Status
Authorized capital
Revenues
Employees in 2025
LLC "KOMPLAENS360"
Limited Liability Company "Komplaens360"
LIMITED LIABILITY COMPANY "COMPLIANCE360"
"COMPLIANCE360" LLC
Legal address
115580, g.Moskva, B-R Orehovyi, d. 24, k. 1, kv. 77
INN and KPP (TIN and RRC)
9709100749, 772401001
OGRN (Primary State Register Number)
1237700722049
Authorized capital
10 000 rub.
Registration date
25.10.2023
Age of organization
2 years 7 months 13 days
City
Moskva
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.05.2026
Current status:
active
General director
Pronin Sergei Anatolevich
from 25.10.2023
INN 911006546166
Pronin Sergei Anatolevich
Share size: 10 000 rub. (100%)
INN 911006546166
| 69.10 | Legal activities
find companies with this code... |
| 58.11 | Publishing books |
| 58.12 | Publication of address books and lists of addressees |
| 58.13 | Newspaper publishing |
| 58.14 | Publishing of magazines and periodicals |
| 58.14.1 | Publication of magazines and periodicals in printed form |
| 58.19 | Other types of publishing activities |
| 58.21 | Computer Game publishing |
| 58.29 | Publication of other software products |
| 70.22 | Consulting on business and management issues |
| 85.30 | Professional training |
| 85.41 | Additional education for children and adults |
| 85.42 | Additional professional education |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
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: —
| 28.05.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267704625208) |
| 28.05.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267704625197) |
| 28.05.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267704623052) |
| 02.02.2026 | 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: 2267700685756) |
| 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: 2257700900048) |
| 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: 2257700900037) |
| 22.12.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2237712682722) |
| 28.10.2023 | 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: 2237710429966) |
| 26.10.2023 | 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: 2237710313322) |
| 25.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710249643) |
| 25.10.2023 | Creation of a legal entity (GRN: 1237700722049) |
Number of employees in 2025:
1
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
1 892 000 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
28 000 rub.
Expenses for 2024:
101 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
micro enterprise from 10.11.2023
no information
No inspections found.
No active or completed enforcement proceedings were found.