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Company profile
| Full name: | Closed Joint-stock Company ALOR INVEST. |
| Date of establishment: | The company was registered on September 21, 1993 by the Moscow Registration Chamber (Registration Certificate # 476.898). |
| Authorised capital stock: | 29.42 million roubles. |
| Equity capital: | 55.06 million roubles. |
Licences
 | Licence for the professional participant in the securities market of the Russian Federation to perform brokerage operations # 077-06971-100000 dated August 19, 2003. Issued by Federal Commission for the Securities Market. Without expiry. |  | Licence for the professional participant in the securities market of the Russian Federation to perform dealer operations in the securities market # 077-06990-010000 dated August 19, 2003. Issued by Federal Commission for the Securities Market. Without expiry. |  | Licence for the professional participant in the securities market of the Russian Federation to perform securities management operations # 077-07217-001000 dated December 9, 2003. Issued by Federal Commission for the Securities Market. Without expiry. |  | Licence for the professional participant in the securities market of the Russian Federation to perform depository operations in the securities market # 077-07830-000100 dated June 29, 2004. Issued by Federal Financial Markets Service. Without expiry. |  | Licence for the exchange broker to perform futures and options transactions in exchange trading # 1381 dated June 10, 2009. Issued by Federal Financial Markets Service. Without expiry. |
Trademark
 | ALOR Trademark (Service mark) certificate # 287942. The owner: CJSC ALOR INVEST. Application # 2002731443. Trademark priority: December 15, 2002. Registered with the State Register of trademarks and service marks of the Russian Federation on April 27, 2005. Expires on December 15, 2012. |  | ALOR Trademark (Service mark) certificate # 327524. The owner: CJSC ALOR INVEST. Application # 2007700469. Trademark priority: January 12, 2006. Registered with the State Register of trademarks and service marks of the Russian Federation on June 1, 2007. Expires on January 12, 2016. |
Accreditation
CJSC ALOR INVEST is accredited as a Trading Participant in the Commodity Market Section of the Moscow Stock Exchange (Accreditation Certificate # 0008).
CJSC ALOR INVEST is
Anatoliy G. Gavrilenko, Chairman of the CJSC ALOR INVEST Board of Directors, is
- a member of the RUE Management Board;
- the chairman of the MCCI Stock Market, Derivatives and E-commerce Committee;
- the chairman of the NAUFOR Derivatives Committee;
- a member of the Presidium of the Russian nationwide association of business unions and organisations “The Round Table of Russian Business”;
- a member of the Board of Trustees of the branch of the Regional Public Foundation “Law and Order – Centre” in the Central Administrative District (CAD) of Moscow; ;
- a member of the Expert Panel on the Central Bank and stock market legislation at the State Duma Committee on Lending institutions and financial markets;
- the chairman of the RTS Futures Market Committee;
- a member of the MICEX Stock Market Section Board;
- a member of the St. Petersburg SE Exchange Council;
- a member of the MSE Exchange Council;
- a member of the JSCB Rosbiznesbank Board of Directors;
- the deputy chairman of the Council of Entrepreneurs at the office of the Prefect of the CAD of Moscow;
- a member of the MICEX Futures Market Section Board.
CJSC ALOR INVEST operates through the following banks
- Sberbank of Russia, Moscow;
- Joint-stock Russian Commercial Bank Rosbiznesbank, Moscow;
- JSCB LEFKO-BANK, Moscow.
The funds of CJSC ALOR INVEST clients are accumulated in the following non-banking lending institutions
- MICEX Clearing House;
- RTS Clearing House.
Reliability
- fourteen years of operating in the market as a united team;
- CJSC ALOR INVEST does not conduct speculative operations of its own in stock markets;
- not a single conflict between the company and a client has required a court hearing since the beginning of operations;
- the banks co-operating with the company are constantly being monitored for reliability;
- the exchange floors whereon clients are serviced are constantly being monitored for reliability;
- the company only operates in highly reliable organised (exchange) markets;
- the professionalism of company specialists and the company’s information and analysis potential as well as developed infrastructure contribute to the high quality and reliability of client service.
Achievements
- in the 1st quarter of 2001 CJSC ALOR INVEST for the first time became the leading operator in terms of share transactions;
- MICEX rated CJSC ALOR INVEST the Best internet broker in 2000;
- CJSC ALOR INVEST has consistently come under the "AA -" — "Very Highly Reliable Companies" category in the NAUFOR investment company reliability rating;
- CJSC ALOR INVEST is among the most active operators in the MICEX Stock Market Section, the RTS Guaranteed Quotations Section (GQS), and the St. Petersburg Exchange Futures Market Section;
- the company is among the 10 leading internet brokers on MICEX;
- CJSC ALOR INVEST was the first company to have its ALOR-Trade internet trading system certified by MICEX and connected to actual trading in the Stock Market Section of the Exchange (November 3, 1999);
- the company is among the leaders in the rating of the professional stock market participants working with funds of households in Moscow (published by the Regional Branch of the Federal Commission for the Securities Market (FCSM) in the Central Federal District and AK&M news agency).
Details
Payee: CJSC ALOR INVEST
Legal address: 31 Shabolovka str. (Shabolovskaya metro station), Moscow, Russia, 115162
Correspondence address: 31 Shabolovka str. (Shabolovskaya metro station), Moscow, Russia, 115162
INN (Taxpayer identification number): 7706028226
Settlement account: 30401810900200000219 with CJSC MICEX Clearing House
Correspondent account: 30105810100000000505
BIC (Bank identification code): 044583505
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