Benifit Bank is a Russian commercial bank .
| Benifit Bank | |
|---|---|
| Type of | Closed Joint Stock Company |
| License | No. 3229 |
| Year of foundation | 1995 |
| Location |  Russia , Moscow , st. Zemlyanoy Val, d. 44 |
| Authorized capital | 700 000 thousand rubles (from 02/07/2012) |
| Equity | 832 032 thousand rubles (as of January 1, 2013) |
| Assets | 12 508 486 thousand rubles. (as of January 1, 2013) |
| Net profit | 55 954 thousand rubles (for the IV quarter of 2013) |
| Auditor | LLC NORMA-PROFAUDIT |
| Bank Data Sources | Reporting on the website of the Central Bank of the Russian Federation |
| Site | benefitbank.ru |
History
Bank Management
As of June 2014, the Bank’s Board of Directors, according to the bank’s website, consisted of:
- Krutikov Roman Nikolaevich - Chairman of the Board of Directors
- Tsopanov Soslan Kazbekovich - member of the Board of Directors
- Lukyanova Angelina Stanislavovna - member of the Board of Directors
- Ivasev Vladimir Ivanovich - member of the Board of Directors
Chairman of the Management Board - Shorin Mikhail Ivanovich
Chief Accountant - Khasanova Olga Evgenievna
The Management Board included:
- Seledtsova Svetlana Vladimirovna - member of the Management Board;
- Khasanova Olga Evgenievna - member of the Management Board;
- Karaseva Tatyana Andreevna - member of the Management Board.
Owners
As of April 2014, according to the bank’s website, its owners are:
- Kachailov Mikhail Anatolyevich 19.7500% personally;
- Avraam Kapiri (Avraam Kapiri, Cyprus citizen) 19.54% through BONDY LIMITED (UK);
- Charula Louca (Cyprus citizen) 18.085% through INTEGER BUSINESS LTD (UK);
- Yangos Yiangou (Cyprus Citizen) 9.8% through CSP Management Inc. and through SOUNDWELL LLP (UK);
- Marina Psyllou (Cyprus citizen) 9.8% through CSP Holdings Limited and through SOUNDWELL LLP (UK);
- Mursalov Naby Gaidarovich 5.4643% through LLC Fargo, LLC Apstar LLC and EVEREST COMPANY LLC;
- Uldanova Valentina Khazhimuratovna 5.4643% through LLC “Radius Company”, LLC “Soft Center” and LLC “ForaLine”;
- Ruban Roman Viktorovich 5.4643% through LLC Modern Project, LLC FinConsult and LLC TechInvest;
- Gudkova Tatyana Mikhailovna 4.2% through LLC Art Design and LLC ProftehResurs;
- Lyubina Elena Viktorovna 1.4% through LLC Art Design and LLC ProftehResurs;
- Krutikov Roman Nikolaevich 1.1429% personally.
According to Novaya Gazeta, in 2012, one of the co-owners of the bank was Shamil Mutaev [1] .
Branches and units
The bank has 12 additional offices [2] in Moscow.
Previously, the bank had a branch in Makhachkala (rep. Dagestan), headed by Magomed Alikbekov [1] .
Accusations of collaborating with the Klyuev Group
According to the Novaya Gazeta’s investigation, funds received from unlawful VAT refunds in 2009-2010 were received on settlement accounts in the bank primarily [1] .
Notes
- ↑ 1 2 3 Roman Anin. VAT (Russian) // Novaya Gazeta. - 2012. - Issue. 36 .
- ↑ Information from the website of the Central Bank of the Russian Federation
See also
- Banks in Russia