OOO "NOVYI MEDIA KHOLDING": owners, founders, management, details(TIN 9701000319)

Russian Company OOO "NOVYI MEDIA KHOLDING"

(profile #9701000319of 05/09/2024)

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "NOVYI MEDIA KHOLDING"
TIN 9701000319
Region, city Moscow, ul. Olkhovskaia address
Company Age 8 years 9 months (for comparison: the industry average is 9 years)
Core Activity Activities in the field of law
Scale of Operation
(significant)
Revenue and its change over the year

255 million RUB in 2023 (no revenue in 2022)
Number of employees and its change over the year 1 person
Founders
  1. KISMET CAPITAL GROUP LLC (93.26%; 24 thousand RUB)
  2. Tavrin Ivan Vladimirovich (6.74%; 1.7 thousand RUB)
Manager Komarova Mariia Aleksandrovna (general manager)
Where the company is listed as the founder
  1. OOO "KHOLDING VYBERI RADIO" (87.61%; 8.8 thousand RUB)
  2. LLC "MEDIA-1 MANAGEMENT" (96%; 48.2 million RUB)
2 more organizations

Facts to Consider

In 2022 the organization had no sales revenue.

The organization has an auditor's opinion.

The organization is the founder (co-founder) of a mass media

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 "NOVYI MEDIA KHOLDING" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "NOVYI MEDIA KHOLDING"
  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 "NOVYI MEDIA KHOLDING"

TIN: 9701000319 (region of TIN receipt – Moscow)

KPP: 770101001

PSRN: 1157746629963

Location: 105066, Moscow, ul. Olkhovskaia, 4 korp. 2, et. 4 pom 464/15

Line of business: Activities in the field of law (OKVED code 69.10)

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 "NOVYI MEDIA KHOLDING" was registered in the Unified State Register of Legal Entities 8 years 9 months ago 13 July 2015.

The average age of legal entities for the type of activity 69.10 "Activities in the field of law" 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 № 1 po g. Moskve (inspection code – 7701).

Registration with the Pension Fund: registration number 087108134802 dated 21 July 2015.

Registration with the Social Insurance Fund: registration number 770604211477061 dated 14 July 2015.

Company's Activities

The main activity of the organization is Activities in the field of law (OKVED code 69.10).

Additionally, the organization listed the following activities:

69.20 Activities for the provision of services in the field of accounting, financial auditing, tax consulting
70.10.1 Activities for the management of financial and industrial groups
70.10.2 Holding company management activities
show 2 more

The organization is included in the Roskomnadzor registry of registered mass media as a founder (co-founder) of the following media:

NameCertificate registration No.certificate statusDistribution formDistribution areaEditors office address
SolntseEL № FS 77 - 84125validTV channelsRussian Federation, foreign countries105066, Moskva g., ul. Olkhovskaia, d. 4, k. 2, et.4, pom. 471
TelikEL № FS 77 - 84152validTV channelsRussian Federation, foreign countries105066, g. Moskva, ul. Olkhovskaia, d. 4, k. 2, et. 4, pom. 464/15
SemeinyiEL № FS 77 - 84176validTV channelsRussian Federation, foreign countries105066, g. Moskva, ul. Olkhovskaia, d. 4, k. 2, et. 4, pom. 464/15

Legal Address

OOO "NOVYI MEDIA KHOLDING" is registered at 105066, Moscow, ul. Olkhovskaia, 4 korp. 2, et. 4 pom 464/15. (show on a map)

No other organizations are listed at the current registered address.

Owners, Founders of the Entity

The founders of OOO "NOVYI MEDIA KHOLDING" are

Founders Share Nominal value from which date
KISMET CAPITAL GROUP LLC (Moscow) 93.26% 24 thousand RUB 12/28/2017
Tavrin Ivan Vladimirovich (TIN: 772738304882) 6.74% 1.7 thousand RUB 07/13/2015

Subject to the entire chain of the current founders, the list of OOO "NOVYI MEDIA KHOLDING" ultimate founders is as follows:

The beneficial owners are: Share Nominal value Via
93.25% 24 thousand RUB
Tavrin Ivan Vladimirovich 6.74% 1.7 thousand RUB
0.01% 2 RUB

OOO "NOVYI MEDIA KHOLDING" 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 16 January 2024 is general manager Komarova Mariia Aleksandrovna (TIN: 645407764811).

