The Joint-Stock Bank "Toribank"

FC020846

Company Name	The Joint-Stock Bank "Toribank"
Company Status	Active
Company Number	FC020846
Category	Other company type
Incorporation Date	9 June 1997(26 years, 10 months ago)

Directors

Director Name	Mr Abdel Embarek
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Russian
Status	Current
Appointed	05 February 1998(8 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	11 Novinsky Bul Moscow 121099

Director Name	Mr Andrey Erokhin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Russian
Status	Current
Appointed	05 February 1998(8 months after company formation)
Appointment Duration	26 years, 2 months
Role	President "Avers"
Correspondence Address	23 Bolshoy Golovin Pereulok Moscow 103045

Director Name	Mr Boris Kanayev
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Russian
Status	Current
Appointed	05 February 1998(8 months after company formation)
Appointment Duration	26 years, 2 months
Role	Chairman
Correspondence Address	Prospect Mira 21 Moscow 129010

Director Name	Mr Victor Kostritsyn
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Russian
Status	Current
Appointed	05 February 1998(8 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	35 Usacheva Moscow 119048

Director Name	Mr Yury Lyssenko
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Russian
Status	Current
Appointed	05 February 1998(8 months after company formation)
Appointment Duration	26 years, 2 months
Role	Deputy Chairman
Correspondence Address	Khamovnichesky Val 19 Moscow 119270

Director Name	Mr Boris Oganian
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Russian
Status	Current
Appointed	05 February 1998(8 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	29 Bakinskaya Moscow 115541

Director Name	Mr Sergey Parfenov
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Russian
Status	Current
Appointed	05 February 1998(8 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	34a Liteynaya Str Podolsk Moscow Region 1212105

Director Name	Mr Vladimir Ryazhskikh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Russian
Status	Current
Appointed	05 February 1998(8 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	Suharevskiy Pereulok 15 Moscow 103051

Director Name	Ms Elena Yatsenko
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Russian
Status	Current
Appointed	05 February 1998(8 months after company formation)
Appointment Duration	26 years, 2 months
Role	Deputy Chairman
Correspondence Address	Kievskaya Ulitsa 20a Moscow 12583

Director Name	Ms Tatyana Zapryagaeva
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Russian
Status	Current
Appointed	05 February 1998(8 months after company formation)
Appointment Duration	26 years, 2 months
Role	Manager Currency
Correspondence Address	9 Baumauskaya Ul Moscow 107005

Director Name	Mr Andrey Zhelamsky
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Russian
Status	Current
Appointed	05 February 1998(8 months after company formation)
Appointment Duration	26 years, 2 months
Role	Chairman Of Board
Correspondence Address	12 Leninsky Prospect Moscow 117936

Location

Registered Address	Mr Anton Issupov 17 Prince Albert Road London NW1 7ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Country of Residence	USSR

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Returns

Next Return Due	23 June 2017 (overdue)

Filing History

30 January 2003	Admin closure 30/01/03 (1 page)
30 January 2003	Admin closure 30/01/03 (1 page)
13 July 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
13 July 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
5 February 1998	Place of business registration (56 pages)
5 February 1998	Place of business registration (56 pages)

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