Акционерное общество "Балтийское Финансовое Агентство"

LEI: 2534001MQTYN960HRJ77

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Joint Stock Company "Baltic Financial Agency"

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

JSC "BFA"

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

АО "БФА"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Петроградская набережная, дом 36, литера А Санкт-Петербург, Sankt-Peterburg (RU-SPE), 197046 RUSSIA

Headquarters Address

Петроградская набережная, дом 36, литера А Санкт-Петербург, Sankt-Peterburg (RU-SPE), 197101 RUSSIA

Other Addresses

Other Address 1

Address

36, Liter A, Petrogradskaya Embankment Saint Petersburg, Sankt-Peterburg (RU-SPE), 197101 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

36, Liter A, Petrogradskaya Embankment Saint Petersburg, Sankt-Peterburg (RU-SPE), 197101 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

RUSSIA (RU)

Registration Authority

Registration Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Registration Authority Entity ID

1027804900287

Entity Legal Form Code

Aktsionernyye obshchestva (R71T)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1993-06-02 20:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2020-12-10 21:00:00

Recorded Date

2022-03-23 18:21:36

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Registration

Initial Registration Date

2015-04-29 07:41:00

Last Update Date

2024-01-18 18:21:37

Next Renewal Date

2020-05-30 08:31:23

Registration Status

RETIRED

Managing LOU

253400M18U5TB02TW421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Validation Authority Entity ID

1027804900287