Status
Authorized capital
Revenues
Employees in 2019
LLC "OTP FINANSOVYE TEHNOLOGII"
Limited Liability Company "Otp Finansovye Tehnologii"
LIMITED LIABILITY COMPANY "OTP FINANCIAL TECHNOLOGIES"
LLC "OTP FINANCIAL TECHNOLOGIES"
Legal address
127299, g.Moskva, Municipalnyi Okrug Koptevo, ul Klary Cetkin, d. 4A
INN and KPP (TIN and RRC)
9713013182, 771301001
OGRN (Primary State Register Number)
1247700263205
Authorized capital
10 000 rub.
Registration date
25.03.2024
Age of organization
1 year 5 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.06.2025
Current status:
active
General director
Zubin Aleksei Alekseevich
from 25.03.2024
INN 771380159914
Akcionernoe Obschestvo "Otp Bank"
Share size: 10 000 rub. (100%)
INN 7708001614
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
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:
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Accounting in the Social Insurance Fund:
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Registration date: —
03.06.2025 | 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: 2257718043559) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703919295) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703919284) |
27.03.2024 | 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: 2247703198521) |
26.03.2024 | 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: 2247703129320) |
25.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703104416) |
25.03.2024 | Creation of a legal entity (GRN: 1247700263205) |
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(no details)
(no information)
not on the registry
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.