Status
Authorized capital
Revenues
Employees in 2024
LLC "KOMPLAENS"
Limited Liability Company "Komplaens"
Legal address
633340, Novosibirskaya Oblast, Bolotninskii, G Bolotnoe, ul Kalinina, d. 34
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-15)
INN and KPP (TIN and RRC)
5404223033, 541001001
OGRN (Primary State Register Number)
1215400042934
Authorized capital
10 000 rub.
Registration date
13.10.2021
Age of organization
4 years 0 months 7 days
City
Bolotnoe
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.06.2025
Current status:
active
Description:
The legal entity is in the process of reorganization in the form of a merger
Code: 122
Date: 2025-03-27
GRN: 2255401895351
Director
Krestovskii Vladimir Viktorovich
from 23.08.2023
INN 541305914592
Krestovskii Vladimir Viktorovich
Share size: 10 000 rub. (100%)
INN 541305914592
46.90 | Non-specialized wholesale trade
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.99 | Other specialized construction works not included in other groupings |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Novosibirskoi oblasti
Federal Tax Service code: 5410
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
10.06.2025 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2255402129651) |
27.03.2025 | 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: 2255401895351) |
05.03.2025 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2255401821618) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255401490771) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255401490760) |
15.08.2024 | 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: 2245400747007) |
15.08.2024 | 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: 2245400746985) |
21.04.2024 | 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: 2245400367210) |
17.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245400357453) |
17.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245400357442) |
17.04.2024 | 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: 2245400357431) |
03.11.2023 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2235401096621) |
07.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235400841916) |
23.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235400779084) |
20.06.2023 | 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: 2235400488948) |
20.06.2023 | 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: 2235400488926) |
12.04.2023 | 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: 2235400326401) |
18.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225400827518) |
07.07.2022 | 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: 2225400697366) |
15.10.2021 | 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: 2215401340163) |
14.10.2021 | 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: 2215401328239) |
13.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215401325302) |
13.10.2021 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1215400042934) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
61 536 000 rub.
Revenues for 2021:
60 295 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
61 531 000 rub.
Expenses for 2021:
60 267 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.08.2025
not on the registry
no information
No inspections found.
Found 9 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...