Information Disclosure
General
| Full and short corporate name | Full and short corporate name Limited Liability Company Concern GENERAL INVESTConcern 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 7715750741Valid 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 1Valid 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, +7 (495) 104-33-79Valid 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 info@generalinvest.ruValid 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 |
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| 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 timePosted 29.12.2016 |
Posted 29.12.2016 |
Licenses
Posted 13.05.2016
Posted 13.05.2016
Posted 13.05.2016
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
Posted 27.09.2016
Board of Directors
Khmelidze Dmitriy Borisovich
Posted 28.04.2018
Financial Statements
Product Information
Calculation of equity capital
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
Posted 13.05.2016
| Court | The Arbitration Court of the Moscow Region |
| Creditor | Concern General Invest |
| Debtor | Construction Department No. 155 Joint Stock Company |
| Claim | Application 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 |
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.
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.