LLC "OZON BANK"

Limited Liability Company "Ozon Bank"

Status

active

Authorized capital

3 945 000 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "OZON BANK"
Limited Liability Company "Ozon Bank"
LIMITED LIABILITY COMPANY OZON BANK
LLC OZON BANK

Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 10, Etazh 19

INN and KPP (TIN and RRC)
9703077050, 770301001

OGRN (Primary State Register Number)
1227700133792

Authorized capital
3 945 000 000 rub.

Registration date
11.03.2022

Age of organization
4 years 0 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.02.2026

Organization status

Current status:
active

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OZON BANK"
OGRN: 1137711000020
INN: 7750005771
Date: 2023-04-12
GRN: 2237703231830

Head of Organization

Chairman of the Management Board
Lichmanov Andrei Vladimirovich
from 22.04.2024
INN 263403059101

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Ozon Kapital"
Share size: 3 945 000 000 rub. (100%)
INN 6949003359

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

    find companies with this code...
  • Additional types of activity (4):
    64.92Provision of loans and other types of credit
    64.99.12Dealer activity
    66.12Brokerage activities in transactions with securities and commodities
    66.19.5Provision of services for the storage of valuables, depository activities

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 № 3 po g.Moskve
Federal Tax Service code: 7703

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: 1077876488
Registration date: 2022-03-14

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: 1077876488
Registration date: 2022-03-11

Entries in the EGRUL (21)

13.02.2026 Submission by the licensing authority of information on the granting of a license (GRN: 2267701010180)
05.02.2026 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: 2267700802466)
19.12.2025 Submission by the licensing authority of information on the granting of a license (GRN: 2257724588581)
06.11.2025 Submission by the licensing authority of information on the granting of a license (GRN: 2257723243842)
30.10.2025 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: 2257723093990)
29.10.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257723027208)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712284190)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712284180)
16.07.2024 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: 2247706935199)
22.04.2024 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: 2247703957686)
14.12.2023 Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2237712403157)
12.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706458449)
18.04.2023 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: 2237703425936)
12.04.2023 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: 2237703232314)
12.04.2023 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2237703231830)
07.09.2022 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2227708357105)
16.03.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227702352205)
15.03.2022 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: 2227702210316)
14.03.2022 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: 2227702168901)
12.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702151829)
11.03.2022 Creation of a legal entity (GRN: 1227700133792)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

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

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 33 current enforcement proceedings. More...

Watching right now

TOVARISHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELIT LTD KOMPANI"
OOO "IT-SERVIS"
OOO "AZURT"
OOO "VNIPI-NEFT"
TSZH "MYASNICKAYA, D. 44, STR.3"
ZHSK "KVARTAL ZELENAYA ROSHA-2"
OOO "LODZHIK"
OOO "ELEKTRO-EKVIS"
OOO "SINTEK"
OOO "PROGRESS"
OOO "GRAF"
REGIONALNYI OBSHESTVENNYI FOND "ANTITERROR"
PO "VOSTOK"
OOO "STEILS"
OOO "SMP"