Russian Company CIFRA BROKER LLC

(profile #7705934210of 10/13/2024)

Brief Profile

active Commercial

CIFRA BROKER LIMITED LIABILITY COMPANY
TIN 7705934210
Region, city Moscow, proezd 1-i Krasnogvardeiskii address (the organization also has 16 subdivisions)
Company Age 13 years (for comparison: the industry average is 14 years)
Core Activity Activities of exchange intermediaries and stock brokers making commodity futures and options transactions in stock trading
Scale of Operation
(huge)
Founder Povalishin Maksim Sergeevich (100%; 9.9 billion RUB)
Manager Nosov Sergei Dmitrievich (general manager)
Where the company is listed as the founder "CIFRA BANK" LLC (100%; 1.4 billion RUB)

Facts to Consider

Over the past two years, the name of the organization has changed.

The founder of the organization has changed.

The organization's securities are traded on the Moscow Exchange.

The organization has registered trademarks

show 3 more positive facts

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Branches and representative offices
  6. 6. Owners, Founders of the Entity
  7. 7. CIFRA BROKER LLC CEO
  8. 8. Entities Founded by Company
  9. 9. Company Finance
  10. 10. Timeline of key events
  11. 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: CIFRA BROKER LIMITED LIABILITY COMPANY

TIN: 7705934210

KPP: 770301001

PSRN: 1107746963785

Location: 123112, Moscow, proezd 1-i Krasnogvardeiskii, 15, of. 18.02

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 organization CIFRA BROKER LIMITED LIABILITY COMPANY was registered in the Unified State Register of Legal Entities 13 years ago 25 November 2010.

The average age of legal entities for the type of activity 66.12.1 "Activities of exchange intermediaries and stock brokers making commodity futures and options transactions in stock trading" is 14 years. The age of this organization is approximately equal to the industry average.

It should also be noted that the organization changed its name, until 05/18/2023 it was called OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU INVESTITSIONNAIA KOMPANIIA "FRIDOM FINANS".

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 3 po g. Moskve (inspection code – 7703). The tax authority before 11/08/2018 – Inspektsiia Federalnoi nalogovoi sluzhby № 2 po g. Moskve (code 7702).

Registration with the Pension Fund: registration number 087103158107 dated 24 December 2018.

Registration with the Social Insurance Fund: registration number 773119324177201 dated 30 June 2017.

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 (OKVED code 66.12.1).

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
66.12.2 Securities Management Activities
show 2 more

CIFRA BROKER LLC holds licenses entitling to carry out the following activities:

Number, date of issue Issued by Types of operations Valid
045-13570-000100
of 05/19/2011		 The Central Bank of the Russian Federation Depository activities from 12/02/2015
045-13567-001000
of 05/19/2011		 The Central Bank of the Russian Federation Securities management activities from 12/02/2015
045-13561-100000
of 05/19/2011		 The Central Bank of the Russian Federation Brokerage activities from 12/02/2015
045-13564-010000
of 05/19/2011		 The Central Bank of the Russian Federation Dealer activity from 12/02/2015

The organization has 11 registered trademarks: 553826, 553827, 553828, 557891, 927077, 999701, 999702, 1004389, 1004390, 1004391, 1004392.

The organization is included in the Roskomnadzor registry as a personal data processing operator.

Legal Address

CIFRA BROKER LLC is registered at 123112, Moscow, proezd 1-i Krasnogvardeiskii, 15, of. 18.02. (show on a map)

Before 11/08/2018 the organization was located at .

No other organizations are listed at the current registered address.

Branches and representative offices

The organization has 16 branches, located at:
  1. Altai Krai, Barnaul, ul. Molodezhnaia, 26, pomeshch. n-z (FILIAL OOO "TSIFRA BROKER" V BARNAULE)
  2. Chuvash Republic - Chuvashia, Cheboksary, ul. Iaroslavskaia, 27 (FILIAL OOO "TSIFRA BROKER" V CHEBOKSARAKH)
  3. Khabarovsk Krai, Khabarovsk, ul. Postysheva, 22A (FILIAL OOO "TSIFRA BROKER" V KHABAROVSKE)
  4. Krasnodar Krai, Krasnodar, ul. Kubanskaia Naberezhnaia, 39/2, kom. 130 (FILIAL OOO "TSIFRA BROKER" V KRASNODARE)
  5. Krasnoyarsk Krai, Krasnoiarsk, pr-kt Mira, 26 (FILIAL OOO "TSIFRA BROKER" V KRASNOIARSKE)
show 11 more

Previously the organization had subdivisions located at:

