Status

active

Authorized capital

10 000 rub.

Revenues

1 892 000 rub.

Employees in 2025

1

General information

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

Organization status

Current status:
active

Head of Organization

General director
Pronin Sergei Anatolevich
from 25.10.2023
INN 911006546166

Founders (1)

Pronin Sergei Anatolevich
Share size: 10 000 rub. (100%)
INN 911006546166

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

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  • Additional types of activity (12):
    58.11Publishing books
    58.12Publication of address books and lists of addressees
    58.13Newspaper publishing
    58.14Publishing of magazines and periodicals
    58.14.1Publication of magazines and periodicals in printed form
    58.19Other types of publishing activities
    58.21Computer Game publishing
    58.29Publication of other software products
    70.22Consulting on business and management issues
    85.30Professional training
    85.41Additional education for children and adults
    85.42Additional professional education

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 № 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: —

Entries in the EGRUL (11)

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)

Contacts

Phones:

E-mails:

Web-sites:
show

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2025

Tax amount:
1 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Information about arrears and debts in 2025

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.11.2023

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.