Tcs Group Holding Plc

LEI 549300XQRN9MR54V1W18

EGIDACO INVESTMENTS PLC

Legal Address [en]


BERENGARIA 25, Floor 5
Spyrou Araouzou, 25
Limassol CY-02 CY 3036

Headquarters Address [en]


5th floor
BERENGARIA 25
Spyrou Araouzou 25
Limassol CY-02 CY 3036

External Public Records
LEI Registration Details
L E I
549300XQRN9MR54V1W18
Legal Name
TCS GROUP HOLDING PLC
Other Name 1
EGIDACO INVESTMENTS PLC
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000161
Authority Authority I D
ΗΕ 107963
Legal Jurisdiction
CY
Legal Form Legal Form Code
MYKG
Status
ACTIVE
Initial Date
2013-09-26 23:03:00
Last Update Date
2021-10-18 15:30:00
Status
ISSUED
Next Renewal Date
2022-10-18 03:37:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000161
Validation Authority Validation Authority I D
ΗΕ 107963

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Акционерное общество "Тинькофф Банк" is directly consolidated by Tcs Group Holding Plc

Relationship Start Node Node I D
2534000KL0PLD6KG7T76 [Акционерное общество "Тинькофф Банк"]
Relationship End Node Node I D
549300XQRN9MR54V1W18 [TCS GROUP HOLDING PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-28 08:17:55
Registration Last Update Date
2021-06-08 10:32:50
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-08 08:27:18
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2006-11-16 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-12-31 16:00:00
Relationship Period 3 End Date
2020-12-30 16:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Акционерное общество "Тинькофф Страхование" is directly consolidated by Tcs Group Holding Plc

Relationship Start Node Node I D
253400CRQDK6TSUH1438 [Акционерное общество "Тинькофф Страхование"]
Relationship End Node Node I D
549300XQRN9MR54V1W18 [TCS GROUP HOLDING PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-27 09:45:23
Registration Last Update Date
2021-05-27 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-18 10:18:06
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2013-08-05 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Акционерное общество "Тинькофф Страхование" is ultimately consolidated by Tcs Group Holding Plc

Relationship Start Node Node I D
253400CRQDK6TSUH1438 [Акционерное общество "Тинькофф Страхование"]
Relationship End Node Node I D
549300XQRN9MR54V1W18 [TCS GROUP HOLDING PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-27 09:45:33
Registration Last Update Date
2021-05-27 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-18 10:18:06
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2013-08-05 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Общество с ограниченной ответственностью "Тинькофф Капитал" is ultimately consolidated by Tcs Group Holding Plc

Relationship Start Node Node I D
253400Q0L716KBG35857 [Общество с ограниченной ответственностью "Тинькофф Капитал"]
Relationship End Node Node I D
549300XQRN9MR54V1W18 [TCS GROUP HOLDING PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-17 04:17:09
Registration Last Update Date
2019-09-17 10:31:35
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-17 05:05:49
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2006-11-16 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 16:00:00
Relationship Period 2 End Date
2019-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Общество с ограниченной ответственностью "Тинькофф Инвест Лаб" is directly consolidated by Tcs Group Holding Plc

Relationship Start Node Node I D
2534006A7A2SQ2KAU623 [Общество с ограниченной ответственностью "Тинькофф Инвест Лаб"]
Relationship End Node Node I D
549300XQRN9MR54V1W18 [TCS GROUP HOLDING PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-12 04:49:13
Registration Last Update Date
2021-04-12 10:32:58
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-12 04:50:58
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-02-04 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 16:00:00
Relationship Period 2 End Date
2021-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Общество с ограниченной ответственностью "Тинькофф Инвест Лаб" is ultimately consolidated by Tcs Group Holding Plc

Relationship Start Node Node I D
2534006A7A2SQ2KAU623 [Общество с ограниченной ответственностью "Тинькофф Инвест Лаб"]
Relationship End Node Node I D
549300XQRN9MR54V1W18 [TCS GROUP HOLDING PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-17 09:15:42
Registration Last Update Date
2021-05-17 10:33:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-12 04:50:58
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-02-04 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 16:00:00
Relationship Period 2 End Date
2021-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Акционерное общество "Тинькофф Банк" is ultimately consolidated by Tcs Group Holding Plc

Relationship Start Node Node I D
2534000KL0PLD6KG7T76 [Акционерное общество "Тинькофф Банк"]
Relationship End Node Node I D
549300XQRN9MR54V1W18 [TCS GROUP HOLDING PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-28 08:18:04
Registration Last Update Date
2021-06-08 10:32:50
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-08 08:27:18
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2006-11-16 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-12-31 16:00:00
Relationship Period 3 End Date
2020-12-30 16:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

ISIN Codes Assigned (4)

ISIN:
US87238U1043
ISIN:
US87238U2033
ISIN:
US87238U3023
ISIN:
US87238U4013

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