LLC "SET UNIVERSAMOV"

Limited Liability Company "Set Universamov"

Status

liquidated

Authorized capital

22 300 000 rub.

Revenues

—

Employees in 2020

0

General information

LLC "SET UNIVERSAMOV"
Limited Liability Company "Set Universamov"

Legal address
460040, Orenburgskaya Oblast, g. Orenburg, ul. 16-YA Liniya, D.16/1

INN and KPP (TIN and RRC)
5610089792, 561001001

OGRN (Primary State Register Number)
1055610108003

Authorized capital
22 300 000 rub.

Registration date
13.10.2005

Age of organization
20 years 4 months 8 days

City
Orenburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-04-22
GRN: 2225600105740

Head of Organization

Bankruptcy Trustee
Kuzminov Aleksandr Vladimirovich
from 12.11.2018
INN 561100528158

Founders (3)

Avanesyan Valerii Arshavirovich
Share size: 5 575 000 rub. (25%)
INN 730200616042

Lazarev Vitalii Viktorovich
Share size: 5 575 000 rub. (25%)
INN 730209141227

Gorohov Sergei Aleksandrovich
Share size: 11 150 000 rub. (50%)
INN 561001408477

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (13):
    10.13Production of meat from slaughtered animals and poultry meat
    10.20Processing and preservation of fish, crustaceans and shellfish
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5610

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066364
Pension Fund registration number: 066364062145
Registration date: 2005-10-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560050561856001
Registration date: 2005-10-21

Entries in the EGRUL (30)

22.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225600105773)
22.04.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2225600105740)
26.03.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2225600081276)
12.11.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2185658466365)
12.05.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2175658227798)
02.07.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2125658237802)
20.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125658223470)
17.08.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2115658269296)
17.08.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2115658269285)
06.11.2009 State registration of amendments 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 12/30/2008 (GRN: 2095658487714)
04.03.2009 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2095658119467)
04.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095658119423)
16.02.2009 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2095658087215)
12.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085658509957)
21.01.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2085658038387)
21.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085658038288)
24.09.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2075658419626)
24.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075658419527)
25.07.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2075658326500)
25.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075658326467)
07.06.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075658220449)
20.12.2006 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2065658118227)
20.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065610061230)
02.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065610005855)
02.02.2006 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2065610002225)
01.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065610002082)
07.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055610111588)
07.11.2005 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2055610111478)
13.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055610108013)
13.10.2005 Creation of a legal entity (GRN: 1055610108003)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 662 439.91 rub.

Value added tax:
penalty: 365 039.35 rub.

Value added tax:
fine: 18 655.80 rub.

Corporate property tax:
debt: 48 041 rub.

Corporate property tax:
penalty: 36 452.21 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 299 361.68 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 252 916.82 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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