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THE JOINT STOCK COMMERCIAL BANK TOKOBANK

Registration Number

ΑΕ 664

Type
Overseas Company
Registration Date
02/07/1993
Organisation Status
Active
Country of Incorporation
Russia
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  • Addresses

    Μακαρίου ΙΙΙ, 66,
    Flat/Office 11
    Λευκωσία, Κύπρος

    Previous Address

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  • Directors and Secretary

    OLEG E. BAGNIROV, Director

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    ZINALDA I. GUROVA, Director

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    VIACHESLAV A. KHOCHLOV, Director

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    VICTOR I. PUTILIN, Director

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    BORIS I. SERGEYEV, Director

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    VIKTOR K. YAKUNIN, Director

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    DMITRI YU KHILOV, Director

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    GENNADI B. ZAITSEV, Director

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    ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTES SKORDES), Authorised Person

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    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for THE JOINT STOCK COMMERCIAL BANK TOKOBANK

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company THE JOINT STOCK COMMERCIAL BANK TOKOBANK

THE JOINT STOCK COMMERCIAL BANK TOKOBANK is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 02/07/1993.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 664 and the current Organisation status of the company is Active while the Name Status is Current Name.

The registry listing also shows the company as having a Country of Incorporation of Russia.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Μακαρίου ΙΙΙ, 66, , Flat/Office 11, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 9 officers listed for the company. These persons are as follows: OLEG E. BAGNIROV who was appointed as Director, ZINALDA I. GUROVA who was appointed as Director, VIACHESLAV A. KHOCHLOV who was appointed as Director, VICTOR I. PUTILIN who was appointed as Director, BORIS I. SERGEYEV who was appointed as Director, VIKTOR K. YAKUNIN who was appointed as Director, DMITRI YU KHILOV who was appointed as Director, GENNADI B. ZAITSEV who was appointed as Director, ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTES SKORDES) who was appointed as Authorised Person. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-03-22. To obtain the most current and complete information about the company, order a report
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