AO "OTKRYTIE HOLDING"
Status
have a problem
Authorized capital
1 541 378 455 rub.
Revenues
41 663 877 000 rub.
Employees in 2024
1
General information
AO "OTKRYTIE HOLDING"
Akcionernoe Obschestvo "Otkrytie Holding"
Legal address
105064, g.Moskva, Per. Nizhnii Susalnyi, d. 5, Str. 12, Et 0 Of 01
INN and KPP (TIN and RRC)
7708730590, 770901001
OGRN (Primary State Register Number)
1107746979196
Authorized capital
1 541 378 455 rub.
Registration date
01.12.2010
Age of organization
15 years 4 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
02.04.2026
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: 2022-07-24
GRN: 2227706920659
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVAYA KORPORACIYA "OTKRYTIE"
OGRN: 1047796172907
INN: 7701528440
Date: 2010-12-01
GRN: 1107746979196
Head of Organization
Bankruptcy Trustee
Bulatova Mariya Anatolevna
from 23.12.2022
INN 773506465289
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (9):
64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.20 Lease and management of own or leased real estate 70.22 Consulting on business and management issues 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 82.92 Product packaging activities
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 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: 1005459001
Registration date: 2020-05-14
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: 1005459001
Registration date: 2010-12-02
Entries in the EGRUL (66)
| 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: 2267702739160) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711985177) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711985166) |
| 23.12.2022 | 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: 2227714743375) |
| 24.07.2022 | Approval of the bankruptcy trustee (GRN: 2227706920660) |
| 24.07.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227706920659) |
| 16.12.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217711619794) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708330070) |
| 15.05.2020 | 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: 2207704502135) |
| 23.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704119852) |
| 23.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704119819) |
| 23.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704119621) |
| 04.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701927794) |
| 31.01.2020 | 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: 2207700862389) |
| 30.05.2019 | 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: 7197747073275) |
| 10.04.2019 | 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: 9197746914224) |
| 09.04.2019 | 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: 9197746884073) |
| 05.04.2019 | 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: 9197746761335) |
| 28.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746427331) |
| 28.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746427320) |
| 28.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746423866) |
| 12.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746149560) |
| 28.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750680507) |
| 31.07.2018 | 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: 8187748068786) |
| 10.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748189578) |
| 08.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748851178) |
| 15.05.2018 | 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: 9187747645263) |
| 15.05.2018 | 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: 9187747635737) |
| 08.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747457999) |
| 08.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747457966) |
| 08.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747452675) |
| 01.12.2017 | 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: 6177749386314) |
| 02.10.2017 | 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: 7177748545231) |
| 14.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747993986) |
| 01.02.2017 | 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: 2177746928049) |
| 23.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746559736) |
| 09.09.2016 | 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: 8167748372685) |
| 24.08.2016 | 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: 7167748272971) |
| 10.10.2014 | 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: 9147747419657) |
| 23.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747839600) |
| 20.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746799048) |
| 20.05.2014 | 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: 9147746799037) |
| 06.02.2014 | 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: 2147746830108) |
| 02.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747515722) |
| 30.04.2013 | 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: 8137746698862) |
| 01.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747261161) |
| 28.09.2012 | 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: 7127747311025) |
| 18.07.2012 | 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: 2127747139640) |
| 18.07.2012 | 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: 2127747139419) |
| 15.03.2012 | 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: 6127746605915) |
| 08.02.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127746785978) |
| 29.12.2011 | 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: 9117747704703) |
| 26.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747584165) |
| 26.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747584154) |
| 26.12.2011 | 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: 9117747584143) |
| 11.08.2011 | 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: 2117747739283) |
| 10.08.2011 | 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: 2117747700849) |
| 01.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747433880) |
| 16.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746563520) |
| 16.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746563510) |
| 16.05.2011 | 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: 8117746563509) |
| 15.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746764997) |
| 15.03.2011 | 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: 6117746578328) |
| 03.12.2010 | 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: 9107748542178) |
| 01.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748466916) |
| 01.12.2010 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1107746979196) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
4
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: 237 083 rub.
In 2021: 24 167 rub.
In 2020: 618 833 rub.
In 2019: 424 667 rub.
Financial indicators
Revenues for 2024:
41 663 877 000 rub.
Revenues for 2023:
224 885 321 000 rub.
Revenues for 2022:
49 645 782 000 rub.
Revenues for 2021:
37 325 330 000 rub.
Revenues for 2020:
41 543 375 000 rub.
Revenues for 2019:
50 536 496 000 rub.
Revenues for 2018:
85 731 325 000 rub.
Expenses for 2024:
422 853 454 000 rub.
Expenses for 2023:
274 391 370 000 rub.
Expenses for 2022:
97 931 032 000 rub.
Expenses for 2021:
61 832 132 000 rub.
Expenses for 2020:
104 506 702 000 rub.
Expenses for 2019:
130 958 367 000 rub.
Expenses for 2018:
549 622 030 000 rub.
Information about taxes and fees for 2025
Tax amount:1 940 594 rub.
Contributions amount:
441 594 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
441 594.07 rub.
NON-TAX INCOME administered by tax authorities:
1 940 594.88 rub.
Information about arrears and debts in 2020
Income tax:
debt: 796 981 890.45 rub.
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 112 current enforcement proceedings.
Found 77 completed enforcement proceedings. More...