Contacts, activities, address, websites, branches — ООО "ИНСТИТУТ КОМПЛАЕНСА"

Database of companies
5348 pcs.
OKVED:
69.10 Деятельность в области права
City:
Москва
Federal District:
Центральный
24 066 ₽
By clicking “Download demo”, you confirm the use of the file only for personal, non-commercial purposes, without the right of publication or transfer to third parties. The data is limited, collected from public sources and provided “as is”, all rights belong to their rightful owners. You are responsible for the use of the information and accept the license agreement.

General information

General information about the organization
08.02.2025

Full name

Full name of the legal entity
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТИТУТ КОМПЛАЕНСА"

Short name

Short name of the legal entity
ООО "ИНСТИТУТ КОМПЛАЕНСА"

OPF

Organizational and legal form
Общество с ограниченной ответственностью

Registration date

Date of registration of the legal entity
04.05.2017

Status

Current status of a legal entity
Active

Legal address

Registration address of a legal entity
г Москва, ул Большая Садовая, д 5 к 1, помещ 2109

City

City of registration of the company

Federal District

The district in which the organization is registered

Country

The country of registration of the company

Contacts

Contacts specified during the registration of the company
08.02.2025

Phone number

Phone numbers specified in the registration of companies
+791641240░░

Email

Email addresses specified during the registration of the company
░░░░░░░░░░░@buhpro100.ru

Details

Details of a legal entity
08.02.2025

TIN

The taxpayer identification number

OGRN

Main State Registration number

KPP

Code of reasons for registration in the tax authority
771001001

Registrar

The organization that registered the company
Межрайонная инспекция Федеральной налоговой службы № 46 по г. Москве

OKATO

All-Russian classifier of administrative-territorial objects
45286575000

Oktmo

All-Russian classifier of the territories of municipalities
45380000000

The main OKVED

The main type of economic activity of the company

Full of the main OKVED

The full name of the main type of economic activity of the company
69.10 Деятельность в области права

OKPO

All-Russian classifier of enterprises and organizations
15570157

Additional OKVED

All additional types of economic activity of the company
62.01 Разработка компьютерного программного обеспечения
66.11 Управление финансовыми рынками
69.20 Деятельность по оказанию услуг в области бухгалтерского учета, по проведению финансового аудита, по налоговому консультированию
70.10 Деятельность головных офисов
70.10.1 Деятельность по управлению финансово-промышленными группами
70.10.2 Деятельность по управлению холдинг-компаниями
70.22 Консультирование по вопросам коммерческой деятельности и управления
72.19 Научные исследования и разработки в области естественных и технических наук прочие
73.20 Исследование конъюнктуры рынка и изучение общественного мнения
73.20.1 Исследование конъюнктуры рынка
74.90 Деятельность профессиональная, научная и техническая прочая, не включенная в другие группировки

Financial results

The main financial results of the company
24.11.2025
Revenue
-56.3%
2937 thousand ₽
Costs for ordinary activities
-58.6%
2713 thousand ₽
Gross profit (loss)
-
Profit (loss) from sales
-
Profit (loss) before taxation
-
Net profit (loss)
-159.7%
-7087 thousand ₽
Income taxes (income)
-100%
0 thousand ₽

Documents and licenses

The main registration documents and licenses of the organization
08.02.2025

Information about accounting in the tax authority

Report on accounting in tax
04.07.2019, 7710

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
087103162005 05.07.2019, 087103

Certificate of registration in the fund of social. insurance (SIF)

Company registration in the Social Insurance Fund
770605475577061 10.05.2017, 7706

Register of small and medium -sized businesses

Record about the company in the register of small and medium -sized enterprises
Micro, 10.06.2017

Leaders and founders

Leaders and founders of the company
08.02.2025

Accounting Balance: Act

All property and resources of the organization that bring economic benefits
24.11.2025
Non -current assets
-100%
0 thousand ₽
Complex assets
-11.1%
51232 thousand ₽
Balance
-11.1%
51232 thousand ₽

Accounting Balance: Passive

Sources of the formation of the company's funds - own capital and attracted obligations
24.11.2025
Capital and reserves
-87.4%
8005 thousand ₽
Long -term obligations
-
Current liabilities
3.2%
43227 thousand ₽
Balance
-51.4%
51232 thousand ₽

Related organizations

Relations map with other organizations
4

ООО "РЕАЛТАЙМ"

МОСКВА, БОЛЬШАЯ САДОВАЯ, 5, 1, 9

ООО "ЦЕНТР НОВЫХ ТЕХНОЛОГИЙ"

Респ Хакасия, г Саяногорск, мкр Советский, д 21, кв 17

ООО "АКТИВ-ИНВЕСТ"

Респ Хакасия, г Саяногорск, мкр Интернациональный, д 1, кв 200Н

ООО "ПАРУС"

Респ Хакасия, г Саяногорск

Related sites

Relations map with other websites
1

icompliance.ru

Related phone numbers

Telephone numbers indicated in open sources
1

+791641240░░

Related emails

Emails specified in open sources
1

░░░░░░░░░░░@buhpro100.ru