General information

AO "BANK OTKRYTIE SPECIALNYI"
Akcionernoe Obschestvo "Bank Otkrytie Specialnyi"

Legal address
127051, Moskva, ul. Petrovka, d. 24, Str. 1

INN and KPP (TIN and RRC)
—, —

OGRN (Primary State Register Number)
1187700019682

Authorized capital
300 000 000 rub.

Registration date
15.11.2018

Age of organization
6 years 11 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
04.01.2022
(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 by reorganization in the form of incorporation, carried out simultaneously with its creation by reorganization in the form of separation from another legal entity
Code: 306
Date: 2018-11-15
GRN: 2187700615859

Information about the legal predecessor:
PUBLICHNOE AKCIONERNOE OBSHESTVO BANK "FINANSOVAYA KORPORACIYA OTKRYTIE"
OGRN: 1027739019208
INN: 7706092528
Date: 2018-11-15
GRN: 1187700019682

Information about the legal successor:
PUBLICHNOE AKCIONERNOE OBSHESTVO NACIONALNYI BANK "TRAST"
OGRN: 1027800000480
INN: 7831001567
Date: 2018-11-15
GRN: 1187700019682

Head of Organization

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.19

  Monetary mediation other find companies with this code...

• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve

Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A

Accounting with the Federal Tax Service:

Federal Tax Service code:

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (2)

Contacts

Phones:
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E-mails:
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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

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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 2023:
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Expenses for 2022:
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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

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1704 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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