Previously the organization was managed by:

  1. (general manager from 10/17/2019 until 01/16/2024*)
  2. (general manager from 07/13/2015 until 10/17/2019*)

Entities Founded by Company

Currently OOO "NOVYI MEDIA KHOLDING" is listed as a founder in the following organizations:

  1. OOO "KHOLDING VYBERI RADIO" (Moscow; 87.61%; 8.8 thousand RUB)
  2. LLC "MEDIA-1 MANAGEMENT" (Moscow; 96%; 48.2 million RUB)
show 2 organizations more

Previously the organization was listed as a founder in:

  1. KISMET TELECOM INFRASTRUCTURE LLC (Moscow; 0.01%; 1 RUB) - until 10/28/2019
  2. RUSS HOLDING LLC (Moscow; 99.99%; 100 thousand RUB) - until 06/30/2023

Number of Employees

In 2023, the average number of employees of OOO "NOVYI MEDIA KHOLDING" was 1 people. The same number was the year before.

Company Finance

The Authorized capital of OOO "NOVYI MEDIA KHOLDING" is 25.7 thousand RUB.

Until 01/22/2020 the authorized capital was 24 thousand RUB.

In 2023, the organization received the revenue of 255 million RUB. There was no sales revenue in 2022.

As of December 31, 2023, the organization's total assets were 17.5 billion RUB This is 3.8 billion RUB (by 17.7%) less than a year earlier.

The net assets of OOO "NOVYI MEDIA KHOLDING" as of 12/31/2023 totaled 8.5 billion RUB.

The OOO "NOVYI MEDIA KHOLDING"’s operation in 2023 resulted in the profit of 6.4 billion RUB. This is by 5.1 times more than in 2022.

The organization is not subject to special taxation regimes (operates under a common regime).

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 2022

Value added tax0 RUB.
Income tax0 RUB.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund37.3 thous. RUB.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity4.72 thous. RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation93.8 thous. RUB.
NON-TAX INCOME administered by tax authorities0 RUB.
Total135 thous. RUB.

The organization had no tax arrears as of 02/10/2024.

According to the Federal Tax Service database, the organization's reporting for 2023 was audited by OOO «FinEkspertiza» (TIN 7708096662, PSRN 1027739127734) audit firm. The audit findings can be seen in the auditor's opinion posted on the the State Information Resource for Financial Statements website. For detailed auditor information please see the audit firms registry.

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 "NOVYI MEDIA KHOLDING"		 People and organizations indirectly related to OOO "NOVYI MEDIA KHOLDING"
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. OOO "KHOLDING VYBERI RADIO"
    (OOO "NOVYI MEDIA KHOLDING" - founder)
  2. LLC "MEDIA-1 MANAGEMENT"
    (OOO "NOVYI MEDIA KHOLDING" - founder)
  3. AO "KREDO"
    (OOO "NOVYI MEDIA KHOLDING" - founder)
  4. OOO "7TV MEDIA GRUPPA"
    (OOO "NOVYI MEDIA KHOLDING" - founder)
  5. Komarova Mariia Aleksandrovna
    (general manager)
  6. Tavrin Ivan Vladimirovich
    (founder)
  7. KISMET CAPITAL GROUP LLC
    (founder)
  8. KISMET TELECOM INFRASTRUCTURE LLC
    (OOO "NOVYI MEDIA KHOLDING" - founder until 10/28/2019*)
  9. RUSS HOLDING LLC (liquidated 02/01/2024)
    (OOO "NOVYI MEDIA KHOLDING" - founder until 06/30/2023*)
  10. Kukhalskii Ian Ivanovich
    (general manager until 01/16/2024*)
  11. Dupak Olga Nikolaevna
    (general manager until 10/17/2019*)

