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Information Disclosure

General

Full and short corporate name
Full and short corporate name
Limited Liability Company Concern GENERAL INVEST
Concern General Invest
Concern General Invest LLC
Valid from 10.03.2009 to the present time
Posted 13.05.2016
Valid from 10.03.2009 to the present time
Posted 13.05.2016
Taxpayer's Identification Number
Taxpayer's Identification Number
INN 7715750741
Valid from 10.03.2009 to the present time
Posted 13.05.2016
Valid from 10.03.2009 to the present time
Posted 13.05.2016
Address
Address
115035, Moscow, Sadovnicheskaya 73, building 1
Valid from 21.03.2015 to the present time
Posted 13.05.2016
Valid from 21.03.2015 to the present time
Posted 13.05.2016
Telephone number, fax
Telephone number
+7 (495) 727-00-77
Valid from 01.08.2010 to the present time
Posted 13.05.2016
Valid from 01.08.2010 to the present time
Posted 13.05.2016
E-mail
E-mail
info@generalinvest.ru
Valid from 13.04.2011 to the present time
Posted 13.05.2016
Valid from 13.04.2011 to the present time
Posted 13.05.2016
Membership in self-regulated organizations of professional stock market participants
Membership in self-regulated organizations of professional stock market participants
Concern General Invest is a member of the National Association of Stock Market Traders from June 22, 2010, to the present time
Posted 29.12.2016
Posted 29.12.2016

Licenses

Depositary Business License
Valid from 21.06.2011 to the present time
Posted 13.05.2016
Securities Management License
Valid from 10.11.2009 to the present time
Posted 13.05.2016
Dealership License
Valid from 10.11.2009 to the present time
Posted 13.05.2016
Brokerage License
Valid from 10.11.2009 to the present time
Posted 13.05.2016

Concern GENERAL INVEST ("Company") declares that it combines brokerage, dealership, securities management, and depositary business. The combination of such activities may cause the risk of conflict of interest between the Company and its clients.



Management

Chief Executive Officer


Alexey Vladimirovich Ischenko
General Director
Valid from 27.09.2016 to the present time
Posted 27.09.2016

Board of Directors


Chairman of the Board of Directors
Vincenzo Trani

Members of the Board of Directors
Giorgio Parola
Alexey Vladimirovich Ischenko
Valid from 16.01.2017 to the present time
Posted 17.01.2017


Financial Statements



Product Information

Brokerage Services

Depositary Services

Trust Services



Calculation of equity capital

2017 2016 2015 2014 2013 2012 2011 2010

According to the regulations of the Bank of Russia, Concern General Invest publishes its equity capital calculations as of the last calendar day of each month.



Documents required to open an account



Other Information

Legal Disputes
Valid from 15.04.2016 to the present time
Posted 13.05.2016
CourtThe Arbitration Court of the Moscow Region
CreditorConcern General Invest
DebtorConstruction Department No. 155 Joint Stock Company
ClaimApplication to include Construction Department No. 155 in the creditor's register the fourth priority claim for the total debt of RUB 456,062,123.00
Criteria to qualify clients as foreign taxpayers and methods to obtain information from them

According to Federal Law No. 173-FZ dated June 26, 2014, "On Financial Transactions with Foreign Citizens and Legal Entities, Amendments to the Administrative Offence Code of the Russian Federation and Invalidation of some Provisions of the Regulations of the Russian Federation" Concern General Invest approved the Regulation on Financial Transactions with Foreign Citizens and Legal Entities, including the criteria to qualify clients as foreign taxpayers and methods for obtaining the required information from them.

Insider Information

According to Federal Law 224-FZ dated July 27, 2010, "On Countering Unauthorized Use of Insider Information and Market Manipulation and Amendments to some Regulations of the Russian Federation," the list of insider information of Concern General Invest was approved.

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