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TAVRICHESKIY |
| ||
| Central Bank of Russia registration number: 2304 under resolution, CB RF representative, complies with 213-FZ (work with state companies) | |||
Database information:
Bank was registered on 21 April 1993 Banks' head office is located at:191123 Санкт-Петербург, ул. Радищева, 39.
As of 1 February 2022 bank was ranked 45th in Russian banking system with net assets of 150,47 bln. roubles.
List of individuals and legal entities having significant influence (direct or indirect) on banks\' decisions.
Based on Central Bank of Russia data, self-reported by banks. Central Bank of Russia holds no liability for correctness of this data.
Link on bank's page on Central Bank of Russia's website: http://cbr.ru/credit/coinfo.asp?id=400000009
История аудита отчетности банка
| Год | Тип отчетности | Аудитор | Дата заключения | Тип заключения |
| 2018 | РСБУ | АО «Аудиторско-консультационная группа »Развитие бизнес-систем" (1027739153430) | 29 March 2019 | модифицированное |
| 2017 | РСБУ | АО «Аудиторско-консультационная группа »Развитие бизнес-систем" (1027739153430) | 29 March 2018 | модифицированное |
| 2016 | РСБУ | «Аудиторско-консультационная группа „Развитие бизнес-систем“» (1027739153430) | 31 March 2017 | модифицированное |
| 2015 | РСБУ | «Росэкспертиза» (1027739273946) | 11 April 2016 | немодифицированное |
| 2014 | РСБУ | «Исследования, консалтинг, аудит, разработки» (1027800556080) | 5 June 2015 | модифицированное |
Points of sale network of the bank counts: (as of 19 February 2019)
- 8 additional offices;
- 21 operatioal cash offices;
- 3 operatioal offices;
Below data of territorial distribution of POS is presented.
| Region name | head office | branch offices | add. offices | CCO | oper. offices | cash desks | total POS |
| Коми республика | - | - | - | - | 1 | - | 1 |
| Ленинградская обл | - | - | 1 | - | 2 | - | 3 |
| Москва | - | 1 | 2 | - | - | - | 3 |
| Санкт-Петербург | 1 | - | 5 | - | - | 21 | 27 |
| total POS | 1 | 1 | 8 | - | 3 | 21 | 34 |
Bank has 1 full-scale branch office:
| Москва | 129090, г. Москва, ул. Щепкина, д.29 |
Website of the bank
http://www.tavrich.ru
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