Tochka Bank's minority shareholder has changed. Previously, through Catalytic People Limited, 9.9% belonged to the founders of Tochka, and now the owners of the S7 group, the Filev family, have received a share. The Kommersant newspaper writes about this.
According to the newspaper, the charter of Tochka provides for the priority right of a minority shareholder to consolidate 100% of the bank. At least six serious players claim the main share, but the Filev family will theoretically be able to get a "Point" at the price set at the auction, bypassing competitors.
Information about the change of ownership of Catalytic People Limited is published in the Cyprus Commercial Register. The company, previously owned by the founders of Tochka Bank Boris Dyakov and Eduard Panteleev and owning 9.9% of the shares, has now been transferred to Invest finance LLC. The latter, according to the Unified State Register, belongs to Tatiana Fileva. Vladislav Filev also appeared as a member of the directors of Catalytic People.
Vladislav Filev (49.94%), his daughters Tatiana and Maria (25.03% each) are the owners of S7 Group.
Tochka offers its customers with accounts in one of the banks round-the-clock cash management, account management, cross-border transactions, currency conversion, trade acquiring, simplified accounting and tax services.
In March 2022, Tochka changed its main shareholder — FC Otkritie sold 90% of its shares to Trust Bank. In December , it became known that the "Trust" is negotiating the sale of the "Point".
