General information

LLC MFO "OTKRYTYE INVESTICII"
Limited Liability Company Mikrofinansovaya Organizaciya "Otkrytye Investicii"

Legal address
630129, Novosibirskaya Oblast, g. Novosibirsk, ul. Taiginskaya, d. 13/1, Ofis 304
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-14)

INN and KPP (TIN and RRC)
5410054383, 541001001

OGRN (Primary State Register Number)
1155476125001

Authorized capital
10 000 rub.

Registration date
18.11.2015

Age of organization
10 years 0 months 9 days

City
Novosibirsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.11.2025

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: 2025-11-19
GRN: 2255402552788

Head of Organization

Director
Pulkin Danil Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-24)
from 18.11.2015
INN 550408073843

Founders (1)

Pulkin Danil Aleksandrovich
Share size: 10 000 rub. (100%)
INN 550408073843

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings find companies with this code...

• Additional types of activity (15):

  64.19	Monetary mediation other
  64.92	Provision of loans and other types of credit
  64.92.1	Consumer credit provision activities
  64.92.2	Activities related to the provision of loans to industry
  64.99.11	Investments in securities
  65.11	Life insurance
  65.12	Insurance other than life insurance
  65.12.9	Other types of insurance not included in other groupings
  66.11	Financial market management
  66.12	Brokerage activities in transactions with securities and commodities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Novosibirskoi oblasti
Federal Tax Service code: 5410

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 054
Pension Fund registration number: 1085809836
Registration date: 2015-11-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 054
Social Insurance Fund registration number: 1085809836
Registration date: 2015-11-20

Entries in the EGRUL (21)

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

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

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 2024:
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Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
—

Expenses for 2018:
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Information about taxes and fees for 2023

(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.

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