SET 1 ApS

CVR 24995461 · Private limited company (ApS) · Active · Low risk

SET 1 ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry anden finansiel formidling i.a.n.. Our model estimates a bankruptcy risk of 0.2% over the next 12 months, which is 0.2 times the average for Danish companies. 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2025) shows equity of DKK -2.3m and a net result of DKK 19k. CEO: Lioudmila Kozlova.

Bankruptcy risk for SET 1 ApS

0.2%
probability of bankruptcy within 12 months
Low risk

0.2 × the average (1.41%) · higher risk than 49% of active Danish companies

Lowest riskHighest risk

Increases the risk

Reporting classReporting class B, mikrovirksomhed · bankruptcy rate 23.5%2.7×
Equity ratio< -50% · bankruptcy rate 19.3%2.2×
Negative equityYes · bankruptcy rate 17.5%2.0×
Equity vs. share capital< 0× · bankruptcy rate 17.3%2.0×
Auditor's statementNo assurance · bankruptcy rate 13.2%1.5×
RegionHovedstaden · bankruptcy rate 11.6%1.3×

Reduces the risk

Age (years)20+ yrs · bankruptcy rate 2.0%0.23×
Published annual reports10+ · bankruptcy rate 3.0%0.35×
Time at current address5+ yrs · bankruptcy rate 3.1%0.35×
Return on assets5%–15% · bankruptcy rate 3.5%0.39×
Time since new CEO5+ yrs · bankruptcy rate 3.8%0.43×
Share of late annual reports0.01%–25% · bankruptcy rate 4.5%0.51×
Number of auditors (historical)2 · bankruptcy rate 4.6%0.52×
Auditor registered in CVRYes · bankruptcy rate 4.8%0.55×

The factors show how often companies with the same characteristic went bankrupt compared with the average (“lift”). The risk is a statistical estimate from a model trained on 141,000+ Danish bankruptcies (AUC 0.93) – not a credit rating. Read about the method.

Company details

CVR number
24995461
Status
Active
Company type
Private limited company (ApS)
Founded
(27 years)
Address
c/o ScanEast Tours ApS, Saxogade 9, st. tv
1662 København V
Municipality
København
Industry
Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit opted out
No

Warning signs

Annual reports filed late3 of 25
Missing annual reportNo
Negative equityYes
Equity ratio-680.1%
Current ratio13%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address10
Going-concern uncertaintyNo

Financials and key figures

Financial year20252024
RevenueDKK 0DKK 0
Gross profitDKK 0DKK 0
Net profitDKK 19kDKK 18k
EquityDKK -2.3mDKK -2.3m
Total assetsDKK 334kDKK 315k
Short-term debtDKK 2.6m–

Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2024 – 30 Sep 2025168
1 Oct 2023 – 30 Sep 2024141
1 Oct 2022 – 30 Sep 2023186 Late
1 Oct 2021 – 30 Sep 2022180
1 Oct 2020 – 30 Sep 2021166
1 Oct 2019 – 30 Sep 2020165
1 Oct 2018 – 30 Sep 2019162
1 Oct 2017 – 30 Sep 2018163
1 Oct 2016 – 30 Sep 2017164
1 Oct 2015 – 30 Sep 2016160
1 Oct 2014 – 30 Sep 2015162
1 Oct 2013 – 30 Sep 2014163
1 Oct 2012 – 30 Sep 2013156
1 Oct 2011 – 30 Sep 2012165
1 Oct 2010 – 30 Sep 2011164
1 Oct 2009 – 30 Sep 2010151
1 Oct 2008 – 30 Sep 2009155
1 Oct 2007 – 30 Sep 2008168
1 Jan 2006 – 31 Dec 2006182
1 Jan 2005 – 31 Dec 2005137

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOLioudmila KozlovaCurrent
Owner (100%)SCANEAST TOURS ApSCurrent
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKABCurrent
AuditorSteffen Demuth Rasmussen
FounderSCANEAST TOURS ApSCurrent

The CEOs' other companies

Lioudmila Kozlova – 2 other companies

Address history (0 moves)

c/o ScanEast Tours ApS, Saxogade 9, st. tv, 1662 København V

Former names

SET 1 ApS – now
TRANSACTION SERVICES ApS –

Other companies at the same address

Similar companies in København

Questions and answers about SET 1 ApS

Has SET 1 ApS gone bankrupt?

No, SET 1 ApS is not registered as bankrupt in the CVR register. Its status is: active.

What is the bankruptcy risk of SET 1 ApS?

Our model estimates a bankruptcy risk of 0.2% over the next 12 months (low risk), which is 0.2 times the average for Danish companies.

Who is the CEO of SET 1 ApS?

Lioudmila Kozlova is the CEO of SET 1 ApS.

Who is the auditor of SET 1 ApS?

SET 1 ApS most recently used CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB.

When was SET 1 ApS founded?

SET 1 ApS was founded on 22 October 1999.

What is the equity of SET 1 ApS?

Equity was DKK -2.3m according to the annual report for the period ending 30 September 2025.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.