LLC FK "OTKRYTIE"
Status
liquidated
Authorized capital
493 857 678 rub.
Revenues
—
Employees in 2024
—
General information
LLC FK "OTKRYTIE"
Limited Liability Company "Finansovaya Korporaciya "Otkrytie"
Legal address
129090, g.Moskva, ul. Kalanchevskaya, D.49
INN and KPP (TIN and RRC)
7701528440, 770801001
OGRN (Primary State Register Number)
1047796172907
Authorized capital
493 857 678 rub.
Registration date
17.03.2004
Age of organization
22 years 1 month 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2010-12-01
GRN: 9107748466927
Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO "FINANSOVAYA KORPORACIYA "OTKRYTIE"
OGRN: 1107746979196
INN: 7708730590
Date: 2010-12-01
GRN: 9107748466927
Head of Organization
General director
Belyaev Mihail Viktorovich
from 21.01.2010
INN 782508067707
Founders (8)
Minc Boris Iosifovich
Share size: 75 100 000 rub. (15.207%)
INN 771501733068
Belyaev Vadim Stanislavovich
Share size: 75 100 000 rub. (15.207%)
INN 772807395298
Suhobok Mihail Leonidovich
Share size: 6 800 000 rub. (1.377%)
INN 772700830766
SHepelev Vladimir Borisovich
Share size: 1 246 000 rub. (0.252%)
INN 772438779860
BANK VTB (OTKRYTOE AKCIONERNOE OBSHESTVO)
Share size: 98 277 678 rub. (19.9%)
INN 7702070139
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OTKRYTIE"
Share size: 46 932 054 rub. (9.503%)
INN 7708672436
AKCIONERNOE OBSHESTVO VEOT SEKYURITIZ AG ("VEOT SECURITIES AG")
Share size: 150 847 945.07 rub. (30.545%)
INN
CHASTNAYA AKCIONERNAYA KOMPANIYA S OGRANICHENNOI OTVETSTVENNOSTYU BENTRONIAN TREIDING LIMITED (BENTRONIAN TRADING LIMITED)
Share size: 39 554 000 rub. (8.009%)
INN
Types of activities (OKVED / RCEA)
- Main type of activity:
65.23.1 Investments in securities
find companies with this code... - Additional types of activity (6):
65.23.3 Investments in property 70.11 Preparation for the sale of your own real estate 70.12 Purchase and sale of own real estate 70.20 Renting out your own real estate 74.14 Consulting on business and management issues 74.8 Provision of various types of services
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106048193
Registration date: 2008-10-29
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (56)
| 01.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748466938) |
| 01.12.2010 | Termination of a legal entity through reorganization in the form of transformation (GRN: 9107748466927) |
| 08.10.2010 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 7107748465719) |
| 04.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748238228) |
| 30.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748134718) |
| 30.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748134707) |
| 27.09.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6107748961655) |
| 21.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748787371) |
| 21.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748749861) |
| 20.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748693134) |
| 23.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747695136) |
| 21.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746758689) |
| 21.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748713802) |
| 21.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748713791) |
| 21.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748713780) |
| 21.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748713770) |
| 21.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748713758) |
| 21.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748711954) |
| 21.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748693265) |
| 09.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748628213) |
| 05.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748007355) |
| 01.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747911362) |
| 16.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747350110) |
| 31.03.2009 | 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: 7097746969467) |
| 31.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746969423) |
| 24.03.2009 | 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: 7097746765330) |
| 25.12.2008 | 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: 2087766067410) |
| 25.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766067387) |
| 17.12.2008 | 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: 2087765603231) |
| 11.12.2008 | 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: 2087765324491) |
| 11.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765324470) |
| 30.10.2008 | 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: 2087763374972) |
| 15.05.2008 | 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: 2087755161822) |
| 15.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755161790) |
| 25.12.2007 | 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: 2077764498579) |
| 25.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764498524) |
| 15.11.2007 | 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: 2077762503102) |
| 15.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762502981) |
| 06.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746927498) |
| 06.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746927487) |
| 06.02.2007 | 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: 2077746927476) |
| 15.12.2006 | 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: 2067761152017) |
| 15.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761151951) |
| 04.09.2006 | 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: 2067756581473) |
| 04.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756581385) |
| 04.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 22.08.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2067756221476) |
| 15.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746205243) |
| 05.04.2006 | 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: 7067746194135) |
| 31.03.2006 | 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: 6067746014418) |
| 31.03.2005 | 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: 2057701030374) |
| 31.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057701030363) |
| 12.07.2004 | 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: 2047701033609) |
| 12.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047701033587) |
| 23.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 17.03.2004 | Creation of a legal entity (GRN: 1047796172907) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
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 —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
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.
Watching right now
OOO "ROZA VETROV"OOO "OHRANA"
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REMONTNO-KOMMERCHESKAYA FIRMA OOO RKF "EKA-SERVIS"
OOO "DAURIYA"
OOO "ALYANS"
GSK "START-1"
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUBIN"
OOO "VELES"
OOO "GELIOS-S"
OOO SK "PIONER"
OOO "PULS"
OOO "PROGRESS-START"
OOO "ELEKTRON"
OOO TSK FASAD-M
ZHSK "PROGRESS"