Общество с ограниченной ответственностью "Компания Брокеркредитсервис"

LEI 253400GRCV94X91GAW80

BCS Ltd

BrokerCreditService Ltd

ООО "Компания БКС"

Legal Address [ru]


улица Советская, дом 37Mail Routing Code Новосибирская область, город Новосибирск, улица Советская, дом 37
Новосибирск RU-NVS RU 630099

Headquarters Address [ru]


улица Советская, дом 37
Новосибирск RU-NVS RU 630099

Other Address [1] [en]


37, Sovetskaya Street
Novosibirsk RU-NVS RU 630099

Other Address [2] [en]


37, Sovetskaya Street
Novosibirsk RU-NVS RU 630099

LEI Registration Details
L E I
253400GRCV94X91GAW80
Legal Name
Общество с ограниченной ответственностью "Компания Брокеркредитсервис"
Other Name 1
BCS Ltd
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 2
BrokerCreditService Ltd
Other Name 2 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 3
ООО "Компания БКС"
Other Name 3 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000499
Authority Authority I D
1025402459334
Legal Jurisdiction
RU
Legal Form Legal Form Code
17R7
Status
ACTIVE
Initial Date
2014-10-31 03:20:00
Last Update Date
2021-10-12 12:06:48
Status
ISSUED
Next Renewal Date
2022-10-12 05:04:15
Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000499
Validation Authority Validation Authority I D
1025402459334

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Общество с ограниченной ответственностью "Брокеркредитсервис Консалтинг" is directly consolidated by Общество с ограниченной ответственностью "Компания Брокеркредитсервис"

Relationship Start Node Node I D
213800GVD8L87R18CT98 [Общество с ограниченной ответственностью "Брокеркредитсервис Консалтинг"]
Relationship End Node Node I D
253400GRCV94X91GAW80 [Общество с ограниченной ответственностью "Компания Брокеркредитсервис"]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-05 09:48:43
Registration Last Update Date
2020-08-05 10:32:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-05 09:52:39
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Contracts
Relationship Period 1 Start Date
2004-12-05 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Акционерное общество "БКС Банк" is directly consolidated by Общество с ограниченной ответственностью "Компания Брокеркредитсервис"

Relationship Start Node Node I D
253400AU1YFUM0C4QG84 [Акционерное общество "БКС Банк"]
Relationship End Node Node I D
253400GRCV94X91GAW80 [Общество с ограниченной ответственностью "Компания Брокеркредитсервис"]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-24 08:51:43
Registration Last Update Date
2019-01-24 09:31:39
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-24 09:15:36
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
2005-02-01 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 16:00:00
Relationship Period 2 End Date
2019-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-12-06 16:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Общество с ограниченной ответственностью "Компания Брокеркредитсервис" is directly consolidated by Общество с ограниченной ответственностью "Сибирские инвестиции"

Relationship Start Node Node I D
253400GRCV94X91GAW80 [Общество с ограниченной ответственностью "Компания Брокеркредитсервис"]
Relationship End Node Node I D
21380052EDE2C3IEYR60 [Общество с ограниченной ответственностью "Сибирские инвестиции"]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-22 04:47:22
Registration Last Update Date
2020-10-22 10:32:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-22 05:13:52
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Contracts
Relationship Period 1 Start Date
2003-02-09 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Общество с ограниченной ответственностью "Компания Брокеркредитсервис" is ultimately consolidated by Fg Bcs Ltd

Relationship Start Node Node I D
253400GRCV94X91GAW80 [Общество с ограниченной ответственностью "Компания Брокеркредитсервис"]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-22 05:07:59
Registration Last Update Date
2020-10-22 10:32:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-22 05:13:52
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Contracts
Relationship Period 1 Start Date
2016-08-03 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Общество с ограниченной ответственностью Страховая компания "БКС Страхование жизни" is directly consolidated by Общество с ограниченной ответственностью "Компания Брокеркредитсервис"

Relationship Start Node Node I D
253400ZCFCDTNETZFR76 [Общество с ограниченной ответственностью Страховая компания "БКС Страхование жизни"]
Relationship End Node Node I D
253400GRCV94X91GAW80 [Общество с ограниченной ответственностью "Компания Брокеркредитсервис"]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-26 06:52:56
Registration Last Update Date
2021-01-26 09:32:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 06:58:26
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-28 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 16:00:00
Relationship Period 2 End Date
2021-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BRKCRUM1XXX

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