CJSC BBA Bank - a small Moscow bank, which has a network of 18 operating ticket office out of cash node in the Moscow region. The main activities - currency operations, maintenance of corporate customer accounts, work in the market of interbank loans. More than 70% of assets are invested in securities.
Bank was registered in December 1991 Central Bank RSFSR, the founders were eight commercial enterprises. Until August 2012 was known as a shareholder commercial Bank Development of Entrepreneurship "Rubbank".
In the mid-1990s, Consul CJSC, CJSC "AVENA", CJSC "NOCHEVER" and OJSC "Foreign Economic Company" Soyuztranzit "CJSC, and OJSC" Benseficiars could be distinguished by Alexander Konovalova, Lyudmila Lyudmila, Victoria Victoriev, Vladimir Cherkasova, Irina Baryshnikov and Tatyana Michkov.
Now the composition of the main shareholders of BBA Bank looks as follows: NTC SPETPROEKT (36.16%, the final owners - Vladimir Shcherbakov and Viktor Kapustin), TechnopromKomplekt LLC (19.90%, Owners are the same Victor Kapustin and Elena Commissar ), Singapore company Smartronic Projects PTE LTD (16.47%, the owners are the owners of Singapore Chang Shi and Cypriot Giorgul Zinonos). All specified individuals own companies in equal shares. Small packages of stock shares directly belong to Oksana Oreshina (6.23%), Lyudmila Dubodel (6.07%) and the wife of the already mentioned Viktor Shcherbakova Elena (6.07%).
In addition to the head office, BBA Bank Bank has a network of 18 operating cash desks outside the cash node in the Moscow region. Corporate clients are offered settlement and cash services, BS-Client DBI, several types of lending, deposits, international settlements, transactions with bank notes and third-party issuers. The physicals are also available less wide range of services, including consumer, mortgage and car loans, deposits, money transfers (Contact, Unistream), non-cash payments and conversion operations.
In the structure of the BBA Bank assets, the investments in securities with a share of 70% are unconditioning. Portfolio valuable papers It is mainly from bills and bonds of Russian banks. Credit portfolio It takes only 3%, however, almost a third of it is overdue. About 10% of assets are posted on Nostro's accounts in non-resident banks, 9% are the remains at the checkout. The basis of the resource base is formed from the balances on the settlement and deposit accounts of corporate clients (46% of liabilities), individuals of individuals (15% of liabilities) and attracted interbank loans (15%). In the MBC market, the Bank relatively actively works in both directions, in the last few months act as a net borrower. In 2011, the Bank received a net profit of 35.84 million rubles according to the reporting on the RAS (according to the results of 2010 net profit amounted to 24.51 million).
CJSC BBA Bank is a small in assets of the Moscow Bank, focused on interbank lending, operations with securities and settlement and cash service of legal entities. The main sources of funding are equal capital and funds of corporate clients. The bank is distinguished by almost complete absence of urgent liabilities. Former CJSC "Akb" Rubbank ".
CJSC BBA Bank was registered in December 1991 in Moscow as CJSC "AKB ROSTRUBANK", whose shareholders were accomplished by Consul CJSC, CJSC AVENA, ZAO "NOCHEVNIK" and OJSC "Foreign Economic Company" Soyuztranzit ". In August 2012, the bank received its modern name. For some time there was a question about the possibility of eliminating business or financial assistance, but in June 2014, at a meeting of the annual meeting of shareholders, it was decided to refuse to apply these measures to a credit institution. Since March 2005 credit organisation became a member of the Deposit Insurance System.
To date, Vladimir Shcherbakov (30.95%), Cyprus Cyprus Katya Parpey and Elena Konstantini (20.35%), Elena Komissarova (9.75%) and Oxana Oreshina (9.10%), Vladimir (9.10%), Vladimir Rumyantsev (4.83%), Konstantin SERGUTIN (3.74%) and minoritarian (0.93%).
In addition to the head office, the Bank has a single operating cash register outside the cash node located in Moscow (at the beginning of 2014 there were 18 operating cash desks outside the cash node). The network of ATMs are not developed. Release bank cards Not engaged. The number of personnel at the beginning of 2014 was 125 people.
To legal entities, the Bank offers settlement and cash services, lending, "Bank - Customer", placement of funds (deposits), money transfers in foreign currency, currency control, urgent electronic payments on the BESP system, operations with notes, bank guarantees. PCOs, deposits, remittances (CONTACT), lending (consumer, mortgage, car loans), depled metal bills, coins from precious metals, currency exchange operations, individual safes are available for individuals.
