Status
Authorized capital
Revenues
Employees in 2021
LLC "BKS - FOREKS"
Limited Liability Company "Brokerkreditservis - Foreks"
Legal address
129110, g.Moskva, Municipalnyi Okrug Meschanskii, Pr-Kt Mira, d. 69, Str. 1, Etazh 5
INN and KPP (TIN and RRC)
7702387224, 770201001
OGRN (Primary State Register Number)
1157746674920
Authorized capital
347 000 000 rub.
Registration date
23.07.2015
Age of organization
10 years 1 month 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.01.2025
Current status:
active
General director
Danilyuk Taras Vasilevich
from 09.03.2021
INN 402704872926
Obschestvo s ogranichennoi otvetstvennostyu "Bks Holding"
Share size: 347 000 000 rub. (100%)
INN 5407245973
64.99.12 | Dealer activity
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64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706287870) |
31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706287860) |
30.10.2023 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710479928) |
17.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709705495) |
20.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706759630) |
04.05.2023 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703827601) |
28.11.2022 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713611519) |
28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713520329) |
07.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703053213) |
23.11.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2217710744975) |
09.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701688059) |
25.02.2021 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2217701391444) |
20.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701267760) |
12.02.2021 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701006125) |
15.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748958817) |
28.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747820682) |
04.10.2018 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6187749623760) |
30.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748382435) |
06.03.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9187746835927) |
17.02.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746578784) |
20.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748163263) |
20.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748155706) |
09.10.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8157747609044) |
28.07.2015 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6157747356684) |
25.07.2015 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6157747270983) |
23.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747215235) |
23.07.2015 | Creation of a legal entity (GRN: 1157746674920) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
7
Number of employees in 2020:
2
Number of employees in 2019:
3
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
6 285 000 rub.
Revenues for 2020:
3 450 000 rub.
Revenues for 2019:
5 153 000 rub.
Revenues for 2018:
6 560 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
34 433 000 rub.
Expenses for 2020:
9 047 000 rub.
Expenses for 2019:
14 163 000 rub.
Expenses for 2018:
17 568 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 177 882.30 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
902 019.09 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
241 956.46 rub.
(no information)
micro enterprise from 10.11.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.