LLC MFK "OTP FINANS"
Status
active
Authorized capital
6 533 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC MFK "OTP FINANS"
Limited Liability Company Mikrofinansovaya Kompaniya "Otp Finans"
Legal address
127299, g.Moskva, ul. Klary Cetkin, d. 4A
INN and KPP (TIN and RRC)
7713390236, 771301001
OGRN (Primary State Register Number)
1157746064300
Authorized capital
6 533 000 000 rub.
Registration date
29.01.2015
Age of organization
11 years 0 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.09.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Vysockaya Anna Anatolevna
from 01.09.2025
INN 270398249507
Founders (1)
Otp Holding Malta Limited
Share size: 6 533 000 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (5):
64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 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 68.10 Purchase and sale of own real estate
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 № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1100884962
Registration date: 2015-02-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1100884962
Registration date: 2017-12-05
Entries in the EGRUL (31)
| 01.09.2025 | 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: 2257721069758) |
| 15.08.2025 | 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: 2257720515468) |
| 15.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719377530) |
| 10.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718254484) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707175560) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707175559) |
| 23.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700630307) |
| 13.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706508972) |
| 11.10.2021 | 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: 2217709480635) |
| 01.04.2021 | 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: 2217702654552) |
| 10.03.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2217701756743) |
| 24.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207704715744) |
| 16.12.2019 | 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: 2197749212329) |
| 08.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746571885) |
| 26.09.2018 | 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: 2187749659161) |
| 12.03.2018 | 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: 9187746982073) |
| 30.01.2018 | 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: 7187746172321) |
| 14.09.2017 | 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: 6177748732749) |
| 27.12.2016 | 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: 8167750061999) |
| 09.12.2016 | 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: 7167750278865) |
| 14.11.2016 | 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: 2167750779238) |
| 11.11.2016 | 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: 2167750391950) |
| 09.09.2016 | 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: 8167748563007) |
| 06.06.2016 | 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: 7167747796759) |
| 22.03.2016 | 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: 7167746628900) |
| 10.12.2015 | 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: 6157748020226) |
| 30.10.2015 | 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: 9157747292232) |
| 19.06.2015 | 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: 9157746970306) |
| 22.05.2015 | 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: 8157746948736) |
| 29.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746526969) |
| 29.01.2015 | Creation of a legal entity (GRN: 1157746064300) |
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:
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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 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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
Found 13 inspections. more...
Enforcement proceedings of the FSSP
Found 180 current enforcement proceedings.
Found 28 completed enforcement proceedings. More...