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OOO "KOMPANIIA BKS"
Brief Profile
active Commercial
| TIN | 5406121446 |
| Region, city | Novosibirsk Oblast, Novosibirsk address (the organization also has 48 subdivisions) |
| Company Age | 31 years (for comparison: the industry average is 15 years) |
| Core Activity | Activities of exchange intermediaries and stock brokers making commodity futures and options transactions in stock trading |
| Scale of Operation |
huge
|
| Founders |
|
| Manager | Shelikhovskii Vitalii Aleksandrovich (general manager) |
| Where the company is listed as the founder (participant) | OOO "NEDVIZHIMOST" (13.4 thousand RUB) |
10 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Branches and representative offices
- 6. Owners, Founders of the Entity
- 7. OOO "KOMPANIIA BKS" CEO
- 8. Entities Founded by Company
- 9. Number of Employees
- 10. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KOMPANIIA BROKERKREDITSERVIS"
TIN: 5406121446
KPP: 540701001
PSRN: 1025402459334
Location: 630099, Novosibirsk Oblast, Novosibirsk, ul. Sovetskaia, zd. 37
Line of business: Activities of exchange intermediaries and stock brokers making commodity futures and options transactions in stock trading (OKVED code 66.12.1)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti (inspection code – 5406). The tax authority before 08/30/2021 – Inspektsiia Federalnoi nalogovoi sluzhby po Zheleznodorozhnomu raionu g. Novosibirska (code 5407).
Registration with the Social Fund of Russia: registration number 1035667482 dated 26 March 2011. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Novosibirskoi oblasti.
Company's Activities
The main activity of the organization is "Activities of exchange intermediaries and stock brokers making commodity futures and options transactions in stock trading" (OKVED2 code 66.12.1), confirmed by Rosstat based on statistical reporting data.
Additionally, the organization listed the following activities:
| 64.99 | Other financial service activities, except insurance and pension funding not elsewhere classified |
| 64.99.12 | Dealer activity |
OOO "KOMPANIIA BKS" holds 3 licenses entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| 154-12397-000100 of 07/23/2009 |
The Central Bank of the Russian Federation | Depository activities | from 07/23/2009 |
| 154-04449-010000 of 01/10/2001 |
The Central Bank of the Russian Federation | Dealer activity | from 01/10/2001 |
Legal Address
OOO "KOMPANIIA BKS" is registered at 630099, Novosibirsk Oblast, Novosibirsk, ul. Sovetskaia, zd. 37. (show on a map)
No other organizations are listed at the current registered address.
Branches and representative offices
- Chelyabinsk Oblast, Cheliabinsk, ul. Marksa, 46 (CHELIABINSKII FILIAL OBSHCHESTVA S OGRANICHENNOI OTVETSTVENNOSTIU "KOMPANIIA BROKERKREDITSERVIS")
- Irkutsk Oblast, Irkutsk, ul. Lenina, str. 30 (IRKUTSKII FILIAL OBSHCHESTVA S OGRANICHENNOI OTVETSTVENNOSTIU "KOMPANIIA BROKERKREDITSERVIS")
- Kaliningrad Oblast, Kaliningrad, pr-kt Moskovskii, 50 (KALININGRADSKII FILIAL OBSHCHESTVA S OGRANICHENNOI OTVETSTVENNOSTIU "KOMPANIIA BROKERKREDITSERVIS")
- Kaluga Oblast, Kaluga, ul. Kirova, 25 (KALUZHSKII FILIAL OBSHCHESTVA S OGRANICHENNOI OTVETSTVENNOSTIU "KOMPANIIA BROKERKREDITSERVIS")
- Khanty-Mansi Autonomous Okrug - Yugra, Surgut, pr-kt Lenina, zd. 51/1 (SURGUTSKII FILIAL OBSHCHESTVA S OGRANICHENNOI OTVETSTVENNOSTIU "KOMPANIIA BROKERKREDITSERVIS")
Previously the organization had subdivisions located at:
show 52 moreOwners, Founders of the Entity
The founders of OOO "KOMPANIIA BKS" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| BCS HOLDING, LLC (Novosibirsk Oblast, Novosibirsk) | 02/10/2003 | ||
| KOMBINIROVANNYI ZAKRYTYI PAEVOI INVESTITSIONNYI FOND "FNB BIZNES" | 11/29/2018 | ||
| Mikhasenko Aleksandra Olegovna (TIN: 770206715976) | 09/08/2026 |
Below are the former founders:
| Founders (participants) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 03/09/2005 | 12/11/2025 | |||
| Mikhasenko Natalia Olegovna (TIN: 540448418505) | 12/11/2025 | 09/08/2026 |
Subject to the entire chain of the current founders, the list of OOO "KOMPANIIA BKS" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| KOMBINIROVANNYI ZAKRYTYI PAEVOI INVESTITSIONNYI FOND "FNB BIZNES" |
Legal predecessors of OOO "KOMPANIIA BKS":
- OOO "BKS - STROIINVEST" (liquidated 09/20/2019)
- OOO "ZAIARA PLIUS" (liquidated 09/19/2019)
- OOO "ELEKKOM-N" (liquidated 09/11/2019)
OOO "KOMPANIIA BKS" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 20 August 2013 is general manager Shelikhovskii Vitalii Aleksandrovich (TIN: 540807246227).
Entities Founded by Company
Currently OOO "KOMPANIIA BKS" is listed as a founder in:
OOO "NEDVIZHIMOST" (Moscow; 13.4 thousand RUB)Previously the organization was listed as a founder in:
- OOO "FINANSOVYI KONSALTING" (Novosibirsk Oblast, Novosibirsk; 120 thousand RUB) - until 11/18/2020
- OOO SK "BKS STRAKHOVANIE ZHIZNI" (Moscow; 100%; 500 million RUB) - until 06/05/2023
- OOO "BKS - TEKHNOLOGII" (Moscow; 100%; 2 million RUB) - until 07/11/2024
Number of Employees
Company Finance
The Authorized capital of OOO "KOMPANIIA BKS" is 7.7 billion RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Until 09/30/2019 the authorized capital was 7.7 billion RUB., before 11/29/2018 – 6.3 billion RUB, before 07/16/2018 – 5.5 billion RUB
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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