Общество с ограниченной ответственностью "Компания Брокеркредитсервис"

LEI: 253400GRCV94X91GAW80

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BCS Ltd

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

BrokerCreditService Ltd

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

ООО "Компания БКС"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

улица Советская, дом 37 Новосибирск, Novosibirskaya oblast (RU-NVS), 630099 RUSSIA

Headquarters Address

улица Советская, зд. 37 Новосибирск, Novosibirskaya oblast (RU-NVS), 630099 RUSSIA

Other Addresses

Other Address 1

Address

37, Sovetskaya Street Novosibirsk, Novosibirskaya oblast (RU-NVS), 630099 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

37, Sovetskaya Street Novosibirsk, Novosibirskaya oblast (RU-NVS), 630099 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

RUSSIA (RU)

Registration Authority

Registration Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Registration Authority Entity ID

1025402459334

Entity Legal Form Code

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-06-19 20:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-10-30 21:00:00

Recorded Date

2023-10-31 13:38:04

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-10-30 21:00:00

Recorded Date

2023-10-31 13:38:04

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2003-02-09 21:00:00

Recorded Date

2023-09-26 12:58:33

Validation Documents

CONTRACTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

21380052EDE2C3IEYR60

Relationship Periods

Relationship Period 1

Start Date

2003-02-09 21:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-12-31 21:00:00

End Date

2024-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2024-09-19 10:31:53

Last Update Date

2024-09-19 11:13:33

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

CONTRACTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

21380052EDE2C3IEYR60

Relationship Periods

Relationship Period 1

Start Date

2003-02-09 21:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-12-31 21:00:00

End Date

2024-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2024-09-19 10:32:08

Last Update Date

2024-09-19 11:13:33

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

CONTRACTS

Registration

Initial Registration Date

2014-10-31 07:20:00

Last Update Date

2024-09-19 11:13:50

Next Renewal Date

2025-09-19 10:53:11

Registration Status

ISSUED

Managing LOU

253400M18U5TB02TW421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Validation Authority Entity ID

1025402459334