  1. (founder of LLC "MEDIA-1 MANAGEMENT", - managing organization until 02/28/2023*; AO "KREDO" - founder; founder of OOO "7TV MEDIA GRUPPA" until 11/29/2022*)
  2. RADIO REKLAMA NN LLC
    ( - founder until 06/30/2022*; - founder until 03/26/2019*; KISMET CAPITAL GROUP LLC - founder; - general manager until 11/30/2023*)
  3. Chermashentsev Evgenii Nikolaevich
    (founder of OOO "KHOLDING VYBERI RADIO"; founder of KISMET CAPITAL GROUP LLC; general manager of KISMET TELECOM INFRASTRUCTURE LLC)
  4. RRV LLC
    ( - founder until 07/06/2022*; - founder until 09/22/2022*; - general manager until 08/11/2023*)
  5. OOO "MEDIA TREID ROSTOV"
    (OOO "KHOLDING VYBERI RADIO" - founder; - founder until 03/27/2019*)
  6. OOO "IUTV KHOLDING"
    ( - managing organization until 06/23/2021*; managing organization of AO "KREDO")
  7. KISMET CONSULTING LLC
    (Tavrin Ivan Vladimirovich - general manager, founder)
  8. OOO "VYBERI RADIO"
    (OOO "KHOLDING VYBERI RADIO" - founder; - general manager until 08/10/2022*)
  9. INFRASTRACTURE HOLDING-1 LLC
    (KISMET CAPITAL GROUP LLC - founder; - general manager until 06/27/2023*)
  10. INFRASTRACTURE HOLDING-2 LLC
    ( - founder until 03/10/2023*; - general manager until 06/27/2023*)
  11. NEW DECISIONS-4 LLC
    ( - founder until 11/22/2022*; - general manager until 06/27/2023*)
  12. KISMET TELECOM INFRASTRUCTURE-2 LLC
    (KISMET TELECOM INFRASTRUCTURE LLC - founder; - general manager until 06/27/2023*)
  13. OOO "RMG"
    (OOO "KHOLDING VYBERI RADIO" - founder)
  14. Maslova Nataliia Alekseevna
    (general manager of OOO "KHOLDING VYBERI RADIO")
  15. Rubtsova Aleftina Dmitrievna
    (founder of OOO "KHOLDING VYBERI RADIO")
  16. Sedov Aleksei Vladimirovich
    (founder of OOO "KHOLDING VYBERI RADIO")
  1. OOO "SKET"
    (LLC "MEDIA-1 MANAGEMENT" - managing organization)
  2. OOO "ALSET +"
    ( - managing organization until 04/11/2023*)
  3. OOO TRK "KANON"
    ( - managing organization until 04/21/2023*)
  4. OOO "VEGA TV"
    ( - managing organization until 04/11/2023*)
  5. OOO "OMK"
    ( - managing organization until 04/13/2023*)
show 10 organizations more, where LLC "MEDIA-1 MANAGEMENT" - managing organization
  1. OOO "SPEKTR"
    (OOO "7TV MEDIA GRUPPA" - founder)
  2. INTEGRATED SOLUTIONS LLC
    (managing organization of KISMET CAPITAL GROUP LLC)
  1. NEW DECISIONS-2 LLC
    (KISMET CAPITAL GROUP LLC - founder)
  2. NEW DECISIONS-3 LLC
    (KISMET CAPITAL GROUP LLC - founder)
  3. NEW DECISIONS-1 LLC
    (KISMET CAPITAL GROUP LLC - founder)
  4. INVESTMENT DECISIONS-2 LLC
    (KISMET CAPITAL GROUP LLC - founder)
  5. INVESTMENT DECISIONS-3 LLC
    (KISMET CAPITAL GROUP LLC - founder)
show 16 more affiliates of KISMET CAPITAL GROUP LLC
  1. ASSOTSIATSIIA "RAZVITIE, INNOVATSII, TEKHNOLOGII"
    ( - founder until 10/27/2021*)
  1. OOO "PREMIUM INDEPENDENT MEDIA"
    ( - general manager until 08/14/2018*)
  2. OOO "IUNAITED PRESS"
    ( - general manager until 08/24/2018*)
  3. OOO "PREMIUM PABLISHING"
    ( - general manager until 08/23/2018*)
  4. OOO "RADIOVOLNA"
    ( - general manager until 02/10/2022*)
  5. OOO "RETRO-NOVOSIBIRSK"
    ( - general manager until 11/17/2021*)
show 6 organizations more, where Komarova Mariia Aleksandrovna - head
  1. AO "KONSTRAKT-REGION"
    ( - founder until 12/21/2021*)

