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Contacts
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440600, ã. Penza,
óë. Volodarskogo, 58
phone: (8412) 55-08-63
fax: (8412) 55-09-65
email:
office@tarkhanybank.ru
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General information
Full name: the “Tarkhany” Regional (County) Open Joint-Stock Bank, Penza City.
Short name: the «Tarkhany» Regional (County) Open Joint-Stock Bank.
“Tarkhany” Regional (County) Open Joint-Stock Bank registered by the Central Bank of the Russian Federation on the 9th of October, 1990.
- General license is given by the Central Bank of the Russian Federation № 459.
- Ownership capital registered on the 1st of September, 2003 - 475950 rubles.
- License is given by the Federal Committee of the Central Bank with a legal right to be a professional associate of the stock market № 058-03722-000100 stated from the 7th of December, 2000 and to realize any deposit operations. Validity: no expiration date.
- License is given by the Federal Committee of the Central Bank with a legal right to be a professional participant of the stock market № 058-03367-010000 dated from the 29th of November, 2000 to carry out any dealer activity. Validity: no expiration date.
- License is given by the Federal Committee of the Central Bank with a legal right to be a professional associate of the stock market № 058-03421-0 01000 dated from the 29th of November, 2000 to realize any regulation of securities . Validity: no expiration date.
- License is given by the Federal Committee of the Central Bank with a legal right to be a professional associate of the stock market № 058-03280-100000 dated from the 29th of November, 2000 to realize any brokerage operations. Validity: no expiration date.
- Sanction with a legal right to address the Customs as guarantor № 20 (presented by the State Customs Service of the Russian Federation on the 1st of April, 1999).
The “Tarkhany” Regional (County) Bank presented as:
Correspondent relations are set up with the major Russian and Foreign Banks of USA and Europe.
| Board of directors |
| Vdonin Vasily Alexeevich |
Exclusive Director of OAO (Open Joint-Stock) “ Mayak” |
| Saakyan Senik Varshamovich |
President of Board OAO (Open Joint-Stock) “Tarkhany” Regional (County) Bank |
| Ravvich Yury Viktorovich |
Vice-president of Board OAO (Open Joint-Stock) “ Tarkhany” Regional (County) Bank |
| Kosoy Mikhail Grigor’evich |
Active Supervisor of Economy Management in Penza County |
| Pitaeva Safura Zarifovna |
Substitute of Chief Accountant –Supervisor of the bank technology development OAO (Open Joint-Stock) “Tarkhany” Regional (County) Bank |
| Kuryatnikov Vladimir Ivanovich |
Chief Manager of ZAO (Joint-Stock) “Transstil’” |
| Mkrtchyan Slavik Rubenovich |
Exclusive Director of OAO (Open Joint-Stock)” Penzmash” |
| Nazarov Viktor Markovich |
Director of Penza branch OAO (Open Joint-Stock) “VolgaTelecom” |
| Chernev Leonid Evgenevich |
Exclusive Director of OAO (Open Joint-Stock) “Sporttekhnika” |
Administration |
| Saakyan Senik Varshamovich |
President of Board |
| Ravvich Yury Viktorovich |
Vice-president of Board |
| Lyubimenko Olga Andreevna |
Director of the “Tsentralny” Additional Office |
| Kubyshnay Nadezda Alexandrovna
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Chief Accountant |
| Auditing commission |
| Karpushkina Elena Philipovna |
Chief Accountant of OAO (Open Joint-Stock) “Penzmash” |
| Lebedeva Olga Nicholaevna |
Chief Accountant of MUP (Municipal Management) “Passazirskie perevozki of Penza City” (“Public transportation of Penza City”) |
| Tulyupa Tat’yana Alexandrovna |
Financial and Accounting/Record Keeping Director |
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Public Accountants/Auditors:
| OOO (Open Company) “Listik and Partnery” (“Listik and Partners”)(Chelyabinsk City) |
License ¹ Å001508 dated from the 6th of September, 2002. (Order is given by the Department of Finances of the Russian Federation ¹ 200) The Audit Company was found in 1992. Director – Listik Grigory Alexandrovich Location: Chelyabinsk City, Pushkina Street, 6-V 454091 |
| ÎÎÎ (Open Company) “Audit-Service” (Penza City) |
License ¹ Å000749 dated from the 25th of June, 2002. (Order is given by the Department of Finances ¹123) The Audit Company was found in 1992. Exclusive Director – Fomin Sergey Alexeevich Location: Penza City, Lermontova Street, 8, office 3 440026 |
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Cash exchange
03 september |
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| 30.55 |
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30.90 |
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39.05 |
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39.50 |
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| 30.50 |
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30.90 |
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39.10 |
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39.50 |
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| 30.43 |
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30.87 |
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39.13 |
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39.62 |
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| 30.43 |
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30.87 |
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39.05 |
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39.63 |
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