General information

LLC "KOMPLAENS-CENTR"
Limited Liability Company "Komplaens-Centr"

Legal address
191040, Sankt-Peterburg, Pr-Kt Ligovskii, d. 50, Liter N, Ofis № 10B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-16)

INN and KPP (TIN and RRC)
7840497302, 784201001

OGRN (Primary State Register Number)
1137847426705

Authorized capital
10 000 rub.

Registration date
06.11.2013

Age of organization
11 years 10 months 11 days

City
Sankt-Peterburg

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-08-16
GRN: 2217802792722

Head of Organization

General director
Zolotin Sergei Vladislavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-29)
from 06.03.2020
INN 781900797038

Founders (1)

Zolotin Sergei Vladislavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-29)
Share size: 10 000 rub. (100%)
INN 781900797038

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

  Consulting on business and management issues find companies with this code...

• Additional types of activity (14):

  64.20	Activities of holding companies
  64.30	Activities of investment funds and similar financial organizations
  64.92	Provision of loans and other types of credit
  64.99.1	Investments in securities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  64.99.5	Provision of factoring services
  64.99.8	The activities of mortgage agents managing mortgage coverage; the activities of specialized depositories of mortgage coverage
  68.10	Purchase and sale of own real estate
  69.10	Legal activities
  69.20.1	Financial audit activities
  70.10.2	Management activities of holding companies
  70.21	Public relations activities
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  86.90.9	Other medical activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №11 po Sankt-Peterburgu
Federal Tax Service code: 7842

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Centralnomu raionu Sankt-Peterburga
Pension Fund code: 088027
Pension Fund registration number: 088027144061
Registration date: 2013-11-07

Accounting in the Social Insurance Fund:
Filial №4 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780409638778041
Registration date: 2013-11-07

Entries in the EGRUL (23)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

(no information)

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.

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