General information

LLC "KOMPLAENS MENEDZHMENT"
Limited Liability Company "Komplaens Menedzhment"

Legal address
115114, g.Moskva, Nab. Derbenevskaya, d. 7, Str. 2, Pomesch. 1 Et 3 Komn 35(149)
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-11)

INN and KPP (TIN and RRC)
7725401323, 772501001

OGRN (Primary State Register Number)
5177746128082

Authorized capital
10 000 rub.

Registration date
27.10.2017

Age of organization
8 years 1 month 30 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.02.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-02-10
GRN: 2237701328962

Head of Organization

General director
Filonov Ruslan Vyacheslavovich
from 27.10.2017
INN 583605699384

Founders (2)

Filonov Ruslan Vyacheslavovich
Share size: 5 000 rub. (50%)
INN 583605699384

Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.10

  Legal activities find companies with this code...

• Additional types of activity (52):

  18.12	Other types of printing activities
  26.30	Production of communication equipment
  26.30.1	Production of communication equipment, radio and television transmitting equipment, television cameras
  26.30.19	Manufacture of other communication equipment
  47.42	Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
  47.65	Retail sale of games and toys in specialty stores
  47.71	Retail clothing in specialty stores
  47.78	Other retail trade in specialized stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.91	Retail trade by mail or via the Internet information and communication network
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  47.99.4	The activity of retail auctions outside stores, with the exception of sales through online auctions
  53.20	Other postal and courier activities
  53.20.3	Courier activity
  58.19	Other types of publishing activities
  59.11	Production of films, videos and television programs
  59.12	Installation and layout activities in the field of production of films, videos and television programs
  59.13	Distribution of films, videos and television programs
  59.14	Activities in the field of film demonstration
  59.20	Activities in the field of sound recording and publishing of musical works
  59.20.1	Publication of audiovisual works on magnetic, electronic and digital media
  59.20.2	Activities of recording studios
  59.20.3	Publishing music and music notebooks, including for the blind
  60.10	Radio broadcasting activities
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.02.1	Computer system planning and design activities
  62.02.3	User training activities
  62.02.9	Consulting activities in the field of computer technology, other
  62.03	Computer equipment management activities
  62.03.1	Computer system management activities
  62.03.11	Computer system management activities directly
  62.03.12	Remote management of computer systems
  62.03.13	Computer system maintenance activities
  62.03.19	Other computer equipment management activities not included in other groupings
  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
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  72.19	Scientific research and development in the field of natural and technical sciences other
  72.19.3	Scientific research and development in the field of nanotechnology
  73.11	Activities of advertising agencies
  73.12	Representation in the media
  73.20	Market research and public opinion research
  74.20	Activities in the field of photography
  74.90	Other professional, scientific and technical activities not included in other groupings
  74.90.92	Activities related to the development of information and telecommunication systems protected using information security tools
  85.30	Professional training
  85.41	Additional education for children and adults
  85.42	Additional 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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616053476
Registration date: 2017-10-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771109854777111
Registration date: 2017-10-30

Entries in the EGRUL (15)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
515 000 rub.

Revenues for 2020:
10 190 000 rub.

Revenues for 2019:
3 200 000 rub.

Revenues for 2018:
223 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
369 000 rub.

Expenses for 2020:
8 735 000 rub.

Expenses for 2019:
107 000 rub.

Expenses for 2018:
518 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
2 000 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2017

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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