LLC "SETS"
Status
have a problem
Authorized capital
21 878 rub.
Revenues
251 000 rub.
Employees in 2024
3
General information
LLC "SETS"
Limited Liability Company "Specenergotransservis"
Legal address
443095, Samarskaya Oblast, G Samara, ul Georgiya Dimitrova, Zd. 1A, Liter K Komnata 24B
INN and KPP (TIN and RRC)
6318168285, 631201001
OGRN (Primary State Register Number)
1086318000075
Authorized capital
21 878 rub.
Registration date
18.01.2008
Age of organization
18 years 0 months 18 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.06.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-05-29
GRN: 2226300495881
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " BIZNES-AKTIV"
OGRN: 1086317002056
INN: 6314030230
Date: 2017-06-13
GRN: 2176313865770
Head of Organization
Bankruptcy Trustee
Baluev Kirill Stanislavovich
from 29.05.2022
INN 631919175117
Founders (1)
Babin Vladimir Anatolevich
Share size: 21 878 rub. (100%)
INN 631600549537
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (15):
46.69 Wholesale of other machinery and equipment 49.20 Railway transport activities: freight transportation 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 63.11 Data processing activities, provision of information placement services and related activities 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 69 Activities in the field of law and accounting 73.11 Activities of advertising agencies 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings 77.39.1 Rental and leasing of other land vehicles and equipment 78.10 The activities of recruitment agencies 86.90 Other medical activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1108589373
Registration date: 2017-08-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1108589373
Registration date: 2017-08-22
Entries in the EGRUL (62)
| 05.06.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256301738966) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300960188) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300960177) |
| 25.03.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2246300212035) |
| 30.12.2022 | 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: 2226301697719) |
| 27.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226300944571) |
| 15.06.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2226300579789) |
| 13.06.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2226300570219) |
| 29.05.2022 | Approval of the bankruptcy trustee (GRN: 2226300495892) |
| 29.05.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2226300495881) |
| 17.03.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2226300253310) |
| 16.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300353553) |
| 30.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206300990113) |
| 30.06.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2206300856727) |
| 30.06.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2206300856441) |
| 09.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206300769794) |
| 01.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206300744296) |
| 03.02.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206300105405) |
| 02.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313573989) |
| 15.10.2019 | Cancellation by a legal entity of a decision on reorganization (GRN: 6196313343704) |
| 20.09.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6196313247498) |
| 08.05.2019 | 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: 2196313655866) |
| 08.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313655855) |
| 25.09.2018 | 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: 6186313307658) |
| 25.01.2018 | 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: 2186313118066) |
| 09.11.2017 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6176313689535) |
| 22.09.2017 | 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: 6176313403843) |
| 29.08.2017 | 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: 6176313272767) |
| 28.08.2017 | 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: 6176313266981) |
| 25.08.2017 | 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: 6176313252770) |
| 25.08.2017 | 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: 6176313245905) |
| 22.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313229416) |
| 22.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313229405) |
| 21.08.2017 | 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: 6176313226798) |
| 19.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176313060731) |
| 04.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313984911) |
| 13.06.2017 | 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: 2176313868036) |
| 13.06.2017 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2176313865770) |
| 26.01.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2176313128836) |
| 25.01.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2176313126581) |
| 22.10.2016 | 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: 7166313128249) |
| 13.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7166313065978) |
| 05.10.2016 | 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: 6166313996183) |
| 15.09.2016 | 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: 6166313631687) |
| 18.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136330034388) |
| 09.07.2013 | 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: 2136330033244) |
| 09.07.2013 | 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: 2136330033178) |
| 21.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136319063912) |
| 21.06.2013 | 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: 2136319063901) |
| 09.07.2010 | 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: 2106319123645) |
| 09.07.2010 | 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: 2106319123040) |
| 17.12.2009 | 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: 2096319210986) |
| 07.08.2008 | 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: 2086319141522) |
| 08.07.2008 | 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: 2086319120952) |
| 30.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086319116080) |
| 23.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086318066767) |
| 23.06.2008 | 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: 2086318066558) |
| 23.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086318066536) |
| 19.02.2008 | 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: 2086318015980) |
| 19.02.2008 | 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: 2086318015287) |
| 21.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086318002813) |
| 18.01.2008 | Creation of a legal entity (GRN: 1086318000075) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
4
Number of employees in 2022:
3
Number of employees in 2021:
69
Number of employees in 2020:
109
Number of employees in 2019:
106
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 67 043 rub.
In 2020: 55 475 rub.
In 2019: 44 384 rub.
Financial indicators
Revenues for 2024:
251 000 rub.
Revenues for 2023:
544 000 rub.
Revenues for 2022:
68 000 rub.
Revenues for 2021:
506 463 000 rub.
Revenues for 2020:
851 445 000 rub.
Revenues for 2019:
1 276 523 000 rub.
Revenues for 2018:
1 273 870 000 rub.
Expenses for 2024:
605 000 rub.
Expenses for 2023:
770 000 rub.
Expenses for 2022:
4 288 000 rub.
Expenses for 2021:
634 182 000 rub.
Expenses for 2020:
850 146 000 rub.
Expenses for 2019:
1 268 003 000 rub.
Expenses for 2018:
1 253 256 000 rub.
Information about taxes and fees for 2023
Tax amount:208 154 rub.
Contributions amount:
104 135 rub.
NON-TAX INCOME administered by tax authorities:
32 500 rub.
Corporate property tax:
130 715 rub.
Transport tax:
44 939 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
101 556.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
934.99 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 644.29 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 4 inspections. more...
Enforcement proceedings of the FSSP
Found 50 completed enforcement proceedings. More...