Togliattikhimbank

History

2023: Togliattihimbank became the new owner of Togliattiazot

In January 2023, Togliattiazot (100%) Dmitry Mazepin became the new owner of Togliattikhimbank. Previously, the bank was owned by Sergei Makhlai, but in 2022 he was convicted of embezzlement of 85 billion rubles at the suit of a minority shareholder of the Uralchem plant (owned by Dmitry Mazepin). Makhlai was abroad at the time of the investigation.

2021: Ex-chairman of the bank Alexander Popov sentenced to 7.5 years

In June 2021, the former chairman of Togliattikhimbank (Samara region), Alexander Popov, was found guilty of bribing a judge in the amount of at least $2 million and sentenced to 7.5 years in a strict regime colony. Popov is obliged to pay a fine of 500 million rubles, during the investigation his property was seized - 293 land plots.

According to the investigation, Popov was an intermediary who was supposed to transfer money to the judge for making a decision in favor of Togliattiazot. The tax charged the head and owner of Togliattiazot Sergey Makhlai taxes for 320 million rubles, Makhlai decided to give a bribe to cancel the decision of the Federal Tax Service.

2015

As of January 1, 2015, the balance sheet currency of Togliattikhimbank JSC increased by 60.5% compared to the previous year and amounted to 57,935 million rubles, the balance sheet profit in 2014 amounted to 48.3 million rubles.

2013

Togliattikhimbank JSC is included in the list of regional banks (only 5 banks in the Samara region) that meet the established requirements of paragraph 4, Article 176.1 of the Tax Code of the Russian Federation for the adoption of bank guarantees for tax purposes, as of 01.09.2013.

1993: Founding of the Bank

Togliattikhimbank JSC was founded on September 21, 1993. The bank has gained a reputation as a stable and reliable financial institution, not only in the city of Togliatti, but throughout the Volga region.