwide recognition not only for its watchmaking, but also for its mechanical dolls.

    In parallel, the company also began to develop the fashion watch sector, creating the ck watch & jewelry brand in 1997 (a joint venture with the American House of Calvin Klein). The brand Léon Hatot was also revived, specializing in the production of high-end jewelry watches for fashion-conscious women.

    A joint venture with, an agreement on the creation of which was signed in 2008, added to the list owned by the company prestigious brands and luxury watch brands.

    Swatch Group founder Nicolas G. Hayek has received a number of honorary awards, including honorary doctorates from the Universities of Neuchâtel (Switzerland) and Bologna (Italy) in 1998, the "Grosses Ehrenzeichen mit Stern" award presented by the Austrian government, the title of Chevalier of the Order of the Lebanese Cedar, Life award from the Swiss Academy of Awards. He was also awarded the title of "Chevalier of the Order of the Legion of Honor of France", in 2009 the Minister of Culture of France also awarded him the title of "Chevalier of the Order of Arts and Letters" for patronage activities, in particular for financial support of the Palace of Versailles and the Louvre Museum in Paris. Nicolas G. Hayek served as Chairman and CEO of Swatch Group Ltd from 1986 to 2010.

    Name Swatch Group (Swatch Group)

    The name is from the English "second watch" (second watch).

    Images
    Swatch group logo

    The Swatch Group Ltd. (Swatch Group) is a Swiss holding offering jewelry, watch mechanisms and parts, components for telephone systems, components for the automotive industry. The company has its own research centers. The holding was founded in 1982. The majority stake is owned by the Hayek family. Currently, it is the world's largest holding for the production of watches: it controls about 25% of the world market. The Swatch Group includes 19, 162 factories in Switzerland, 3 in France, 2 in Italy, 4 in Germany. About 25 thousand employees work in all divisions of the company.

    CEO: Georg Nicolas Hayek (Nick Hayek, founder's son).

    “At the heart of the company has always been a carefully crafted strategy that will keep it going 20, 40, and 50 years from now.”
    Nick Hayek Jr., CEO of Swatch Group

    Compound

    watch brands. Luxury: Breguet, Blancpain, Glashütte Original, Jaquet Droz, Léon Hatot, Omega, Tiffany Watch Co., Longines, Rado, Union Glashütte. Median: Tissot, ck watch & jewelry, Certina, Mido, Hamilton, Endura, Tourbillon. Input:

    production. ETA (basic watch movements), Nivarox-FAR (moving watch parts), François Golay (watch parts), Comadur (ruby axles and sapphire crystals), Rubattel et Weyermann (dials), MOM Le Prélet (dials), Universo (watch hands), Manufacture Ruedin (watch cases), Simon Et Membrez (watch cases), Lascor (cases and ), Novi (movement assembly and watch finishing), Swatch Group Assembly (watch assembly), DYB (jewelery), EM Microelectronic ( microcircuits), Renata (batteries), Micro Crystal (microgenerators), Oscilloquartz (quartz oscillators), Swiss Timing (equipment for sports timing).

    “You know, people often ask me which watch I prefer. I always answer the question with a question: “If you were the father of 18 children, which child would you prefer?”. So far no one has been able to answer it for me.
    Nicolas Hayek on The Swatch Group brands

    history of the company

    In 1963, Nicolas Hayek founded Hayek Engineering in Zurich to provide business consulting services.

    In the late 70s, foreign competitors, in particular the Japanese watch companies Seiko and Casio, began to produce inexpensive Digital Watch, constantly developing new technologies, and quickly enough took a strong position in the market. Because of this, Swiss companies are in danger of disappearing.

    In 1982, the Association of Swiss Banks, which owned a controlling stake in most watch companies, asked Nicolas Hayek to evaluate their value in order to resell them to the Japanese. He instead put forward a project to revive the industry. The customers agreed to postpone the sale on the condition that Hayek himself would participate in the project with a 51% stake. 151 million Swiss francs, necessary for the implementation of the project, Nicolas allocated from his own funds.

    Hayek developed a strategy whereby ASUAG (Longines and Rado brands) and SSIH (Tissot and Omega brands) merged into SMH (Swiss Corporation for Microelectronics and Watchmaking Industries Ltd.) and began producing inexpensive, high-tech and visually attractive watches. His recommendations were carried out, and he himself acquired a controlling stake and was appointed CEO new corporation.