The key clients of the credit institution are the companies of transportation manufacturing, construction, trade and services, firms engaged in the use of computing technology. Among the Bank's customers were noticed by OJSC NTC Spetspropekt, LLC Omega-Holding, LLC Technopromkomplekt.
Since the beginning of 2014, net assets of the bank decreased by 43% and on August 1, 2014 amounted to 778.7 million rubles. In liabilities, a credit institution has almost completely lost urgent liabilities (decreased by 99%). Remains on corporate customer accounts decreased by 58%. Share mandatory reserves In the structure of own funds of the bank, more than 3 times increased, which led to a reduction own capital Bank (by 21%) due to a loss of the current year. In assets, such indicators have significantly decreased as highly liquid assets (Cassa, Corsche in the Central Bank) - more than five times, the loan portfolio - more than three times, the securities portfolio is 2.5 times. Funds in banks increased almost three times.
The structure of the bank liabilities is weakly diversified. 65% represented own means (Capital, reserves), 33.8% - means of corporate clients (balances on accounts), a share of less than 1% falls on the funds of individuals. The client base is small, mainly represented by commercial enterprises. Turns on client accounts are 1-2 billion rubles monthly. Dependence on individuals of individuals is minimal.
The net assets of the credit organization on August 1, 2014 are 60% represented by funds in banks, 21.2% - a portfolio of securities (corporate bonds and stocks), 10.5% - a loan portfolio, 4.6% - highly liquid assets (cash desk , Corsche in the Central Bank).
The loan portfolio is 82.1 million rubles, or 10.5% of net assets. From the beginning of 2014, the loan portfolio decreased by 190.3 million rubles. 59% consists of loans issued to corporative clients, the rest are loans individuals. The level of reservation and overdue debt on the portfolio is high (353.3% and 23.2%, respectively). The Bank is characterized by high provision of loans by the pledge of property (202% of the portfolio). The loan portfolio is predominantly long-term, the share of loans over one year is 76.8%.
In the market of interbank lending, the Bank basically places excess liquidity. On the forex market Non-free.
At the end of 2013, the credit institution received a profit in the amount of 19.4 million rubles on RAS (a profit was received - 44.9 million rubles), for 7 months of 2014, the loss amounted to 80.1 million rubles.
Board of Directors: Ali Darchiev (Chairman), Vladimir Babayanz, Igor Oleynik, Konstantin SERGUTIN, Alexander Frances, Sergey Danilov, Masood Sultanov.
Governing body: Natalia Myasnikova (and. About. Chairman), Ekaterina Minaev.
Marina Volkova, Analytics of Information and Analytical Service Bank.Ru
The company is currently eliminated! Company liquidation date: 05/05/2017
Status legal entity:
Liquidated
Full name:
CLOSED JOINT-STOCK COMPANY "BBA Bank"
Inn: 7719020577, OGRN: 1027700375944
Leader:
Representative of the liquidator: Seleznev Mikhail Igorevich
- He is a leader in 17 organizations (existing - 13, inactive - 4).
The company with the full name "CLOSED JOINT-STOCK COMPANY" BBA BANK "registered on 26.12.1991 in the city of Moscow legal address: 115035, city Moscow, Sadovnicheskaya Street, 25.27, Corp. one.
Registrar "" Assigned to the company Inn 7719020577 OGRN 1027700375944. Registration number in the FIU: 087105038301. Registration number in FSS: 771600158077161.
