General information

LLC "KOMPLAENS GRUPP"
Limited Liability Company "Komplaens Grupp"
OOO "COMPLIANCE GROUP"

Legal address
109462, g.Moskva, B-R Volzhskii, d. 51, Str. 7, Pomesch. 110

INN and KPP (TIN and RRC)
9721253702, 772101001

OGRN (Primary State Register Number)
1257700290770

Authorized capital
10 000 rub.

Registration date
30.06.2025

Age of organization
8 months 13 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2026

Organization status

Current status:
active

Head of Organization

Founders (1)

Perchev Roman Aleksandrovich
Share size: 10 000 rub. (100%)
INN 641501760623

Types of activities (OKVED / RCEA)

• Main type of activity:

  78.10

  The activities of recruitment agencies find companies with this code...

• Additional types of activity (27):

  43.21	Electrical installation works
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  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
  63.11.1	Activities related to the creation and use of databases and information resources
  68.20	Lease and management of own or leased real estate
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.1	Financial audit activities
  69.20.2	Accounting services activities
  69.20.3	Activities in the field of tax consulting
  70.22	Consulting on business and management issues
  72.20.2	Research and development in the field of humanities
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  77.11	Rental and leasing of passenger cars and light vehicles
  77.21	Rental and rental of leisure and sporting goods
  78.20	The activities of temporary employment agencies
  78.30	Other recruitment activities
  82.11	Complex administrative and economic activities to ensure the work of the organization
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.91	Activities of payment collection agencies and credit information bureaus
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.11	Repair of computers and peripheral computer equipment
  95.12	Repair of communication equipment

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 № 21 po g.Moskve
Federal Tax Service code: 7721

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: 1381603321
Registration date: 2025-07-01

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: 1381603321
Registration date: 2025-07-01

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
show

Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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