АО "ОТП БАНК" TIN: 7708001614 — Contacts, activities, address, websites, branches

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409 pcs.

OKVED:

64.19 Денежное посредничество прочее

City:

Москва

Federal district:

Центральный

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General information

General information about the organization

Update date: 07.02.2025

Full name

Full name of the legal entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ОТП БАНК"

Short name

Short name of the legal entity

АО "ОТП БАНК"

OPF

Organizational and legal form

Непубличное акционерное общество

Registration date

Date of registration of the legal entity

28.03.1994

Status

Current status of a legal entity

Active

Legal address

Registration address of a legal entity

г Москва, Ленинградское шоссе, д 16А стр 2

City

City of registration of the company

Москва

Federal District

The district in which the organization is registered

Центральный

Country

The country of registration of the company

Россия

Contacts

Contacts specified during the registration of the company

Update date: 07.02.2025

Phone number

Phone numbers specified in the registration of companies

+749578354░░

Email

Email addresses specified during the registration of the company

░░░░░░░░░@otpbank.ru

Details

Details of a legal entity

Update date 07.02.2025

TIN

The taxpayer identification number

TIN: 7708001614

OGRN

Main State Registration number

OGRN: 1027739176563

KPP

Code of reasons for registration in the tax authority

774301001

Registrar

The organization that registered the company

Управление Федеральной налоговой службы по г.Москве

OKATO

All-Russian classifier of administrative-territorial objects

45277565000

Oktmo

All-Russian classifier of the territories of municipalities

45336000000

The main OKVED

The main type of economic activity of the company

OKVED: 64.19 Денежное посредничество ...

Full of the main OKVED

The full name of the main type of economic activity of the company

64.19 Денежное посредничество прочее

OKPO

All-Russian classifier of enterprises and organizations

29293885

Additional OKVED

All additional types of economic activity of the company

66.19 Деятельность вспомогательная прочая в сфере финансовых услуг, кроме страхования и пенсионного обеспечения

Documents and licenses

The main registration documents and licenses of the organization

Update date: 07.02.2025

Tax registration certificate (FTS)

The main certificate of registration with the tax authority

77 7929080 11.09.2002, 7739

Information about accounting in the tax authority

Report on accounting in tax

06.01.2017, 7743

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund

087206005662 28.03.2013, 087206

Certificate of registration in the fund of social. insurance (SIF)

Company registration in the Social Insurance Fund

771210642977111 01.09.2018, 7711

Predecessors and successors

Predecessors and successors of the company

Update date: 07.02.2025

Predecessors

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМФИНСЕРВИС БАНК"

TIN: 2315003739

OGRN: 1022300000425

АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "РУССКИЙ ГЕНЕРАЛЬНЫЙ БАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)

TIN: 7710352786

OGRN: 1027700056691

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОМСКИЙ ИНВЕСТИЦИОННО-КОММЕРЧЕСКИЙ ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК"

TIN: 5503009721

OGRN: 1025500004881

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОНСКОЙ НАРОДНЫЙ БАНК"

TIN: 6144013241

OGRN: 1096100002723

Related organizations

Relations map with other organizations

ЗАО "ДОНСКОЙ НАРОДНЫЙ БАНК"

Ростовская обл, г Гуково, ул Красная Горка, д 3

TIN: 6144013241

OGRN: 1096100002723

OKVED: 65.12 Прочее денежное посредни...

ООО "ДОНСКОЙ НАРОДНЫЙ БАНК"

Ростовская обл, г Гуково, ул Красная Горка, д 3

TIN: 6109001170

OGRN: 1026100002268

OKVED: 65.12 Прочее денежное посредни...

ООО "ТПС"

г Москва, ул Покровка, д 45 стр 1

TIN: 7701528803

OGRN: 1047796177912

OKVED: 62.10.1 Деятельность воздушног...

АКБ "РГБ"(ОАО)

г Москва, ул Покровка, д 45 стр 1

TIN: 7710352786

OGRN: 1027700056691

OKVED: undefined undefined

ОАО "ПФС БАНК"

Краснодарский край, г Новороссийск, ул Исаева, д 6

TIN: 2315003739

OGRN: 1022300000425

OKVED: 65.12 Прочее денежное посредни...

ОАО "ОМСКПРОМСТРОЙБАНК"

г Омск, ул Орджоникидзе, д 3А

TIN: 5503009721

OGRN: 1025500004881

OKVED: undefined undefined

ООО "ОТП ФИНАНСОВЫЕ ТЕХНОЛОГИИ"

г Москва, ул Клары Цеткин, д 4А

TIN: 9713013182

OGRN: 1247700263205

OKVED: 66.19 Деятельность вспомогател...

Related sites

Relations map with other websites

Related phone numbers

Telephone numbers indicated in open sources

+749578354░░

Related emails

Emails specified in open sources

Contacts, activities, address, websites, branches АО "ОТП БАНК"

General information

Full name

Short name

OPF

Registration date

Status

Legal address

City

Federal District

Country

Contacts

Phone number

Email

Details

TIN

OGRN

KPP

Registrar

OKATO

Oktmo

The main OKVED

Full of the main OKVED

OKPO

Additional OKVED

Documents and licenses

Tax registration certificate (FTS)

Information about accounting in the tax authority

Certificate of registration at the Pension Fund (PFR)

Certificate of registration in the fund of social. insurance (SIF)

Predecessors and successors

Predecessors

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМФИНСЕРВИС БАНК"

АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "РУССКИЙ ГЕНЕРАЛЬНЫЙ БАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОМСКИЙ ИНВЕСТИЦИОННО-КОММЕРЧЕСКИЙ ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК"

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОНСКОЙ НАРОДНЫЙ БАНК"

Related organizations

ЗАО "ДОНСКОЙ НАРОДНЫЙ БАНК"

ООО "ДОНСКОЙ НАРОДНЫЙ БАНК"

ООО "ТПС"

АКБ "РГБ"(ОАО)

ОАО "ПФС БАНК"

ОАО "ОМСКПРОМСТРОЙБАНК"

ООО "ОТП ФИНАНСОВЫЕ ТЕХНОЛОГИИ"

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