Liquidation
Requisites
| OGRN | 1027700375944 |
| Inn | 7719020577 |
| KPP | 770501001 |
| Organizational and legal form (OPF) | Neppeped joint-stock companies |
| Full name of the legal entity | CLOSED JOINT-STOCK COMPANY "BBA Bank" |
| Abbreviated name of the legal entity | CJSC "BBA Bank" |
| Region | moscow city |
| Legal address | 115035, city Moscow, Sadovnicheskaya Street, 25.27, Corp. one |
| Registrar | |
| Name | Federal Office tax Service in Moscow, №7700 |
| Address | 125284, Moscow, Khoroshevskoe sh., 12a |
| Date of registration | 26.12.1991 |
| Date of assigning OGRN | 30.10.2002 |
| Accounting in the FTS. | |
| Date of registration | 06.01.2017 |
| Tax authority | Inspectorate of the Federal Tax Service No. 5 in Moscow, №7705 |
| Information about registration in the FIU | |
| Registration number | 087105038301 |
| Date of registration | 01.09.2010 |
| Name of the territorial authority | State Institution - Main Department Pension Fund RF №10 Management No. 3 in Moscow and Moscow region Municipal district Zamoskvorechye Moscow, №087105 |
| Information about registration in the FSS | |
| Registration number | 771600158077161 |
| Date of registration | 05.08.1998 |
| Name of the executive body | Branch number 16. State institution - Moscow Regional Branch of the Fund social insurance Russian Federation, №7716 |
Affiliated companies
-
TIN: 5028002046, OGRN: 1025003473637
143213, Moscow Region, Mozhaisk district, Pavlischevo village
CEO: Leschukov Konstantin Albertovich
other information
History of changes to the register
- Date: 30.10.2002
UAH: 1027700375944
Tax authority:
Cause of changes: Admission to the Unified State Register of Legal Entities of Legal Facial Information Registered before July 1, 2002 - Date: 23.01.2003
UAH: 2037744001249
Tax authority: Interdistrict inspection Ministries of the Russian Federation for Taxes and Claims No. 44 in Moscow, No. 7744
Cause of changes: - Date: 05.03.2003
UAH: 2037711000369
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Claims in Moscow, No. 7700
Cause of changes: - Date: 18.08.2003
UAH: 2037711007410
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Claims in Moscow, No. 7700
Cause of changes: Notification of the registering authority on amending the constituent documents of a legal entity - Date: 18.09.2003
UAH: 2037711011622
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Claims in Moscow, No. 7700
Cause of changes: - Date: 18.09.2003
UAH: 2037711011633
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Claims in Moscow, No. 7700
Cause of changes: Representing the licensing body of information on the provision of license - Date: 18.09.2003
UAH: 2037711011644
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Claims in Moscow, No. 7700
Cause of changes: Representing the licensing body of information on the provision of license - Date: 11.11.2003
UAH: 2037711013492
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Claims in Moscow, No. 7700
Cause of changes: Changes in information about the legal entity contained in the Unified State Register of Legal Entities - Date: 24.12.2003
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Claims in Moscow, No. 7700
Cause of changes: Amendments to the information on the legal entity contained in the Unified State Register of Legal Entities, due to errors admitted to the registering authority - Date: 24.12.2003
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Claims in Moscow, No. 7700
Cause of changes: Admission to the Unified State Register of Legal Entities Information on Removing Certificate - Date: 03.08.2004
UAH: 2047711007364
Tax authority: Department of the Ministry of the Russian Federation for Taxes and Claims in Moscow, No. 7700
Cause of changes: Changes in information about the legal entity contained in the Unified State Register of Legal Entities
Documentation: - Date: 13.09.2006
UAH: 2067711008484
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: State registration Changes made to the constituent documents of a legal entity related to amending the information on the legal entity contained in the Unified State Register of Legal Entities on the basis of an application
Documentation:
- Changes number 2
- Protocol of the meeting of the Supervisory Board - Date: 25.12.2006
UAH: 2067711011762
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: Changes in information about the legal entity contained in the Unified State Register of Legal Entities
Documentation:
- P14001 Statement of change of information that are not related to the establishment. - Date: 10.08.2007
UAH: 2077711007031
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: State registration of changes made to the constituent documents of a legal entity related to amending the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- Changes number 3, introduced in the charter
- Protocol of the annual General Assembly of Company
- P13001 Statement of change of considerations made to the establishment.
- Document on the payment of state duty - Date: 20.09.2007
UAH: 2077711008626
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: Changes in information about the legal entity contained in the Unified State Register of Legal Entities
Documentation:
- P14001 Statement of change of information that are not related to the establishment. - Date: 24.01.2008
UAH: 2087711000606
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: State registration of changes made to the constituent documents of a legal entity related to amending the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- P13001 Statement of change of considerations made to the establishment.
