LLC "KOMPLAENS-PRO"

Limited Liability Company "Komplaens-Pro"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "KOMPLAENS-PRO"
Limited Liability Company "Komplaens-Pro"

Legal address
142703, Moskovskaya Oblast, G Vidnoe, ul Olimpiiskaya, d. 6, Pomesch. 46
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-10-07)

INN and KPP (TIN and RRC)
5032231320, 500301001

OGRN (Primary State Register Number)
1165032052074

Authorized capital
10 000 rub.

Registration date
24.02.2016

Age of organization
10 years 4 months 3 days

City
Vidnoe

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.04.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-04-22
GRN: 2265000855436

Head of Organization

General director
Bisaev Anzor Musaevich
from 27.01.2025
INN 201587698978

Founders (1)

Pladas Oksana Sergeevna
Share size: 10 000 rub. (100%)
INN 860100338643

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (21):
    63.11Data processing activities, provision of information placement services and related activities
    63.91Activities of news agencies
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10Purchase and sale of own real estate
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    71.11Activities in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.20Market research and public opinion research
    82.11Complex administrative and economic activities to ensure the work of the organization
    82.91Activities of payment collection agencies and credit information bureaus
    82.99Activities related to the provision of other business support services, not included in other groupings
    84.11.4Management of financial and tax activities
    84.21International activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti
Federal Tax Service code: 5003

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 (33)

22.04.2026 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2265000855436)
07.10.2025 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: 2255006455086)
08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005184047)
11.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255004884330)
24.02.2025 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: 2255004497779)
27.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255001799490)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001292600)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001292599)
23.11.2023 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2235002390918)
22.08.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225001904433)
15.05.2022 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2225001063868)
20.04.2022 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2225000894590)
29.04.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215000941967)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205005145266)
25.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004899537)
03.11.2020 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: 2205004712340)
23.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205004624361)
23.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205004624340)
23.10.2020 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004624229)
18.09.2020 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: 2205004184295)
14.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003580241)
10.07.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205003534624)
18.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002979542)
08.05.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002428068)
22.04.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2205002109145)
23.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081615622)
23.01.2018 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2185024062221)
20.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175024479089)
30.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175024202340)
03.03.2016 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: 2165032135739)
01.03.2016 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: 2165032134804)
24.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165032123595)
24.02.2016 Creation of a legal entity (GRN: 1165032052074)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
0

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
5

Number of employees in 2020:
1

Number of employees in 2019:
—

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

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:
0 rub.

Contributions amount:
0 rub.

Summy penei:
114 359.59 rub.

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 53 400 rub.

Summy penei:
penalty: 38 760.28 rub.

Income tax:
debt: 86 500 rub.

Personal income tax:
debt: 6 188 rub.

Value added tax:
debt: 57 847 rub.

Value added tax:
fine: 12 121.60 rub.

Register of small and medium-sized businesses

micro enterprise from 10.12.2024

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...

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