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Overview

Summary

Contact details13

Officers6

Tax information

Court cases65

Events2

Inspections2

Subdivisions91

Additional data

Identification numbers1

Related companies1

FAQ

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

Last updated: Mar 26, 2024

ENERGBANK

Active

is not in process of liquidation on Mar 26, 2024

Open joint stock company

Moldova 12 Jul 2001 (23 years ago)

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Summary

NameBanca Comercială ENERGBANK S.A.
Short NameB.C. ENERGBANK S.A.
Brand NameENERGBANK
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600008150
LEI Code
  • 2549008NO122MY7STH18
Incorporation Date12 Jul 2001 (23 years ago) / 29 companies with the same date
Legal formOpen joint stock company
Type of activity
  • Secondary:
  • #65121 - Activities of banks, exchange offices
  • #66030 - Other insurance activities
  • #96 - Other personal service activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tighina, 23/3
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Facebook
  • https********************************
Website
  • ene**********
Email
  • off*****************
Fax
  • +37************
  • 022******
People
And**** Nat****+37************mar********************

Officers

individual

IndividualMoldova

Stamatian Andrei-liviu

Administrator

individual

IndividualMoldova

Boico Lilia

Committee

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Tax information

VAT
  • Pays VATYes
  • Registration number0202040
  • Registration date13 Jul 1998
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

03 Aug 2012

Change of headquartersMD-2001, str. Tighina 23/3, mun. Chisinau, Republica Moldova

MD-2012, str. Alecsandri Vasile 78, mun. Chisinau, Republica Moldova

03 Aug 2012

Address changeMD-2001, str. Tighina 23/3, mun. Chisinau, Republica Moldova

MD-2012, str. Alecsandri Vasile 78, mun. Chisinau, Republica Moldova

Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

Identification numbers

Data from the LEI register
  • 2549008NO122MY7STH18
  • Legal nameBanca Comercială,,ENERGBANK'' S.A.
  • Registration date31 Jan 2023
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated29 Jan 2024
  • Next renewal31 Jan 2025

Related companies by address

Frequently asked questions

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

B.C. ENERGBANK S.A.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tighina, 23/3

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

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

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

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

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

B.C. ENERGBANK S.A. LEI number is 2549008NO122MY7STH18

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat