Status
Authorized capital
Revenues
Employees in 2024
LLC "ES ES DZHI"
Limited Liability Company "Set Seil Grup"
Legal address
197348, g.Sankt-Peterburg, Pr-Kt Bogatyrskii, D.7, K.2, Lit. A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-28)
INN and KPP (TIN and RRC)
7814410680, 781401001
OGRN (Primary State Register Number)
1089847240988
Authorized capital
10 000 rub.
Registration date
17.06.2008
Age of organization
17 years 8 months 29 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
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: 2025-02-02
GRN: 2257802471793
Bankruptcy Trustee
Alekseev Valerii Mihailovich
from 02.02.2025
INN 780720361642
Berezhnoi Andrei Eduardovich
Share size: 10 000 rub.
INN 780416437545
| 77.39.12 | Rental and leasing of railway transport and equipment
find companies with this code... |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.73.6 | Wholesale of other building materials and products |
| 47.19 | Other retail trade in non-specialized stores |
| 49.20 | Railway transport activities: freight transportation |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1003851019
Registration date: 2008-06-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1003851019
Registration date: 2019-03-31
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803682420) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803682410) |
| 02.02.2025 | Approval of the bankruptcy trustee (GRN: 2257802471804) |
| 02.02.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257802471793) |
| 12.09.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247802003062) |
| 28.08.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247801878036) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804156501) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804156490) |
| 24.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227803590023) |
| 18.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227801145559) |
| 09.04.2019 | 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: 8197847653776) |
| 06.04.2019 | 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: 7197847423294) |
| 31.03.2016 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2167847966361) |
| 18.12.2015 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9157848359583) |
| 23.04.2013 | 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: 6137847357873) |
| 10.07.2008 | 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: 8089847208267) |
| 24.06.2008 | 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: 7089847899827) |
| 17.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7089847790861) |
| 17.06.2008 | Creation of a legal entity (GRN: 1089847240988) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: 49 500 rub.
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
36 211 000 rub.
Revenues for 2021:
—
Revenues for 2020:
4 000 rub.
Revenues for 2019:
—
Revenues for 2018:
2 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
45 704 000 rub.
Expenses for 2021:
—
Expenses for 2020:
5 000 rub.
Expenses for 2019:
8 000 rub.
Expenses for 2018:
9 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 299.35 rub.
Income tax:
144 rub.
(no information)
micro enterprise from 10.01.2025
not on the registry
no information
No inspections found.
Found 67 current enforcement proceedings.
Found 87 completed enforcement proceedings. More...