LLC "INSTITUT KOMPLAENSA"
Status
liquidated
Authorized capital
10 000 000 rub.
Revenues
51 621 000 rub.
Employees in 2024
1
General information
LLC "INSTITUT KOMPLAENSA"
Limited Liability Company "Institut Komplaensa"
Legal address
123001, g.Moskva, ul. Bolshaya Sadovaya, d. 5, k. 1, Pomesch. 2109
INN and KPP (TIN and RRC)
9710028656, 771001001
OGRN (Primary State Register Number)
1177746455578
Authorized capital
10 000 000 rub.
Registration date
04.05.2017
Age of organization
8 years 11 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.09.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-09-30
GRN: 2257722080713
Head of Organization
Liquidator
Kozhin Vladimir Vladimirovich
from 20.06.2025
INN 773102889719
Founders (2)
Filimonov Andrei Aleksandrovich
Share size: 400 000 rub. (4%)
INN 190203357454
Obschestvo s ogranichennoi otvetstvennostyu "Realtaim"
Share size: 9 600 000 rub. (96%)
INN 9710090608
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (11):
62.01 Computer software development 66.11 Financial market management 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10 Activities of the head offices 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 72.19 Scientific research and development in the field of natural and technical sciences other 73.20 Market research and public opinion research 73.20.1 Market research 74.90 Other professional, scientific and technical 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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1027231842
Registration date: 2019-07-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1027231842
Registration date: 2017-05-10
Entries in the EGRUL (32)
| 30.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257722080735) |
| 30.09.2025 | Liquidation of a legal entity (GRN: 2257722080713) |
| 19.09.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257721692480) |
| 04.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720068428) |
| 20.06.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257718538152) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701141400) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701141399) |
| 11.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703691178) |
| 16.11.2023 | 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: 2237711143140) |
| 26.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710312849) |
| 19.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703465670) |
| 07.04.2022 | 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: 2227703069042) |
| 23.03.2022 | 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: 2227702562240) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709964889) |
| 12.07.2019 | 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: 9197747201346) |
| 08.07.2019 | 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: 8197747923497) |
| 08.07.2019 | 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: 8197747922694) |
| 04.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747840469) |
| 04.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747840458) |
| 04.07.2019 | 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: 8197747840293) |
| 21.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747107484) |
| 02.04.2019 | 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: 9197746584488) |
| 23.04.2018 | 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: 8187747731130) |
| 30.03.2018 | 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: 6187747385798) |
| 30.03.2018 | 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: 6187747384577) |
| 02.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746659872) |
| 02.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746659861) |
| 02.03.2018 | 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: 9187746652788) |
| 12.05.2017 | 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: 2177747016236) |
| 10.05.2017 | 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: 9177746917120) |
| 04.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746797681) |
| 04.05.2017 | Creation of a legal entity (GRN: 1177746455578) |
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:
3
Number of employees in 2019:
6
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
51 621 000 rub.
Revenues for 2023:
122 500 000 rub.
Revenues for 2022:
24 876 000 rub.
Revenues for 2021:
10 744 000 rub.
Revenues for 2020:
40 486 000 rub.
Revenues for 2019:
100 834 000 rub.
Revenues for 2018:
117 324 000 rub.
Expenses for 2024:
58 708 000 rub.
Expenses for 2023:
110 312 000 rub.
Expenses for 2022:
30 815 000 rub.
Expenses for 2021:
16 541 000 rub.
Expenses for 2020:
42 327 000 rub.
Expenses for 2019:
62 724 000 rub.
Expenses for 2018:
44 950 000 rub.
Information about taxes and fees for 2025
Tax amount:2 244 409 rub.
Contributions amount:
0 rub.
Income tax:
471 838 rub.
Corporate property tax:
1 768 321 rub.
NON-TAX INCOME administered by tax authorities:
4 250 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.06.2017
Register of accredited IT companies
not on the registry
Trademarks
# 754265 from 17.04.2020 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.