PAO "OFK BANK"
Publichnoe Akcionernoe Obschestvo Bank "Obedinennyi Finansovyi Kapital"
Status
have a problem
Authorized capital
1 736 409 231 rub.
Revenues
—
Employees in 2024
—
General information
PAO "OFK BANK"
Publichnoe Akcionernoe Obschestvo Bank "Obedinennyi Finansovyi Kapital"
Legal address
109240, g.Moskva, ul. Nikoloyamskaya, D.7/8
INN and KPP (TIN and RRC)
7744001419, 770901001
OGRN (Primary State Register Number)
1027739495420
Authorized capital
1 736 409 231 rub.
Registration date
09.11.2001
Age of organization
24 years 5 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
01.04.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2018-08-16
GRN: 2187700471308
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "BARENCBANK"
OGRN: 1045100231494
INN: 5190127851
Date: 2012-04-19
GRN: 2127711006553
Head of Organization
Representative of the Bankruptcy Trustee
Bondar Aleksandr Vitalevich
from 17.03.2025
INN 292500835773
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 (0):
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 № 9 po g.Moskve
Federal Tax Service code: 7709
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: 1012285639
Registration date: 2010-03-16
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: 1012285639
Registration date: 2017-06-30
Entries in the EGRUL (68)
| 01.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702634054) |
| 23.03.2026 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2267702114689) |
| 17.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714605564) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706895180) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706895170) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711961572) |
| 02.04.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247703402406) |
| 29.08.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227708014422) |
| 30.03.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227702801236) |
| 10.09.2021 | 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: 2217708247360) |
| 20.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707751425) |
| 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: 2197700096163) |
| 22.10.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187700595949) |
| 28.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700487050) |
| 16.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700471363) |
| 16.08.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2187700471308) |
| 14.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700421907) |
| 23.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700404494) |
| 23.04.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700380514) |
| 23.04.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700380503) |
| 23.04.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187700380492) |
| 16.04.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2187700365169) |
| 11.07.2017 | 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: 2177700219002) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700049195) |
| 23.10.2015 | 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: 2157700193407) |
| 16.10.2015 | 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: 2157700188920) |
| 16.10.2015 | 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: 2157700188919) |
| 16.10.2015 | 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: 2157700188908) |
| 16.10.2015 | 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: 2157700188820) |
| 13.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700148505) |
| 30.07.2015 | 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: 2157700139419) |
| 20.03.2015 | 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: 2157700056820) |
| 07.02.2015 | 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: 2157700042014) |
| 20.01.2015 | 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: 2157700035470) |
| 10.12.2014 | 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: 2147711016649) |
| 10.07.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147711007233) |
| 25.02.2013 | 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: 2137711002515) |
| 06.12.2012 | 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: 2127711019082) |
| 09.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711017850) |
| 04.09.2012 | 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: 2127711014704) |
| 20.07.2012 | 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: 2127711011646) |
| 20.07.2012 | 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: 2127711011635) |
| 04.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711010634) |
| 04.07.2012 | 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: 2127711010623) |
| 19.04.2012 | 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: 2127711006564) |
| 19.04.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2127711006553) |
| 13.02.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2127711002307) |
| 06.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711001823) |
| 20.01.2011 | 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: 2117711000933) |
| 19.01.2011 | 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: 2117711000680) |
| 19.01.2011 | 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: 2117711000658) |
| 27.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711021373) |
| 26.10.2009 | 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: 2097711020185) |
| 15.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711019745) |
| 19.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711008526) |
| 16.07.2008 | 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: 2087711006425) |
| 30.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711005919) |
| 05.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711002599) |
| 11.11.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057711013864) |
| 07.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711011675) |
| 19.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711005977) |
| 27.04.2004 | 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: 2047711004284) |
| 14.01.2004 | 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: 2047711000357) |
| 26.08.2003 | 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: ) |
| 26.08.2003 | 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: ) |
| 09.01.2003 | 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: 2037744000150) |
| 06.11.2002 | 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: 2027744004352) |
| 01.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739495420) |
Contacts
Phones:
—
E-mails:
—
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
Inspections
Found 4 inspections. more...
Enforcement proceedings of the FSSP
Found 52 completed enforcement proceedings. More...