- Protocol
- Document on the payment of state duty
- change. №4, in the charter of a legal entity - Date: 02.12.2008
UAH: 2087711011397
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: Changes in information about the legal entity contained in the Unified State Register of Legal Entities
Documentation:
- P14001 Statement of change of information that are not related to the establishment. - Date: 09.04.2009
UAH: 2097711009570
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: - Date: 29.07.2010
UAH: 2107711010450
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: State registration of changes made to the constituent documents of a legal entity related to amending the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- Changes number 5, introduced in the charter
- EXTRACT FROM THE PROTOCOL - Date: 09.11.2010
UAH: 2107711018150
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: Representing the licensing authority of information about the cancellation of the license - Date: 18.11.2010
UAH: 2107711019700
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: - Date: 24.11.2010
UAH: 2107711020591
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: Presentation of information on registration of a legal entity as a policyholder in the territorial body of the Pension Fund of the Russian Federation - Date: 16.06.2011
UAH: 2117711013605
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: Changes in information about the legal entity contained in the Unified State Register of Legal Entities
Documentation: - Date: 12.01.2012
UAH: 2127711000129
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: State registration of changes made to the constituent documents of a legal entity related to amending the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- P13001 Application for changes made to establishment. Documents
- Charter Yul
- Protocol number b / n
- Protocol number b / n
- Public duty payment document - Date: 03.07.2012
UAH: 2127711010580
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: Changes in information about the legal entity contained in the Unified State Register of Legal Entities
Documentation: - Date: 30.07.2012
UAH: 2127711012075
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: State registration of changes made to the constituent documents of a legal entity related to amending the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- P13001 Application for changes made to establishment. Documents
- Tired
- Protocol number b / n
- Public duty payment document - Date: 22.08.2012
UAH: 2127711013791
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes:
Documentation:
- TRANSMITTAL LETTER
- License - Date: 22.08.2012
UAH: 2127711013802
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: Representing the licensing body of information on re-issuing documents confirming the availability of a license (information on the extension of the license life)
Documentation:
- TRANSMITTAL LETTER
- License - Date: 22.08.2012
UAH: 2127711013813
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: Representing the licensing body of information on re-issuing documents confirming the availability of a license (information on the extension of the license life)
Documentation:
- TRANSMITTAL LETTER
- License - Date: 22.07.2014
UAH: 2147711007630
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: Changes in information about the legal entity contained in the Unified State Register of Legal Entities
Documentation:
- P14001 Statement of change of considerations that are not related to change. Education. Documents - Date: 31.07.2014
UAH: 2147711008091
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: State registration of changes made to the constituent documents of a legal entity related to amending the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
Documentation:
- P13001 Application for changes made to establishment. Documents
- Changes number 1, introduced in the charter
- Public duty payment document
- Protocol - Date: 13.10.2014
UAH: 2147711012458
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: Changes in information about the legal entity contained in the Unified State Register of Legal Entities
Documentation:
- P14001 Statement of change of considerations that are not related to change. Education. Documents (clause 2.1)
- Act of acceptance and transmission of information and documents constituting the registry system for securities
- Protocol of an extraordinary General Meeting of Shareholders - Date: 04.12.2014
UAH: 2147711016044
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes:
Documentation:
- TRANSMITTAL LETTER
- Copy of Order No. OD-3301
- Copy of Order No. OD-3302 - Date: 04.12.2014
UAH: 2147711016055
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: Representation by licensing authority information about the revocation of the license
Documentation:
- TRANSMITTAL LETTER
- Copy of Order No. OD-3301
- Copy of Order No. OD-3302 - Date: 04.12.2014
UAH: 2147711016066
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: Representation by licensing authority information about the revocation of the license
Documentation:
- TRANSMITTAL LETTER
- Copy of Order No. OD-3301
- Copy of Order No. OD-3302 - Date: 09.12.2014
UAH: 2147711016341
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: Changes in information about the legal entity contained in the Unified State Register of Legal Entities
Documentation:
- P14001 Statement of change of considerations that are not related to change. Education. Documents (clause 2.1)
- Order No. OD-3301, Order No. OD-3302 - Date: 25.02.2015
UAH: 2157700048163
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: Adoption by the court decision on the liquidation of a legal entity
Documentation:
- Power
- power of attorney - Date: 25.09.2016
UAH: 2167700473411
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: Presentation of information on registration of a legal entity as a policyholder in the executive body of the Social Insurance Fund of the Russian Federation - Date: 03.10.2016
UAH: 2167700500680
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: Representing the licensing body of information recognizing the license to be lost - Date: 20.01.2017
UAH: 2177700048623
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: Representation of information on accounting of a legal entity in the tax authority - Date: 05.05.2017
UAH: 2177700145984
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: Liquidation of a legal entity by court decision
Documentation:
- P16001 Application for liquidation (by decision of the Arbitration Court)
- a document confirming the presentation of information in the FIU
- Liquidation balance
- Public duty payment document
- Copy of definition
- Message to the liquidation body, on closing bank accounts - Date: 05.05.2017
UAH: 2177700146050
Tax authority: Office of the Federal Tax Service in Moscow, No. 7700
Cause of changes: Representation of information on accounting of a legal entity in the tax authority
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