LLC "KOMPLAENS-AUDIT"
Status
active
Authorized capital
15 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "KOMPLAENS-AUDIT"
Limited Liability Company "Auditorskaya Kompaniya "Komplaens-Audit"
Legal address
192241, g.Sankt-Peterburg, SH. YUzhnoe, d. 55, k. 1 Liter A, kv. 130
INN and KPP (TIN and RRC)
7816631589, 781601001
OGRN (Primary State Register Number)
1177847047290
Authorized capital
15 000 rub.
Registration date
06.02.2017
Age of organization
8 years 10 months 0 days
City
Sankt-Peterburg
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.10.2025
Organization status
Current status:
active
Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001)
Code: 110
Date: 2025-09-19
GRN: 2257806016455
Head of Organization
General director
CHahlov Dmitrii Alekseevich
from 14.12.2021
INN 410118271740
Founders (1)
CHahlov Dmitrii Alekseevich
Share size: 15 000 rub. (100%)
INN 410118271740
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.1 Financial audit activities
find companies with this code... - Additional types of activity (2):
69.20.2 Accounting services activities 69.20.3 Activities in the field of tax consulting
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 №27 po Sankt-Peterburgu
Federal Tax Service code: 7816
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1109796910
Registration date: 2017-02-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1109796910
Registration date: 2017-02-07
Entries in the EGRUL (9)
| 19.09.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257806016455) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802649278) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802649267) |
| 14.12.2021 | 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: 2217804319247) |
| 19.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207802516140) |
| 08.02.2017 | 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: 2177847563496) |
| 08.02.2017 | 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: 2177847550494) |
| 06.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177847526184) |
| 06.02.2017 | Creation of a legal entity (GRN: 1177847047290) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
85 000 rub.
Revenues for 2021:
66 000 rub.
Revenues for 2020:
72 000 rub.
Revenues for 2019:
301 000 rub.
Revenues for 2018:
198 000 rub.
Expenses for 2024:
26 000 rub.
Expenses for 2023:
16 000 rub.
Expenses for 2022:
155 000 rub.
Expenses for 2021:
73 000 rub.
Expenses for 2020:
63 000 rub.
Expenses for 2019:
242 000 rub.
Expenses for 2018:
154 000 rub.
Information about taxes and fees for 2023
Tax amount:842 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
842.63 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.02.2017
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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