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Overview

Summary

Contact details

Officers2

Tax information

Court cases60

Permits2

Subdivisions22

Additional data

Related companies3

FAQ

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Last updated: Apr 30, 2024

BANCA SOCIALA

Active

is not in process of liquidation on Apr 30, 2024

Open joint stock company

Moldova 07 Jun 2001 (23 years ago)

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Summary

NameBanca Comercială BANCA SOCIALĂ S.A.
Short NameB.C. BANCA SOCIALA S.A.
Brand NameBANCA SOCIALA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600035719
Incorporation Date07 Jun 2001 (23 years ago) / 28 companies with the same date
Legal formOpen joint stock company
Type of activity
  • Secondary:
  • #65121 - Activities of banks, exchange offices

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Bănulescu-Bodoni Gavril, 61

Officers

individual

IndividualMoldova

Rahuba Natalia

Administrator

individual

IndividualMoldova

Ţurcan Iulian

Liquidator

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Tax information

VAT
  • Pays VATYes
  • Registration number0600915
  • Registration date30 Jun 1998
Excises
  • Pays ExcisesNo

Court cases

Permits

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

Where is B.C. BANCA SOCIALA S.A.'s headquarters?

B.C. BANCA SOCIALA S.A.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Bănulescu-Bodoni Gavril, 61

What is B.C. BANCA SOCIALA S.A.'s industry?

B.C. BANCA SOCIALA S.A. is in the industry of Activities of banks, exchange offices

What year was B.C. BANCA SOCIALA S.A. started?

B.C. BANCA SOCIALA S.A. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat