Status

have a problem

Authorized capital

10 000 rub.

Revenues

1 293 000 rub.

Employees in 2024

0

General information

LLC "ANT SET"
Limited Liability Company "Ant Set"

Legal address
105077, g.Moskva, ul. 15-YA Parkovaya, d. 29, k. 3, kv. 16

INN and KPP (TIN and RRC)
7705313189, 771901001

OGRN (Primary State Register Number)
1027739142309

Authorized capital
10 000 rub.

Registration date
14.10.1999

Age of organization
26 years 2 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.10.2025

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: 2019-10-31
GRN: 8197748423128

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANT FININVEST"
OGRN: 1147746837512
INN: 7717789945
Date: 2014-07-24
GRN: 6147747763707

Head of Organization

Bankruptcy Trustee
Sorokin Pavel Anatolevich
from 21.09.2022
INN 575301075938

Founders (1)

Kazachek Sergei Vladimirovich
Share size: 10 000 rub.
INN 771908884600

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1042494318
Registration date: 2019-05-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1042494318
Registration date: 1999-11-09

Entries in the EGRUL (38)

21.10.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257722743100)
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: 2257707163008)
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: 2257707162997)
24.04.2024 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247704027294)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711621674)
21.09.2022 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: 2227708827135)
24.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709940315)
14.07.2020 Approval of the bankruptcy trustee (GRN: 2207706063926)
31.10.2019 Approval of the bankruptcy trustee (GRN: 8197748423139)
31.10.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8197748423128)
30.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748263288)
20.05.2019 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: 6197747408699)
08.05.2019 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: 6197747005032)
07.05.2019 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: 2197747954853)
30.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747842345)
30.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747842334)
30.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747841267)
02.04.2019 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: 9197746582959)
12.02.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6197746721166)
01.02.2019 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: 6197746203407)
19.03.2017 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: 7177746698970)
18.09.2016 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: 2167749244310)
17.08.2016 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: 6167748837745)
01.02.2016 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: 2167746829105)
21.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746471990)
24.07.2014 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6147747763707)
10.01.2014 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2147746108772)
23.11.2012 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: 8127747862157)
23.11.2012 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: 8127747855854)
20.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747749583)
20.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747749572)
20.11.2012 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: 8127747749561)
27.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748540840)
27.11.2009 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: 7097748540773)
06.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748090702)
04.04.2006 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: 6067746920961)
04.09.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
03.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739142309)

Contacts

Phones:
show

E-mails:

Web-sites:
show

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 293 000 rub.

Revenues for 2023:
2 408 000 rub.

Revenues for 2022:
15 963 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
33 872 000 rub.

 

Expenses for 2024:
510 000 rub.

Expenses for 2023:
1 359 000 rub.

Expenses for 2022:
21 782 000 rub.

Expenses for 2021:
14 627 000 rub.

Expenses for 2020:
805 000 rub.

Expenses for 2019:

Expenses for 2018:
32 198 000 rub.

Information about taxes and fees for 2023

Tax amount:
508 656 rub.

Contributions amount:
794 635 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
580 746.16 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
59 506.61 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
154 382.96 rub.

Income tax:
508 656.05 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 16 252.57 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 137 539.73 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 124 790.83 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Value added tax:
debt: 7 656 201.76 rub.

Value added tax:
penalty: 4 381 458.09 rub.

Income tax:
debt: 9 565 777.26 rub.

Income tax:
fine: 3 674 317 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 248 050.69 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 28 059.57 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 109 070.45 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 14 025.13 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 14 completed enforcement proceedings. More...