General information

LLC "OTKRYTIE FAKTORING"
Limited Liability Company "Otkrytie Faktoring"

Legal address
109240, g.Moskva, Municipalnyi Okrug Taganskii, ul Verhnyaya Radischevskaya, d. 2/1, Str. 5

INN and KPP (TIN and RRC)
7725314818, 770501001

OGRN (Primary State Register Number)
1167746399897

Authorized capital
100 000 000 rub.

Registration date
21.04.2016

Age of organization
9 years 6 months 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-11-21
GRN: 2247711722872

Head of Organization

Liquidator
Makarova Anna Borisovna
from 10.04.2024
INN 771410418647

Founders (1)

Publichnoe Akcionernoe Obschestvo Bank "Finansovaya Korporaciya Otkrytie"
Share size: 100 000 000 rub. (100%)
INN 7706092528

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.5

  Provision of factoring services find companies with this code...

• Additional types of activity (23):

  33.20	Installation of industrial machinery and equipment
  46.51	Wholesale of computers, computer peripherals and software
  47.41	Retail sale of computers, peripherals and software in specialized stores
  58.29	Publication of other software products
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.02.1	Computer system planning and design activities
  62.02.4	Activities related to the preparation of computer systems for operation
  62.03	Computer equipment management activities
  62.03.13	Computer system maintenance activities
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  63.11.9	Other activities related to the provision of information placement services
  63.12	Activities of web portals
  64.19	Monetary mediation other
  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
  69.10	Legal activities
  69.20.2	Accounting services activities
  70.22	Consulting on business and management issues
  73.20.1	Market research

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102113568
Registration date: 2019-08-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771107489677111
Registration date: 2016-04-22

Entries in the EGRUL (29)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
24

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:
28 088 016 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
28 056 894 000 rub.

Information about taxes and fees for 2018

Value added tax:
103 817 466 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
25 808 645.93 rub.

Income tax:
2 690 896 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
260 394.05 rub.

Corporate property tax:
2 292 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 867 016.50 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

Accredited by the Ministry of Digital Development under number No.29002 from 15.06.2022

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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