LLC "ORIDZHIN BANK"

Limited Liability Company "Oridzhin Bank"

Status

active

Authorized capital

1 450 000 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "ORIDZHIN BANK"
Limited Liability Company "Oridzhin Bank"
ORIGIN BANK LLC

Legal address
125047, g.Moskva, ul. Gasheka, D.6

INN and KPP (TIN and RRC)
7750005387, 771001001

OGRN (Primary State Register Number)
1087711000112

Authorized capital
1 450 000 000 rub.

Registration date
30.10.2008

Age of organization
17 years 5 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.04.2026

Organization status

Current status:
active

Head of Organization

Chairman of the Management Board
Ogandzhanyan Arsen Rudikovich
from 30.04.2025
INN 503213507531

Founders (1)

Zakrytoe Akcionernoe Obschestvo "Balchug Kapital"
Share size: 1 450 000 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

    find companies with this code...
  • Additional types of activity (11):
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.12.3Emission activity
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities
    70.10.2Management activities of holding companies

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 № 10 po g. Moskve
Federal Tax Service code: 7710

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: 1025842525
Registration date: 2008-11-21

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: 1025842525
Registration date: 2008-11-21

Entries in the EGRUL (33)

02.04.2026 Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702655108)
17.09.2025 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257721602686)
23.07.2025 Submission by the licensing authority of information on the granting of a license (GRN: 2257719650736)
17.07.2025 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: 2257719431957)
30.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716638056)
23.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716383241)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709631199)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709631188)
27.08.2024 Submission by the licensing authority of information on the cancellation of the license (GRN: 2247708245002)
16.07.2024 Submission by the licensing authority of information on the cancellation of the license (GRN: 2247706933351)
24.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707871015)
17.04.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227703409558)
16.04.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227703405895)
08.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705021434)
16.08.2018 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: 2187700471242)
23.07.2018 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: 2187700455688)
12.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700398808)
04.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700390998)
27.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700345931)
20.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700046600)
03.07.2015 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: 2157700123678)
20.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700073749)
25.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700058272)
14.11.2014 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: 2147711014647)
29.10.2014 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: 2147711013778)
18.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711010445)
22.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711005100)
16.11.2010 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: 2107711019359)
16.11.2010 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: 2107711018941)
06.08.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107711011000)
22.01.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2097711000429)
18.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087711010760)
30.10.2008 Creation of a legal entity (GRN: 1087711000112)

Contacts

Phones:
show

E-mails:
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Web-sites:
show

Employees

Number of employees in 2024:
—

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:
—

Revenues for 2023:
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Revenues for 2022:
—

Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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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

No active or completed enforcement proceedings were found.

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