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BFA (C.F. 7810726001, OGRN 1027804900287) — obbligazioni e profilo della compagnia

Società BFA
nome completo della società Closed Joint Stock Company "Baltic Financial Agency"
forma di registrazione Public joint-stock company
paese Russia
paese di registrazione Russia
settore Banks

Requisiti

  • Codice fiscale/Partita Iva
    7810726001
  • KPP (per la Russia)
    783501001
  • OGRN (per la Russia)
    1027804900287
  • OKPO (per la Russia)
    33108250
  • OGRN data (per la Russia)
    15/12/2002
  • pre-LEI / LEI
    2534001MQTYN960HRJ77
  • BIC
    044030701
  • Numero della licenza
    3038

Profilo

Investment company BFA (Closed Joint Stock Company Baltic Financial Agency, IC BFA) has been successfully operating in the Russian stock market since 1993.

IC BFA renders a wide range of financial services both for individuals and corporate clients, including services in the area of corporate finance, brokerage and depository services, and special depository services.



In the sphere of corporate finance IC BFA offers the following services:

- arranging issues of instruments with fixed income at the Russian and foreign markets (arranging corporate bonds issues, constituent entity of the Russian Federation bonds issues, municipal bonds issues).

- financial adviser services. The list of issuers, which IC BFA provides with financial adviser services, includes such organizations as telecommunication company Uralsvyazinform, metallurgical company Severstal, Vneshtorgbank, automaker КАMAZ, Rosbank, agrochemical holding Akron, oil-refining enterprise Salavatnefteorgsintez and other companies.

The firm is a member of the National Association of Share Market Participants (NAUFOR). In 2009 the National Rating Agency confirmed reliability rating of IC BFA at AA-, which means very high reliability, the 3rd level.

During 15 years of its work in the Russian financial market IC BFA has gained a reputation of a progressive investment company, which offers its clients efficient solutions in the field of finance.

Being a professional share market participant, IC BFA has the following licenses:

Brokerage license of the Federal Committee for Securities Market (FCSM)# 078-06789-100000, June 24, 2003
Dealing license of FCSM # 078-06792-010000, June 24, 2003
Asset management license of FCSM # 078-06792-001000, June 24, 2003
Depository license of FCSM # 078-06768-000100, June 17, 2003
Special depository license of FCSM # 22-000-0-00086, March 11, 2009
Letter issued by FCSM confirming BFA compliance with requirements necessary to provide financial advisory services, ref number 03-иcx-02/6370, May 5, 2003

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Notizie e documenti

Debiti

Obbligazione Importo, milioni. Status
BFA, 01 2.000 RUB estinta anticipatamente
BFA Bank, 01 1.500 RUB estinta
BFA Bank, BO-02 2.000 RUB stornata
BFA Bank, BO-03 3.000 RUB stornata
BFA Bank, BO-04 3.000 RUB stornata
BFA Bank, BO-01 2.000 RUB stornata

Partecipazione alle transazioni

Obbligazione Importo, milioni. Status
Samara region, 35010 12.000 RUB co-sottoscrittore
minimizzaespandi
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