  2. (general manager of OOO "KHOLDING VYBERI RADIO" until 11/09/2022*; general manager of LLC "MEDIA-1 MANAGEMENT"; general manager of OOO "7TV MEDIA GRUPPA" until 02/06/2023*)

  3. (general manager of AO "KREDO" until 08/22/2023*; general manager of OOO "7TV MEDIA GRUPPA")
  4. OOO "IU FINANS"
    (Dupak Olga Nikolaevna - general manager)

  5. (general manager of OOO "KHOLDING VYBERI RADIO" until 05/12/2022*)

  6. (founder of OOO "KHOLDING VYBERI RADIO" until 01/30/2024*)

  7. (founder of OOO "KHOLDING VYBERI RADIO" until 11/01/2023*)

  8. (founder of OOO "KHOLDING VYBERI RADIO" until 02/05/2020*)

  9. (founder of AO "KREDO" until 09/09/2021*)

  10. (founder of AO "KREDO" until 09/09/2021*)
  11. INFRASTRUCTURE HOLDING JSC
    ( - general manager until 05/23/2023*)
  12. OOO "MEGAPOLIS" (liquidated 11/30/2011)
    (Dupak Olga Nikolaevna - general manager)
  13. SNH-GROUP LTD. (liquidated 07/17/2019)
    (Dupak Olga Nikolaevna - founder)
  14. LLC "SAVVY" (liquidated 04/17/2017)
    (Dupak Olga Nikolaevna - founder)
  15. AO "MEGALABS" (liquidated 10/19/2022)
    ( - general manager until 10/09/2019*)
  1. OOO "REDAKTSIIA SMI RADIO-103"
    ( - founder until 09/07/2018*; OOO "VYBERI RADIO" - founder; OOO "RMG" - founder)
  2. OOO "M.A.G."
    ( - founder until 09/07/2018*; OOO "VYBERI RADIO" - founder; OOO "RMG" - founder)
  3. OOO "TRK "MIRAZH"
    ( - founder until 09/07/2018*; OOO "VYBERI RADIO" - founder; OOO "RMG" - founder)
  4. AVITO MANAGEMENT, LLC
    (managing organization of RRV LLC, RRV LLC - founder; Maslova Nataliia Alekseevna - general manager)
  5. OOO "PROSTYE KOMMUNIKATSII"
    ( - general manager until 08/02/2019*, founder)
  6. AVITO HOLDING, LLC
    (RRV LLC - founder; INFRASTRACTURE HOLDING-2 LLC - founder)
  7. OOO "KEKH EKOMMERTS"
    (RRV LLC - founder; INFRASTRACTURE HOLDING-2 LLC - founder)
  8. BRISBANE HOLDINGS LIMITED ILLC
    (Chermashentsev Evgenii Nikolaevich - general manager)
  9. OOO "STS MEDIA"
    ( - founder until 12/28/2018*)
  10. OOO "ARTEL"
    ( - general manager until 10/10/2023*)
  11. AO "RUSSKIE BASHNI"
    ( - general manager until 01/19/2023*)
  12. AO "PBK"
    ( - general manager until 03/20/2024*)
  13. JSC NEW TOWERS
    ( - general manager until 03/20/2024*)
  14. NEW TOWERS MR LLC
    ( - general manager until 01/19/2023*)
  15. OOO "INFRASTRUKTURNYI INTEGRATOR"
    ( - general manager until 01/10/2023*)
  16. OOO "N-RADIO"
    (OOO "VYBERI RADIO" - founder; OOO "RMG" - founder)
  17. OOO "VOLGA-RADIO"
    (OOO "VYBERI RADIO" - founder; OOO "RMG" - founder)
  18. OOO "REGION 35. RU"
    (OOO "VYBERI RADIO" - founder; OOO "RMG" - founder)
  19. OOO "LUCHSHEE RADIO"
    (OOO "VYBERI RADIO" - founder; OOO "RMG" - founder)
  20. OOO "MAL-RADIO"
    (OOO "VYBERI RADIO" - founder; OOO "RMG" - founder)
  21. OOO "RADIO-100"
    (OOO "VYBERI RADIO" - founder; OOO "RMG" - founder)
  22. OOO "PRODIUSERSKII TSENTR "VELES PRODAKSHN"
    (OOO "VYBERI RADIO" - founder; OOO "RMG" - founder)
  23. OOO "OLIMP"
    (OOO "VYBERI RADIO" - founder; OOO "RMG" - founder)
  24. OOO "UPRAVLIAIUSHCHAIA KOMPANIIA "RADIO-INVEST"
    (managing organization of OOO "RMG", OOO "RMG" - founder; managing organization of OOO "RETRO-NOVOSIBIRSK")
  25. Gerasimova Elena Valentinovna
    (general manager of OOO "MEDIA TREID ROSTOV")
  26. OOO "RTS"
    (OOO "IUTV KHOLDING" - founder)

