Status
Authorized capital
Revenues
Employees in 2024
LLC "KOMPLAENS PLATFORMA"
Limited Liability Company "Komplaens Platforma"
Legal address
121433, g.Moskva, ul. Polosuhina, d. 1/28, Etazh 1 Pomeschenie II Komnata 4B
INN and KPP (TIN and RRC)
9731048572, 773101001
OGRN (Primary State Register Number)
1197746440407
Authorized capital
10 000 rub.
Registration date
11.07.2019
Age of organization
6 years 3 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
Current status:
active
General director
Borzov Pavel Aleksandrovich
from 11.07.2019
INN 770301546862
Oboidihin Dmitrii Aleksandrovich
Share size: 3 250 rub. (32.5%)
INN 771474784818
Mochalov Mihail Igorevich
Share size: 3 500 rub. (35%)
INN 732603327456
Borzov Pavel Aleksandrovich
Share size: 3 250 rub. (32.5%)
INN 770301546862
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.02.1 | Computer system planning and design activities |
| 62.02.4 | Activities related to the preparation of computer systems for operation |
| 62.03.19 | Other computer equipment management activities not included in other groupings |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 69.10 | Legal activities |
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 № 31 po g.Moskve
Federal Tax Service code: 7731
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: —
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703849368) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703849357) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713003901) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713003890) |
| 10.09.2021 | 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: 2217708229176) |
| 15.07.2019 | 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: 9197747263530) |
| 12.07.2019 | 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: 9197747221113) |
| 11.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747157841) |
| 11.07.2019 | Creation of a legal entity (GRN: 1197746440407) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 440 000 rub.
Revenues for 2020:
1 440 000 rub.
Revenues for 2019:
360 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 410 000 rub.
Expenses for 2020:
1 895 000 rub.
Expenses for 2019:
309 000 rub.
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.08.2019
Accredited by the Ministry of Digital Development under number No.11695 from 31.07.2020
No inspections found.
No active or completed enforcement proceedings were found.