    The marketing justification for Hayek's strategy was based on a simple experiment: three identical pairs of watches were laid out in control stores in Europe, the USA and Japan, differing only in the price tag and label. The first one was labeled "Made in Switzerland" and cost $110, the second one was "Made in Japan" for $100, and the third one was "Made in Hong Kong" for $90. Buyers everywhere preferred Swiss watches, despite the fact that they cost a little more.


    “We had to come up with Swatch! If this did not happen, 90 factories would have to be closed and 6,000 workers laid off. I have always believed that the company should be focused primarily on the mass buyer. Maybe because I myself am a man of the people?

    SMH has completely changed the production pattern. Before Nicolas Hayek, every watch manufacturer made most of its parts in-house. After the reform, some factories focused on the production of spare parts, while others assembled watches from universal parts. The cost of production has decreased.


    In 1983, the additional brand Swatch was opened in the company. Within its framework, it was decided to produce watches that combine high quality with an affordable price, the latest technologies and modern materials. These watches cost the same as the products of foreign competitors, but were of higher quality. The success was overwhelming: in less than two years, 2.5 million Swatch watches were sold, and by the end of the 1980s, more than 10 million.

    In 1986, the income exceeded 1 billion Swiss francs. Hayek's strategy saved hundreds of jobs and brought the new company to the global market in a short time.

    “We have created cheap and high-quality watches. After that they told the whole world that a watch is not a product that a person buys once in a lifetime. It's like a tie or an important part of a suit, and it needs to be constantly updated. It was this, and not high technology, that allowed us to sweep away the competition. ”

    In 1998, the holding was renamed The Swatch Group Ltd. In the future, the company focused on the elite price segment, and in 1992 acquired the Blancpain brand, and in 1999, the Breguet manufactory.

    In 2000, the company's portfolio included the legend of German watchmaking - the Glashütte Original company, together with its branch Union Glashütte, as well as the well-known brand Jaquet Droz, famous not only for clockwork, but also for puppet movements. The corporation also paid attention to the segment of jewelry watches, and within the framework of the Swatch Group, the DYB company was created, specializing in the production of jewelry collections for the brands Swatch, Breguet and Omega.

    “Swatch is not only high quality and low price, but also a provocation, a certain challenge to the world. At the same time, Breguet is completely different. It is the quintessence of all European culture, her highest achievement. A person is free to choose what message about himself he will carry to the world with the help of our watch. He does not buy an image from us, but a part of his personality.

    In 2003, Nicolas handed over the post of head of Swatch to his son Nick Hayek, and retained the post of chairman of the board of directors and head of Breguet. After 2009, Nicolas took a similar position at Jaguet Droz.

    In November 2005, the ETA factory announced that it would cease production of basic watch movements and sell ready-made calibers of its own production under its own trademarks. After an investigation by the Swiss Antimonopoly Commission, the company undertook to maintain supplies at the current level until the end of 2008, and then for two years - to maintain supply volumes at the level of 50%. In 2011, the release was finally discontinued.

    In 2007, Tiffany announced that it had chosen the Swatch Group as a strategic partner for the production of watches under its brand, but in 2011 The Swatch Group Ltd. terminated partnership with Tiffany & Co. The Swiss holding sued the company, pointing to "systematic attempts to block and slow down business development." According to the contract, the final partnership will be terminated at the end of 2013.

    Nicolas Hayek died on the evening of June 28, 2010 at the age of 83 heart attack in the workplace and forever remembered by colleagues and competitors as a national hero and savior of the Swiss watch industry.

    In early 2013, it became known that the Swatch Group bought the famous American luxury brand Harry Winston Diamond, which specializes in the production of jewelry and luxury watches. The deal amounted to 1 billion US dollars, of which 250 million went to pay the debts of the American company. Upon completion of the transaction, Harry Winston will be renamed Dominion Diamond.

    • Nicolas Hayek's daughter Nyla is president of Tiffani Watch Co. Ltd, while her son Marc-Alexandre is in charge of the Blancpain brand.

    • Prior to becoming CEO of the Swatch Group, Nick Hayek Jr. had a successful film career. For one of his documentaries, he received a Cesar Award.
    • At the Swatch Group, staff walk for several hours at a time, changing models several times a day.
    • The company's CEO, Nick Hayek, doesn't drive cars. He flies to negotiations by helicopter, and comes to the office on a bicycle.

    Official website: www.swatchgroup.com