  27. (OOO "RMG" - founder; founder of OOO "RADIOVOLNA" until 12/30/2021*)
  28. OOO "NOVAIA MEDIA KOMPANIIA"
    (founder of OOO "RMG", OOO "RMG" - founder)
  29. Poponov Mikhail Aleksandrovich
    (general manager of OOO "VYBERI RADIO")
  1. OOO "EVROPA PLIUS CHEBOKSARY"
    (OOO "RMG" - founder)
  2. OOO "AVTORADIO"
    (OOO "RMG" - founder)
  3. OOO "KOMPANIIA "E+E"
    (OOO "RMG" - founder)
  4. OOO "PULS-R 103,3"
    (OOO "RMG" - founder)
  5. OOO "PULS-R"
    (OOO "RMG" - founder)
show 37 more affiliates of OOO "RMG"

  1. (general manager of RADIO REKLAMA NN LLC until 06/15/2022*)
  2. OOO "INVEST STROI" (liquidated 08/26/2021)
    ( - founder until 02/27/2019*)
  3. ZAO "ILSTA" (liquidated 12/29/2007)
    (OOO "IUTV KHOLDING" - legal successor)
  4. ZAO "MEDIA-1 MENEDZHMENT" (liquidated 04/02/2018)
    ( - founder until 01/02/2022*)

  5. (general manager of RRV LLC until 06/22/2022*)

  6. (general manager of RRV LLC until 01/23/2020*)

  7. (general manager of RRV LLC until 11/07/2018*)

  8. (general manager of KISMET CONSULTING LLC until 04/28/2023*)

  9. (general manager of OOO "RMG" until 10/11/2018*)
Show further connections through the parties listed above →

No further links found

Timeline of key events

01/16/2024
The head of the organization was changed: to Komarova Mariia Aleksandrovna.
01/22/2020
Authorized capital increased from 24 thousand RUB to 25.7 thousand RUB.
10/17/2019
The head of the organization was changed: to .
09/19/2018
Legal address – Moscow, ul. Olkhovskaia, 4 korp. 2, et. 4 pom 464/15.
12/28/2017
The new founder – KISMET CAPITAL GROUP LLC.
07/13/2015
Organization registration.

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

  1. 01/16/2024. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  2. 11/08/2023. Submission of information about the registration of an individual at the place of residence.
  3. 09/19/2023. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
  4. 08/31/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  5. 08/23/2023. Submission of information about the registration of an individual at the place of residence.
  6. 02/14/2023. 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.
  7. 12/21/2021. 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.
  8. 01/22/2020. 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.
  9. 10/17/2019. 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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