AO "OTP BANK"
Akcionernoe Obschestvo "Otp Bank"
Status
active
Authorized capital
2 797 887 853.10 rub.
Revenues
—
Employees in 2024
—
General information
AO "OTP BANK"
Akcionernoe Obschestvo "Otp Bank"
Legal address
125171, g.Moskva, SH Leningradskoe, d. 16A, Str. 2
INN and KPP (TIN and RRC)
7708001614, 774301001
OGRN (Primary State Register Number)
1027739176563
Authorized capital
2 797 887 853.10 rub.
Registration date
28.03.1994
Age of organization
31 year 6 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
03.09.2025
Organization status
Current status:
active
Head of Organization
President
CHizhevskii Ilya Petrovich
from 06.04.2023
INN 782572100486
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 (1):
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
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:
Inspekciya Federalnoi nalogovoi sluzhby № 43 po g. Moskve
Federal Tax Service code: 7743
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: 1092751070
Registration date: 2013-03-28
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: 1092751070
Registration date: 2018-09-01
Entries in the EGRUL (109)
| 03.09.2025 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2257721138233) |
| 05.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257720081750) |
| 09.07.2025 | 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: 2257719196150) |
| 13.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714511393) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710785616) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710785605) |
| 26.06.2024 | 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: 2247706176672) |
| 15.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237712410219) |
| 28.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237710425159) |
| 16.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237709618397) |
| 29.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237709020954) |
| 08.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237708417901) |
| 29.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237708065142) |
| 17.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237707749838) |
| 01.06.2023 | 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: 2237704591298) |
| 30.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237703732803) |
| 20.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237703478483) |
| 06.04.2023 | 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: 2237703032070) |
| 06.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237703014976) |
| 02.04.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237702902798) |
| 02.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702901654) |
| 02.11.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227710398463) |
| 07.06.2022 | 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: 2227705069304) |
| 25.11.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217710829158) |
| 18.11.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216304259378) |
| 27.09.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2217708923090) |
| 11.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217707068005) |
| 24.05.2021 | 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: 2217704159143) |
| 07.11.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197700285418) |
| 01.05.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2197700140845) |
| 23.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700095866) |
| 20.03.2019 | 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: 2197700091895) |
| 03.10.2018 | 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: 2187700533216) |
| 01.06.2018 | 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: 2187700414735) |
| 12.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700398830) |
| 07.07.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177700199422) |
| 05.06.2017 | 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: 2177700170987) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700046038) |
| 18.09.2016 | 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: 2167700416630) |
| 23.05.2016 | 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: 2167700172132) |
| 04.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700234932) |
| 30.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700196740) |
| 27.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700195222) |
| 29.09.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157700177193) |
| 29.09.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157700177160) |
| 29.09.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157700177150) |
| 29.09.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157700177138) |
| 02.09.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700163751) |
| 09.12.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2147711016385) |
| 09.12.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2147711016374) |
| 19.11.2014 | 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: 2147711014856) |
| 18.11.2014 | 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: 2147711014780) |
| 18.11.2014 | 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: 2147711014779) |
| 09.06.2014 | 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: 2147711005990) |
| 24.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711016375) |
| 10.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711011711) |
| 21.05.2013 | 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: 2137711006398) |
| 12.04.2013 | 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: 2137711004660) |
| 12.04.2013 | 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: 2137711004650) |
| 12.03.2013 | 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: 2137711003241) |
| 10.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711019181) |
| 26.06.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2127711010117) |
| 05.06.2012 | 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: 2127711009270) |
| 18.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711008291) |
| 13.03.2012 | 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: 2127711004310) |
| 19.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711000680) |
| 06.12.2011 | 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: 2117711025430) |
| 27.09.2011 | 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: 2117711020250) |
| 17.06.2011 | 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: 2117711013650) |
| 31.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711023110) |
| 07.12.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2107711021757) |
| 07.12.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2107711021746) |
| 07.12.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2107711021735) |
| 05.02.2010 | 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: 2107711001308) |
| 05.02.2010 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2107711001297) |
| 05.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711001275) |
| 22.12.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2097711025916) |
| 05.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711014905) |
| 23.07.2009 | 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: 2097711014080) |
| 23.07.2009 | 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: 2097711014070) |
| 07.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711013145) |
| 07.11.2008 | 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: 2087711010319) |
| 27.03.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2087711002949) |
| 27.03.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2087711002938) |
| 26.02.2008 | 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: 2087711001871) |
| 24.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711007746) |
| 10.05.2007 | 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: 2077711003885) |
| 22.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711002422) |
| 04.08.2006 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2067711006889) |
| 04.08.2006 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2067711006878) |
| 04.08.2006 | 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: 2067711006559) |
| 06.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711001785) |
| 02.03.2006 | 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: 2067711001675) |
| 10.02.2005 | 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: 2057711001643) |
| 30.08.2004 | 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: 2047711008398) |
| 11.06.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047711005538) |
| 11.06.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047711005527) |
| 06.05.2004 | 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: 2047711004581) |
| 30.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047712000015) |
| 25.12.2003 | 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: 2037711015021) |
| 25.11.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711014196) |
| 18.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711011611) |
| 11.09.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
| 30.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711006540) |
| 29.04.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711002570) |
| 21.03.2003 | 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: 2037711001260) |
| 24.12.2002 | 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: 2027744006497) |
| 04.11.2002 | 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: 2027744004210) |
| 11.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739176563) |
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
# 751021 from 16.03.2020 (Active)
# 807609 from 19.04.2021 (Active)
# 995078 from 18.01.2024 (Active)
# 995080 from 18.01.2024 (Active)
# 1082321 from 04.02.2025 (Active)
# 1082922 from 03.02.2025 (Active)
# 1082924 from 03.02.2025 (Active)
# 1082925 from 03.02.2025 (Active)
# 1096969 from 19.03.2025 (Active)
# 1107374 from 22.04.2025 (Active)
# 1121116 from 05.06.2025 (Active)
# 1121121 from 05.06.2025 (Active)
# 1132736 from 16.07.2025 (Active)
Inspections
Found 75 inspections. more...
Enforcement proceedings of the FSSP
Found 99 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...