Общество с ограниченной ответственностью "Би-Джи-Си Партнерс Си-Ай-Эс"

LEI: 5493005FTJFWSWX6JL69

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BGC Partners CIS Limited Liability Company

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

BGC Partners CIS LLC

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

ООО "Би-Джи-Си Партнерс Си-Ай-Эс"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

пер. 4-й Лесной, д. 4 Москва, Moskva (RU-MOW), 125047 RUSSIA

Headquarters Address

1, Лампосас Стрит Никосия, Lefkosia (CY-01), 1095 CYPRUS

Other Addresses

Other Address 1

Address

4, 4-y Lesnoy Lane Moscow, Moskva (RU-MOW), 125047 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

1, Lampousas street Nicosia, Lefkosia (CY-01), 1095 CYPRUS (CY)

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

1097746583714

Entity Legal Form Code

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-09-29 20:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-10-17 21:00:00

Recorded Date

2024-01-31 14:31:42

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-07-16 21:00:00

Recorded Date

2023-07-17 14:00:41

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

TF1LXM1YNB81WKUH5G19

Relationship Periods

Relationship Period 1

Start Date

2009-09-29 20:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-12-31 21:00:00

End Date

2023-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2022-12-31 21:00:00

End Date

2023-03-30 21:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Percentage Owned

Relationship Registration

Initial Registration Date

2023-07-17 12:33:09

Last Update Date

2024-07-17 02:02:27

Registration Status

LAPSED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.bgcg.com/wp-content/uploads/2023/05/1Q2023_BGCP_Earnings_Release_vFF.pdf

Registration

Initial Registration Date

2017-11-22 15:32:00

Last Update Date

2024-07-17 02:03:42

Next Renewal Date

2024-07-17 13:12:42

Registration Status

LAPSED

Managing LOU

253400M18U5TB02TW421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Validation Authority Entity ID

1097746583714