LLC BANK ORANZHEVYI
Limited Liability Company Bank Oranzhevyi
Status
active
Authorized capital
284 537 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC BANK ORANZHEVYI
Limited Liability Company Bank Oranzhevyi
Legal address
196135, g.Sankt-Peterburg, Pr-Kt Moskovskii, d. 198, Litera A, Pomesch. 9-N
INN and KPP (TIN and RRC)
3803202000, 781001001
OGRN (Primary State Register Number)
1023800000322
Authorized capital
284 537 000 rub.
Registration date
10.12.1991
Age of organization
33 years 9 months 23 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.08.2025
Organization status
Current status:
active
Head of Organization
Chairman of the Management Board
Kazanskaya Olga Vladimirovna
from 16.11.2020
INN 470800925561
Founders (1)
Eksportno-Importnyi Bank (Akcionernoe Obschestvo)
Share size: 284 537 000 rub. (100%)
INN 7831000940
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 Sankt-Peterburgu
Federal Tax Service code: 7800
Address: 191180,Sankt-Peterburg g,,Reki Fontanki nab,76
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1119568127
Registration date: 2009-06-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1119568127
Registration date: 2009-09-21
Entries in the EGRUL (105)
| 05.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257805665731) |
| 28.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257805579040) |
| 12.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257803967969) |
| 12.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257803967958) |
| 12.02.2025 | 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: 2257803967892) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801792180) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801792170) |
| 13.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247801254006) |
| 19.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237803430995) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803871700) |
| 16.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227801140268) |
| 18.10.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2217803677738) |
| 08.09.2021 | 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: 2217803204969) |
| 08.09.2021 | 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: 2217803204562) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802953894) |
| 21.12.2020 | 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: 2207806051913) |
| 16.11.2020 | 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: 2207805484610) |
| 27.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802219777) |
| 10.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207801404336) |
| 28.01.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2207800472504) |
| 25.12.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2197800189310) |
| 05.12.2019 | 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: 2197800184107) |
| 10.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197800164505) |
| 31.07.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197800155375) |
| 31.07.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197800155364) |
| 21.03.2019 | 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: 2197800048280) |
| 20.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197800047927) |
| 07.12.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187800206933) |
| 07.12.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187800206922) |
| 29.11.2018 | 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: 2187800201598) |
| 27.11.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187800200355) |
| 27.11.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187800200333) |
| 19.11.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187800197473) |
| 08.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187800195240) |
| 06.11.2018 | 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: 2187800194745) |
| 01.11.2018 | 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: 2187800194448) |
| 27.09.2018 | 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: 2187800184625) |
| 30.11.2017 | 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: 2177800116745) |
| 13.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177800047225) |
| 09.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177800039426) |
| 11.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177800030890) |
| 23.08.2016 | 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: 2167800139440) |
| 28.07.2015 | 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: 2157800063771) |
| 24.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157800038460) |
| 14.11.2014 | 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: 2147800075465) |
| 09.09.2014 | 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: 2147800060615) |
| 08.09.2014 | 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: 2147800060307) |
| 19.08.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147800056787) |
| 14.04.2014 | 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: 2147800020344) |
| 14.04.2014 | 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: 2147800020333) |
| 25.03.2014 | 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: 2147800016923) |
| 04.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137800082484) |
| 01.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137800067348) |
| 25.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137800028562) |
| 25.04.2013 | 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: 2137800028551) |
| 15.05.2012 | 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: 2127800031599) |
| 15.05.2012 | 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: 2127800031588) |
| 18.04.2012 | 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: 2127800023888) |
| 19.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117800072730) |
| 25.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117800065623) |
| 17.06.2011 | 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: 2117800043117) |
| 06.05.2011 | 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: 2117800028256) |
| 14.04.2011 | 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: 2117800017025) |
| 06.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107800089318) |
| 22.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107800037937) |
| 18.05.2010 | 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: 2107800029962) |
| 18.02.2010 | 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: 2107800010063) |
| 05.10.2009 | 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: 2097800067473) |
| 24.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097800065845) |
| 29.07.2009 | 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: 2097800054592) |
| 16.06.2009 | 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: 2097800044582) |
| 16.06.2009 | 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: 2097800044571) |
| 09.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097800043020) |
| 09.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097800043010) |
| 27.05.2009 | 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: 2093800011820) |
| 17.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083800016298) |
| 17.06.2008 | 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: 2083800016287) |
| 29.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073800056790) |
| 17.07.2007 | 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: 2073800038630) |
| 17.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073800015815) |
| 23.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073800011734) |
| 23.03.2007 | 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: 2073800011723) |
| 01.03.2007 | 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: 2073800008962) |
| 01.03.2007 | 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: 2073800008940) |
| 01.03.2007 | 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: 2073800008852) |
| 01.03.2007 | 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: 2073800008830) |
| 01.03.2007 | 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: 2073800008808) |
| 01.03.2007 | 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: 2073800008797) |
| 14.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063800021250) |
| 30.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053800020206) |
| 30.06.2005 | 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: 2053800020195) |
| 04.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053800006588) |
| 04.03.2005 | 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: 2053800006577) |
| 02.03.2005 | 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: 2053800002287) |
| 16.08.2004 | 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: 2043800004675) |
| 26.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 25.03.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2043800000968) |
| 25.03.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2043800000957) |
| 21.01.2004 | 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: 2043800000033) |
| 10.07.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2033800009945) |
| 03.04.2003 | 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: 2033840507040) |
| 25.02.2003 | 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: 2033800007437) |
| 29.10.2002 | 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: 2023800002015) |
| 15.10.2002 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2023800001124) |
| 02.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023800000322) |
Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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 12 inspections. more...
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...