Status
Authorized capital
Revenues
Employees in 2024
LLC "KOMPLAENS RUS"
Limited Liability Company "Komplaens Rus"
Legal address
121087, g.Moskva, Pr-D Beregovoi, d. 5A, k. 5, kv. 142
INN and KPP (TIN and RRC)
7730256336, 773001001
OGRN (Primary State Register Number)
1207700081270
Authorized capital
10 000 rub.
Registration date
25.02.2020
Age of organization
6 years 2 months 3 days
City
Moskva
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Eliseeva YUliya Aleksandrovna
from 25.02.2020
INN 645493449056
Eliseeva YUliya Aleksandrovna
Share size: 10 000 rub. (100%)
INN 645493449056
| 69.10 | Legal activities
find companies with this code... |
| 18.12 | Other types of printing activities |
| 58.11 | Publishing books |
| 61.20.2 | Activities for the provision of mobile communication services for data transmission purposes |
| 61.20.5 | Activities for the provision of digital broadcasting services based on wireless technologies |
| 62.02.9 | Consulting activities in the field of computer technology, other |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 63.12 | Activities of web portals |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.21 | Risk and damage assessment |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.21 | Public relations activities |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 74.90.1 | Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including professional practice |
| 78.10 | The activities of recruitment agencies |
| 82.30 | Organization of conferences and exhibitions |
| 82.91 | Activities of payment collection agencies and credit information bureaus |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 94.11 | Activities of entrepreneurial member non-profit organizations |
| 94.12 | Activities of professional membership organizations |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
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: 1091923092
Registration date: 2020-02-26
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: 1091923092
Registration date: 2020-02-26
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708139379) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708139368) |
| 27.02.2020 | 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: 2207701760341) |
| 27.02.2020 | 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: 2207701741355) |
| 25.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701613568) |
| 25.02.2020 | Creation of a legal entity (GRN: 1207700081270) |
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:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
510 000 rub.
Revenues for 2023:
677 000 rub.
Revenues for 2022:
1 871 000 rub.
Revenues for 2021:
953 000 rub.
Revenues for 2020:
543 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
98 000 rub.
Expenses for 2023:
32 000 rub.
Expenses for 2022:
29 000 rub.
Expenses for 2021:
75 000 rub.
Expenses for 2020:
13 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
The tax levied in connection with the application of the simplified taxation system:
54 600 rub.
(no information)
micro enterprise from 10.03.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.