Organization ZAO "BVA BANK"



General Information:

Full legal name: ZAKRITOE AKTCIONERNOE OBSHESTVO "BVA BANK"

Leader: Seleznev Mihail Igorevich

Date of entry in the register: 30.10.2002

The authorized capital: 180000 ths rub.

Number of founders: 29

Contact Information:

Address: RUSSIA, G MOSCOW,GOROHOVSKIJ PER, D 4, STR 2 On map

Zip code: 103064

Legal address: RUSSIA, 115035, MOSCOW CITY, STREET SADOVNICHESKAYA, 25,27, 1

E-mail:

Site (www):

Telephone(s): +7(495)223-00-55, +7(495)725-31-17

Fax: 495-2230055

Requisites organization (the data from the register):

TIN (INN): 7719020577

KPP (tax registration reason code): 770501001

OKPO (All-Russian Classifier of Enterprises and Organizations): 29304063

OGRN (Primary state registration number): 1027700375944

OKFS (National Classification of ownership): 34 - Joint private and foreign property

OKOGU (National Classification of state power and control): 1500010 - The Central Bank of the Russian Federation (Bank of Russia )

OKOPF (National Classification of legal forms): 12267 - Private companies limited

OKTMO (National Classification of municipalities): 45376000000

OKATO (National Classification of administrative and territorial division): 45286560 - city Moscow , TCentralnij, Zamoskvoreche


Types of activity:

Main (NACE): 65.12 - Finance, Financial intermediation, Monetary intermediation, Other monetary intermediation

Additional:

51.12.24Agents involved in the sale of precious metals

Find similar businesses (with the same NACE and OKATO)



Is or has been in the past founder of the following organization:
DateNameShareAmount
23.01.2009ZAO "PAMROST"0%2 ths rub.
23.02.2008BASMANNAYA SLOBODA CHEKOVIJ INVESTITCIONNIJ FOND0%999.885 ths rub.
03.03.2007ROSTRAINVEST0%100 ths rub.
05.02.2003OAO "MEK"5%150 ths rub.
08.01.2003OAO IK "ALYANS-INVEST"0%2500 ths rub.
06.08.2002ZAO "TCENTRALNAYA KOMPANIYA MFPG "BELRUSAVTO"0%9 ths rub.


Announcements (court decision) on insolvency:
issued 26 November 2014 year
issued 11 December 2014 year
issued 31 January 2015 year
issued 04 February 2015 year
issued 12 February 2015 year
issued 19 February 2015 year
issued 20 March 2015 year
issued 22 May 2015 year
issued 30 June 2015 year
issued 30 June 2015 year
issued 02 July 2015 year
issued 03 July 2015 year
issued 07 July 2015 year
issued 08 July 2015 year
issued 14 August 2015 year
issued 07 October 2015 year
issued 28 October 2015 year
issued 28 October 2015 year
issued 17 November 2015 year
Total 19 announcements.


The results of the year 2017:
2017
Income tax0
Value added tax0
Property tax of organizations0
Transport tax0

Quick Reference:
Company ZAO "BVA BANK" registered 30 October 2002 year at 115035, MOSCOW CITY, STREET SADOVNICHESKAYA, 25,27, 1. Company was assigned OGRN 1027700375944 and the TIN 7719020577. The main activity is other monetary intermediation. The company is headed Seleznev Mihail Igorevich. For 2017 year company made a loss