Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "KOMPLEKS GRUPP"
Limited Liability Company "Kompleks Grupp"

Legal address
107113, g.Moskva, ul. Malenkovskaya, d. 14, k. 3, Etazh 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-19)

INN and KPP (TIN and RRC)
7718975951, 771801001

OGRN (Primary State Register Number)
1147746381650

Authorized capital
15 000 rub.

Registration date
07.04.2014

Age of organization
11 years 11 months 0 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-06-23
GRN: 2227705752063

Head of Organization

General director
Tuhtasinov Ziiodzhon Ulugbek Ugli
from 02.03.2021
INN 503241430961

Founders (1)

Solihov Ikrom Radzhabovich
Share size: 15 000 rub. (100%)
INN 503124436984

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.24 Cargo handling

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  • Additional types of activity (52):
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.21Auxiliary activities related to land transport
    52.21.2Auxiliary activities related to road transport
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    53.20.31Courier delivery activities by various modes of transport
    53.20.39Other courier activities
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.21The activities of catering establishments with takeaway service
    56.29The activities of public catering enterprises in other types of catering
    56.29.2Activities of canteens and buffets at enterprises and institutions
    62.02Consulting and work in the field of computer technology
    62.02.1Computer system planning and design activities
    62.02.3User training activities
    62.02.4Activities related to the preparation of computer systems for operation
    62.02.9Consulting activities in the field of computer technology, other
    62.03Computer equipment management activities
    62.03.1Computer system management activities
    62.03.11Computer system management activities directly
    62.03.12Remote management of computer systems
    62.03.13Computer system maintenance activities
    62.03.19Other computer equipment management activities not included in other groupings
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    63.99.1Consulting and information services activities
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    70.22Consulting on business and management issues
    78.10The activities of recruitment agencies
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.2Street sweeping and snow removal
    81.29.9Other cleaning and cleaning activities not included in other groupings

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087407
Pension Fund registration number: 087407011155
Registration date: 2014-04-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773805204977381
Registration date: 2014-04-09

Entries in the EGRUL (21)

23.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705764537)
23.06.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227705752063)
09.03.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227701992934)
19.08.2021 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: 2217707275290)
02.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701508210)
15.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700202950)
18.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713647470)
09.11.2020 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: 2207711835220)
16.09.2020 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: 2207708863580)
28.08.2020 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: 2207708033388)
29.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748326526)
19.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748242357)
19.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747638983)
17.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748486413)
26.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749277888)
10.08.2016 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: 6167748374040)
24.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747995957)
21.04.2014 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: 8147746756622)
10.04.2014 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: 8147746238995)
07.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746120900)
07.04.2014 Creation of a legal entity (GRN: 1147746381650)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 304 263.52 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 28 876.30 rub.

Personal income tax:
debt: 3 024 rub.

Personal income tax:
penalty: 316.43 rub.

Value added tax:
debt: 4 717 rub.

Value added tax:
penalty: 162.12 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 40 057.52 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 235.23 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 70 533.73 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6 330.41 rub.

Income tax:
debt: 15 190 rub.

Income tax:
penalty: 1 313.39 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.