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PUBLICHNOE AKCIONERNOE OBSHHESTVO "BANK BALTIYSKOE FINANSOVOE AGENTSTVO"
PUBLICHNOE AKCIONERNOE OBSHHESTVO "BANK BALTIYSKOE FINANSOVOE AGENTSTVO"*
*This company name does not have any full force and effect, it is translated for your operability in checking
Status:
TERMINATION OF ACTIVITIES OF LEGAL ENTITY BY REORGANIZATION IN THE FORM OF TAKEOVER
02.05.2017
Liquidation date: 02.05.2017
INN:
7831001408TRRC:
783501001PSRN:
1027800005199Registration date: 4 August 1994
Registration address:
Additional addresses:
Rossiyskaja Federacija, 197101, St. petersburg, Petrogradskaja, 36/a
refer to a map
actual address
14.04.2024
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Contact information (Birank Info)
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29.10.2002
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Федеральная служба судебных приставов (ФССП)
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Arbitration cases
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Государственные контракты и закупки
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Prosecutor-General's Office: inspection plan
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Entries from USRLE
02.05.2017
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Information disclosure
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Finance
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Subsidiaries
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Bankruptcy information
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Company profile PAO "BANK BFA"
Company PAO "BANK BFA" ( PUBLICHNOE AKCIONERNOE OBSHHESTVO "BANK BALTIYSKOE FINANSOVOE AGENTSTVO" 7831001408
was officially registered at: City St. Petersburg, Embankment Petrogradskaja, House House 36, K. A.
The company is registered
04.08.1994.
The company is assigned the Primary State Registration Number (OGRN) - 1027800005199.
The company PAO "BANK BFA" registered
04.08.1994.
в Upravlenie Federaljhnoy nalogovoy sluzhbih po g.Moskve.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Sankt-Peterburgu i Leningradskoy oblasti, that afterwards is dated 04.08.1994.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Sankt-Peterburgu i Leningradskoy oblasti registered the company 04.08.1994.
The last entry in the Unified State Register of Legal Entities relating to this company is: Predstavlenie svedeniy ob uchete juridicheskogo lica v nalogovom organe.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Sankt-Peterburgu i Leningradskoy oblasti, that afterwards is dated 04.08.1994.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Sankt-Peterburgu i Leningradskoy oblasti registered the company 04.08.1994.
The last entry in the Unified State Register of Legal Entities relating to this company is: Predstavlenie svedeniy ob uchete juridicheskogo lica v nalogovom organe.
Company’s managing director
Managing director is acting board chair Osinovskiy Oleg Leonidovich. For more detailed information
You may open the company’s profile and check it for reliability.
Company’s activity
According to the documents, company’s core business pursuant to the Russian Classification of Economic Activities is Other monetary intermediation (OKVED code: 64.19)
Secondary OKVED codes:
- 64.19 - Other monetary intermediation.
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Licenses
Company PAO "BANK BFA" has 1 licenses
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