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Overview

Summary

Contact details7

Officers4

Tax information

Court cases5

Events2

Subdivisions18

Additional data

Identification numbers1

Related companies2

FAQ

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B.C. COMERTBANK S.A. by getting full access

Last updated: Apr 30, 2024
COMERTBANK

COMERTBANK

Active

is not in process of liquidation on Apr 30, 2024

Closed Joint Stock Company

Moldova 23 May 2001 (23 years ago)

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Summary

NameBanca Comercială COMERŢBANK S.A.
Short NameB.C. COMERTBANK S.A.
Brand NameCOMERTBANK
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600004063
LEI Code
  • 253400VXM2X52M4JS131
Incorporation Date23 May 2001 (23 years ago) / 24 companies with the same date
Legal formClosed Joint Stock Company
Type of activity
  • Secondary:
  • #65121 - Activities of banks, exchange offices
  • #45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Independenţei, 1/1
Website
  • com**********
  • com********************************************************************************
Email
  • sec********************
Phone
  • +37************
  • +37************
Fax
  • +37************
Facebook
  • https**************************************

Officers

individual

IndividualMoldova

Nicolaev Sergiu

Committee


Country of residenceRepublica Moldova

individual

IndividualMoldova

Radu Alexandru

Committee

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Tax information

VAT
  • Pays VATYes
  • Registration number7800070
  • Registration date11 Mar 2009
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

12 Nov 2008

Change of headquartersMD-2043, str. Independentei, 1/1, mun. Chisinau, Republica Moldova

MD-2028, str. Hincesti sos., 38/A, mun. Chisinau, Republica Moldova

12 Nov 2008

Address changeMD-2043, str. Independentei, 1/1, mun. Chisinau, Republica Moldova

MD-2028, str. Hincesti sos., 38/A, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0110

Identification numbers

Data from the LEI register
  • 253400VXM2X52M4JS131
  • Legal nameBanca Comerciala "COMERTBANK" S.A.
  • Registration date20 Feb 2019
  • StatusActiveExpired
  • Other namesК.Б. "КОМЕРЦБАНК" А.О., Коммерческий Банк "КОМЕРЦБАНК" А.О., B.C. "COMERTBANK" S.A.
  • IssuerActiveНКО АО НРД
  • Last updated18 Jan 2024
  • Next renewal30 Sep 2023

Frequently asked questions

Where is B.C. COMERTBANK S.A.'s headquarters?

B.C. COMERTBANK S.A.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Independenţei, 1/1

What is B.C. COMERTBANK S.A.'s industry?

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

What year was B.C. COMERTBANK S.A. started?

B.C. COMERTBANK S.A. was started in 2001

What is the LEI number of B.C. COMERTBANK S.A.?

B.C. COMERTBANK S.A. LEI number is 253400VXM2X52M4JS131

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat