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TCS Group Holding PLC
Spiru Arauzu
25, BERENGARIYA, 25, 5-y etazh
Phone: +357 25722727p:+357 25722727 LIMASSOL, 3036  Cyprus Ticker: TCSTCS

Business Summary
TCS Group Holding PLC (TCS) is a holding company. The Company’s principal business activity is retail banking operations within the Russian Federation conducted through its principal banking subsidiary, Tinkoff Credit Systems Bank (TCS Bank). TCS is a provider of online retail financial services through a high-tech branchless platform. TCS Bank specializes in credit cards and online consumer lending in Russia. Its principal business activities include consumer lending, transactional and payment services and deposit-taking and other financial and non-financial activities, such as sales of insurance, pension funds and travel services. Its consumer lending products include Tinkoff-branded and co-branded credit cards, and other products, which include e-commerce lending and cash loans. Its transactional and savings products primarily consist of retail deposits; standalone debit cards; pre-paid cards being issued in partnerships with Yandex.Money and Money@Mail.ru, and e-wallets.
(Source: PROSPECTUS)

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
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Moody's
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Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
6/30/202012/31/2019Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Executive Chairman of the Board ConstantinosEconomides 44 6/1/2015 11/21/2008
Chairman of the Management Board of Tinkoff Bank, Chief Executive Officer Oliver C.Hughes 49
Deputy Chairman of the Management Board of Tinkoff Bank, Chief Financial Officer IlyaPisemsky 44
9 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Tin'koff Bank AO 1-Yi Volokolamskiy Proyezd MOSCOW Russian Federation
Bravo Property Fund ADSITS r-n Sredets ul. Kuzman Shapkarev No. 1 SOFIA Bulgaria

Business Names
Business Name
CloudPayments
Kassir.ru LLC
MyPocket
4 additional Business Names available in full report.

General Information
Number of Employees: 26,780 (As of 12/31/2019)
Outstanding Shares: 196,292,113 (As of 6/30/2020)
Stock Exchange: LON


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Monday, September 28, 2020