  1. Arkhangelsk Oblast, Arkhangelsk, pl V. I. Lenina, 4 (FILIAL OBSHCHESTVA S OGRANICHENNOI OTVETSTVENNOSTIU INVESTITSIONNAIA KOMPANIIA "FRIDOM FINANS" V GORODE ARKHANGELSK)
  2. Astrakhan Oblast, Astrakhan, ul. Chernyshevskogo, 1, pomeshch. 100 (FILIAL OBSHCHESTVA S OGRANICHENNOI OTVETSTVENNOSTIU INVESTITSIONNAIA KOMPANIIA "FRIDOM FINANS" V GORODE ASTRAKHAN)
  3. Astrakhan Oblast, Astrakhan, ul. Kirova, 34 (FILIAL OOO "TSIFRA BROKER" V ASTRAKHANI)
  4. Belgorod Oblast, Belgorod, ul. Kniazia Trubetskogo, 24 (FILIAL OBSHCHESTVA S OGRANICHENNOI OTVETSTVENNOSTIU INVESTITSIONNAIA KOMPANIIA "FRIDOM FINANS" V GORODE BELGORODE)
  5. Chelyabinsk Oblast, Cheliabinsk, ul. Lesoparkovaia, 5 (FILIAL OBSHCHESTVA S OGRANICHENNOI OTVETSTVENNOSTIU INVESTITSIONNAIA KOMPANIIA "FRIDOM FINANS" V GORODE CHELIABINSK)
show 41 more

Owners, Founders of the Entity

The founder of CIFRA BROKER LLC is

Founder Share Nominal value from which date
Povalishin Maksim Sergeevich (TIN: 772902075160) 100% 9.9 billion RUB 02/27/2023

Below are the former founders:

Founders Share Nominal value from which date Until *
100% 9.9 billion RUB 07/26/2017 02/27/2023
Turlov Timur Ruslanovich (TIN: 502504621205) 5.77% 173 million RUB 05/28/2018 12/07/2018

Legal predecessors of CIFRA BROKER LLC:

  1. AO IK "TSERIKH KEPITAL MENEDZHMENT" (liquidated 12/25/2020)
  2. NETTRADER LIMITED LIABILITY COMPANY (liquidated 05/28/2018)

CIFRA BROKER LLC 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 18 May 2023 is general manager Nosov Sergei Dmitrievich (TIN: 772765092267).

Previously the organization was managed by:

  1. (general manager from 08/18/2011 until 04/14/2021*)
  2. (general manager from 04/14/2021 until 05/18/2023*)

Entities Founded by Company

Currently CIFRA BROKER LLC is listed as a founder in:

"CIFRA BANK" LLC (Moscow; 100%; 1.4 billion RUB)

Previously the organization was listed as a founder in:

  1. OOO "PERVYI MAGAZIN AKTSII" (Moscow Oblast, Pushkino, p. Lesnye Poliany; 99.5%; 2 million RUB) - until 01/18/2019
  2. "FF AUTO" LLC (Moscow; 99.9%; 50 million RUB) - until 02/07/2023

Company Finance

The Authorized capital of CIFRA BROKER LLC is 9.9 billion RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).

Until 10/19/2021 the authorized capital was 6.3 billion RUB., before 05/13/2021 – 4.5 billion RUB, before 01/29/2021 – 4.5 billion RUB

Bonds (2 release) CIFRA BROKER LLC is traded on the Moscow Exchange.

The organization is not subject to special taxation regimes (operates under a common regime).

The organization had no tax arrears as of 08/10/2024.

Timeline of key events

05/18/2023
  1. Name of organization changed from OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU INVESTITSIONNAIA KOMPANIIA "FRIDOM FINANS" to CIFRA BROKER LIMITED LIABILITY COMPANY.
  2. The head of the organization was changed: to Nosov Sergei Dmitrievich.
02/27/2023
  1. The new founder – Povalishin Maksim Sergeevich.
  2. is no longer listed as the founder in the Unified State Register of Legal Entities.
10/19/2021
Authorized capital increased from 6.3 billion RUB to 9.9 billion RUB.
05/13/2021
Authorized capital increased from 4.5 billion RUB to 6.3 billion RUB.
04/14/2021
The head of the organization was changed: to .
01/29/2021
Authorized capital increased from 4.5 billion RUB to 4.5 billion RUB.
10/02/2020
Authorized capital increased from 3 billion RUB to 4.5 billion RUB.
12/07/2018
Turlov Timur Ruslanovich is no longer listed as the founder in the Unified State Register of Legal Entities.
11/08/2018
  1. The legal address changed from to Moscow, proezd 1-i Krasnogvardeiskii, 15, of. 18.02.
  2. The tax authority where the legal entity is registered was changed to Inspektsiia Federalnoi nalogovoi sluzhby № 3 po g. Moskve (earlier it was Inspektsiia Federalnoi nalogovoi sluzhby № 2 po g. Moskve).
10/19/2018
Authorized capital increased from 2.6 billion RUB to 3 billion RUB.
07/11/2018
Authorized capital increased from 1.8 billion RUB to 2.6 billion RUB.
05/28/2018
  1. Authorized capital increased from 1.6 billion RUB to 1.8 billion RUB.
  2. The new founder – Turlov Timur Ruslanovich.
07/26/2017
Information about the founder was entered – .
10/01/2015
Legal address – .
08/18/2011
Head of the organization – .
11/25/2010
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 08/01/2024. Changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (resubordination) of address objects.
  2. 06/30/2024. Changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (resubordination) of address objects.
  3. 12/25/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  4. 12/18/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  5. 12/11/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  6. 12/07/2023. Changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (resubordination) of address objects.
  7. 11/28/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  8. 11/08/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  9. 10/30/2023. Submission of information about the registration of a legal entity with the tax authority at the location of the branch/representative office.
  10. 10/12/2023. Changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (resubordination) of address objects.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

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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