Общество с ограниченной ответственностью "БКС-Товарные рынки"
Общества с ограниченной ответственностью · Новосибирск, Russia · LEI 213800SP2ZCHVNKE2G43
LEI lapsed
Summary
Общество с ограниченной ответственностью "БКС-Товарные рынки" is registered in Russia and entered in the “Unified State Register of Legal Entities” under number 1125476080762. Its legal form is Общества с ограниченной ответственностью. According to GLEIF, its ultimate parent is ذا التيما وورلد م.د.م.س (United Arab Emirates), which is also its direct parent. That group has 7 subsidiaries with LEIs in 5 countries, 2 of them in Russia. The LEI was first issued on 14 Mar 2018 and the record was last updated on 18 Jan 2024. It has lapsed: renewal was due by 4 Sep 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 4 Sep 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 4 Sep 2020.
Company details
| Legal form | Общества с ограниченной ответственностью |
|---|---|
| Register | Unified State Register of Legal Entities · Register website |
| Registration number | 1125476080762 |
| Registration authority | Federal Tax Service (Ministry of Finance) |
| Jurisdiction | Russia |
| Registered address | 37, улица Советская, офис 225, 630099 Новосибирск, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 May 2012 |
| LEI | 213800SP2ZCHVNKE2G43 |
| LEI status | lapsed |
| LEI first issued | 14 Mar 2018 |
| LEI record last updated | 18 Jan 2024 |
| Next LEI renewal | 4 Sep 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Общество с ограниченной ответственностью "БКС-Товарные рынки" this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ذا التيما وورلد م.د.م.س | ذا التيما وورلد م.د.م.س |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | contracts | contracts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 99.90% | 99.90% |
| Relationship start | 2 Nov 2018 | 2 Nov 2018 |
| Recorded at GLEIF since | 4 Sep 2019 | 4 Sep 2019 |
| Last updated | 4 Sep 2020 | 4 Sep 2020 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (5)
- THE ULTIMA GLOBAL MARKETS (USA) INC. United States
- The Ultima Global Markets Qazaqstan Limited Kazakhstan
- The Ultima Investments Cyprus Limited Cyprus
- THE ULTIMA STRUCTURED PRODUCTS PLC Cyprus
- The Ultima World (DIFC) Limited United Arab Emirates
Other names
- Limited Liability Company "BCS-Commodity markets" · name in another language
- LLC " BCS-Commodity markets " · name in another language
- ООО "БКС-Товарные рынки" · trading name