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AO "SETARD"
Brief Profile
liquidated 09/16/2024 Commercial
| TIN | 9701183180 |
| Region, city | Moscow, ul. Butlerova address |
| Company Age (at the time of liquidation) | 3 years (For comparison, the average for liquidated firms in the industry is 12 years) |
| Core Activity | Investments in securities |
| Scale of Operation |
noticeable
|
| Number of employees and its change over the year | 1 person (for 2023) |
| Founders | Registrar: AO "NRK-R.O.S.T." |
| Manager | Katasonova Iuliia Evgenevna (general manager) |
1 significant fact identified:
Negative: Termination of show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. AO "SETARD" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Contact details
General Information
Full name of the organization: AKTSIONERNOE OBSHCHESTVO "SETARD"
TIN: 9701183180 (region of TIN receipt – Moscow)
KPP: 772801001
PSRN: 1217700399377
Location: 117342, Moscow, ul. Butlerova, 17, et. 5 kom. 62-11
Line of business: Investments in securities (OKVED code 64.99.11)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of accession
Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)
Registration in the Russian Federation
The organization AKTSIONERNOE OBSHCHESTVO "SETARD" was registered in the Unified State Register of Legal Entities 5 years 2 months ago 26 August 2021.
The average age of liquidated legal entities for the type of activity 64.99.11 "Investments in securities" is 12 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 28 po g. Moskve (inspection code – 7728).
Registration with the Pension Fund: registration number 087707033100 dated 27 December 2021.
Registration with the Social Insurance Fund: registration number 770607791077061 dated 27 August 2021.
Company's Activities
The main activity of the organization is "Investments in securities" (OKVED2 code 64.99.11).
Additionally, the organization listed the following activities:
| 64.99.3 | Capital investments in authorized capital, venture investment, including through investment companies |
| 66.19.4 | Activities for the provision of advisory services on financial intermediation |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
AO "SETARD" is registered at 117342, Moscow, ul. Butlerova, 17, et. 5 kom. 62-11. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
Since the organization is a joint-stock company, the list of shareholders is not contained in the Unified State Register of Legal Entities. To obtain an extract from the register of shareholders, you should contact the registrar AO "NRK-R.O.S.T."
The legal successor of AO "SETARD": JSC "DARBSHIRE"
AO "SETARD" 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 5 April 2024 is general manager Katasonova Iuliia Evgenevna (TIN: 250209518881).
Entities Founded by Company
AO "SETARD" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2023 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of AO "SETARD" was 1 people. The same number was the year before.
Company Finance
The Authorized capital of AO "SETARD" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a NPJSC.
The net assets of AO "SETARD" as of 12/31/2023 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2024
| NON-TAX INCOME administered by tax authorities | show |
| Penalty amounts | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
Contact details
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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