|About the organization|
Complete range of banking services for corporal customers and individuals.
|Address: 35 Mira St., Krasnodar, Russia, 350063.|
|Telephone: +7 (861) 268-31-08, 279-60-27; Fax: 268-31-08, 279-60-27.|
|Chiefs: Kurenkov Denis Gennadievich, President|
Apukhtin Vladimir Pavlovich, Chairman of the board of directors.
|Historical outlines: Kubantorgbank was founded on September 28, 1990 as Stater commercial bank; later it was reorganized to ZAO Kubantorgbank.|
In December 2004, the bank joined the Government Deposit Insurance Program (license No. 318 of December 16, 2004).
|Corporative holiday: 28 September|
|Founders: OOO PKF Samson.|
|Structure of joint-stock: Corporate shareholders—92 %; individual shareholders—8 %.|
|Key activities: ZAO Kubantorgbank provides a wide range of banking services including assets and savings management, transfers, foreign exchange operations, bank drafts, operations via the Bank-Client computerized system, depositary services. License No. 478 of March 26, 2001.|
|Indices: Total share capital—31,500 thousand rubles; assets as of 01.01.2006—159,681 thousand rubles; annual turnover—9,558,827 thousand rubles; originated loans per year—421,230 thousand rubles; raised capital—359,191 thousand rubles; annual income (2005)—2,666 thousand rubles.|
|Clients: Small and medium-scale enterprises located in the Krasnodar Krai and the Rostov Region.|
|Staff: 29 employees, 21 of them have higher education.|
Apukhtin Vladimir Pavlovich|
|Community affairs: The bank makes regular donations to the Krasnodar Krai NGO INVA-Studia (an association of disabled children).|
|Projects: Construction of a tyre recycling plant in the Abinsky District of the Krasnodar Krai. Project costs—5 million Euro. Output capacity—120,000 tons of rubber per year. Payback period—6 years.|
|Management: Chairman of the board of directors—Vladimir P. Apukhtin, tel. +7 (861) 275-19-38. President—Denis G. Kurenkov, 268-31-08. Vice President: Alexander B. Kotliar, 279-60-29. Chief accountant: Svetlana I. Veretennikova, 210-98-22.|
|Published works, press comments: For more information, see newspapers Krasnodarskie Izvestia, Volnaya Kuban, Novaya Gazeta Kubani and magazine Persons of the Year.|
|Plans, prospects: The bank plans to open new offices in the Krasnodar Krai and launch card issue.|
|Date public: 2006, May|