LLC "OTKRYTIE KAPITAL"
Status
active
Authorized capital
10 000 000 rub.
Revenues
513 790 000 rub.
Employees in 2024
5
General information
LLC "OTKRYTIE KAPITAL"
Limited Liability Company "Otkrytie Kapital"
Legal address
115114, g.Moskva, Municipalnyi Okrug Zamoskvoreche, ul Letnikovskaya, d. 2, Str. 4, Etazh/Kom. 8/36, CHast Kom. 35
INN and KPP (TIN and RRC)
9701158264, 770501001
OGRN (Primary State Register Number)
1207700158973
Authorized capital
10 000 000 rub.
Registration date
27.04.2020
Age of organization
5 years 7 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
Organization status
Current status:
active
Head of Organization
Individual: access to information is limited in the Unified State Register of Legal Entities
from 08.08.2023
INN —
Founders (1)
Akcionernoe Obschestvo "Bm-Bank"
Share size: 10 000 000 rub. (100%)
INN 7702000406
Types of activities (OKVED / RCEA)
- Main type of activity:
64.20 Activities of holding companies
find companies with this code... - Additional types of activity (3):
64.92 Provision of loans and other types of credit 64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies
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 № 5 po g. Moskve
Federal Tax Service code: 7705
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 (20)
| 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: 2257703158557) |
| 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: 2257703158546) |
| 01.01.2025 | Changing information about participants, persons without a power of attorney, given by the legal entity on the basis of changes in the Unified State Register of Information about them (GRN: 2257700000996) |
| 08.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707394527) |
| 08.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704772150) |
| 23.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702502849) |
| 18.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704261233) |
| 27.04.2022 | 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: 2227703743760) |
| 26.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703647158) |
| 26.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703647147) |
| 26.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703647125) |
| 08.04.2022 | 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: 2227703132314) |
| 13.12.2021 | 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: 2217711436919) |
| 06.07.2021 | 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: 2217705830747) |
| 01.02.2021 | 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: 2217700633764) |
| 02.09.2020 | 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: 2207708403549) |
| 29.04.2020 | 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: 2207704206983) |
| 29.04.2020 | 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: 2207704206433) |
| 27.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704156284) |
| 27.04.2020 | Creation of a legal entity (GRN: 1207700158973) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
5
Number of employees in 2023:
7
Number of employees in 2022:
9
Number of employees in 2021:
6
Number of employees in 2020:
1
Number of employees in 2019:
—
Average salary
In 2024: 649 167 rub.
In 2023: 460 774 rub.
In 2022: 603 352 rub.
In 2021: 508 458 rub.
In 2020: 94 583 rub.
In 2019: —
Financial indicators
Revenues for 2024:
513 790 000 rub.
Revenues for 2023:
524 719 000 rub.
Revenues for 2022:
834 066 000 rub.
Revenues for 2021:
166 133 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
509 948 000 rub.
Expenses for 2023:
506 912 000 rub.
Expenses for 2022:
723 013 000 rub.
Expenses for 2021:
140 917 000 rub.
Expenses for 2020:
1 481 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:5 134 485 rub.
Contributions amount:
7 019 044 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 019 044.88 rub.
Income tax:
5 134 485 rub.
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.