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The Joint-Stock Bank "Toribank"

The Joint-Stock Bank "Toribank" is an active company incorporated on 9 June 1997 with the registered office located in London, Greater London. The Joint-Stock Bank "Toribank" was registered 28 years ago.
Status
Active
Active since incorporation
Company No
FC020846
Overseas company
Age
28 years
Incorporated 9 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 1998
Address
Mr Anton Issupov
17 Prince Albert Road
London
NW1 7ST
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
-
Director • Deputy Chairman • Russian • Born in Jun 1962
Director • President "Avers" • Russian • Born in Aug 1960
Director • Deputy Chairman • Russian • Born in Feb 1953
Director • Russian • Born in Feb 1963
Director • Chairman Of Board • Russian • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
The Joint-Stock Bank "Toribank" has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
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Documents
Miscellaneous
Submitted on 30 Jan 2003
Accounting reference date shortened from 30/06/98 to 31/12/97
Submitted on 13 Jul 1998
Business address 120 old broad street london EC2N 1AR
Submitted on 5 Feb 1998
Place of business registration
Submitted on 5 Feb 1998
Repayment History
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