PAO "BANK BFA"
Status
liquidated
Authorized capital
2 177 100 000 rub.
Revenues
—
Employees in 2024
—
General information
PAO "BANK BFA"
Publichnoe Akcionernoe Obschestvo "Bank Baltiiskoe Finansovoe Agentstvo"
Legal address
197101, g.Sankt-Peterburg, Nab. Petrogradskaya, d. 36, k. A
INN and KPP (TIN and RRC)
7831001408, 783501001
OGRN (Primary State Register Number)
1027800005199
Authorized capital
2 177 100 000 rub.
Registration date
04.08.1994
Age of organization
31 year 7 months 7 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2017-05-02
GRN: 2177700144312
Information about the legal successor:
PUBLICHNOE AKCIONERNOE OBSHESTVO "BANK URALSIB"
OGRN: 1020280000190
INN: 0274062111
Date: 2017-05-02
GRN: 2177700144312
Head of Organization
Acting Chairman of the Management Board
Osinovskii Oleg Leonidovich
from 26.05.2016
INN 781403256960
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sankt-Peterburgu
Federal Tax Service code: 7800
Address: 191180,Sankt-Peterburg g,,Reki Fontanki nab,76
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Sankt-Peterburgu
Federal Tax Service code: 7835
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088012
Pension Fund registration number: 088012022593
Registration date: 2003-01-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7810
Social Insurance Fund registration number: 782201009378101
Registration date: 2001-04-12
Entries in the EGRUL (49)
| 02.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700144356) |
| 02.05.2017 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2177700144312) |
| 10.03.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2177700084153) |
| 21.01.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177800033420) |
| 21.01.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177800033410) |
| 29.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167800168050) |
| 26.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167800078323) |
| 24.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157800093405) |
| 24.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157800093383) |
| 24.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157800093372) |
| 24.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157800093361) |
| 24.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157800093350) |
| 17.09.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2157800080579) |
| 30.07.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157800064409) |
| 07.04.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157800044390) |
| 16.03.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2157800041320) |
| 15.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147800069316) |
| 18.04.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147800031905) |
| 09.01.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2147800000049) |
| 09.12.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2137800083551) |
| 09.12.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2137800083540) |
| 19.11.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2137800077578) |
| 03.10.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2117800076920) |
| 08.09.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2117800069704) |
| 07.06.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117800040114) |
| 13.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107800091859) |
| 29.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107800018269) |
| 15.02.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2107800009403) |
| 08.12.2009 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2097800120339) |
| 30.07.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2097800054911) |
| 15.06.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2097800043780) |
| 26.08.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2087800088968) |
| 04.03.2008 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2087800026610) |
| 19.06.2007 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2077800144255) |
| 24.05.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077800136423) |
| 27.02.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077800057696) |
| 24.07.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2067800100289) |
| 24.05.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2067800089938) |
| 15.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067800079268) |
| 05.05.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2047800000015) |
| 11.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067800031100) |
| 21.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067800024158) |
| 28.02.2006 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2067800012212) |
| 28.02.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2047831015505) |
| 07.10.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2047831006265) |
| 07.10.2004 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2047831006232) |
| 07.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047831003560) |
| 28.11.2003 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2037858035554) |
| 29.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027800005199) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2018
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.