EXIMBANK
is not in process of liquidation on Apr 23, 2024
Joint-stock company
Moldova • 13 Jul 2001 (23 years ago)
Summary
- Active
Moldova
1002600010273- 5493006UY56V4KORVP94
- Secondary:
- #45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
- #63120 - Storekeepers
- #65122 - Activities of savings banks
- #65210 - Financial leasing
- #65220 - Lending activities
Contact details
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Officers
Tax information
- Pays VATYes
- Registration number7800065
- Registration date28 Mar 2008
- Pays ExcisesNo
Court cases
Events
Old value
Name changeBanca Comercială "EXIMBANK" S.A.
BANCA COMERCIALA "EXIMBANK-GRUPPO VENETO BANCA" S.A.
Name changeBanca Comerciala "EXIMBANK-Gruppo Veneto Banca" S.A.
Banca Comerciala "EXIMBANK" S.A. Gruppo Veneto Banca
Inspections
Subdivisions
Additional data
Identification numbers
- 5493006UY56V4KORVP94
- Legal nameBANCA COMERCIALĂ “EXIMBANK” S.A.
- Registration date14 Feb 2015
- StatusIssued
- Other namesJOINT STOCK COMMERCIAL BANK EXIMBANK, BANCA COMERCIALĂ EXIMBANK-GRUPPO VENETO BANCA S.A.
- Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated07 Dec 2023
- Next renewal08 Dec 2024
Related companies by address
Moldova
mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 171/1
I.C.S. CEDACRI INTERNATIONAL S.R.L.I.C.S. KPMG MOLDOVA S.R.L.TAKEDA PHARMACEUTICALS S.R.L.S.C. VENETOS INFORMATICA S.R.L.Reprezentanta din Moldova a companiei DT CONSULT MM S.R.L. (FFH BRANDS S.R.L.ONE CALL CENTER S.R.L.VA.RI PLAST S.R.L.I.C.S. BUILDING GROUP S.R.L.GEMMA KR S.R.L.M&B ENERGY S.R.L.FUTURA-STRATEGY S.R.L.I.C.S. TREVCONS GRUP S.R.L.GenkoMed S.R.L.I.C.S. S.T.R. ENGINEERING CONSULTING S.R.LAssConItal S.R.L.Frequently asked questions
Where is B.C. EXIMBANK S.A.'s headquarters?
B.C. EXIMBANK S.A.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 171/1
What is B.C. EXIMBANK S.A.'s industry?
B.C. EXIMBANK S.A. is in the industry of Wholesale and retail trade and repair of motor vehicles and motorcycles
What year was B.C. EXIMBANK S.A. started?
B.C. EXIMBANK S.A. was started in 2001
What is the LEI number of B.C. EXIMBANK S.A.?
B.C. EXIMBANK S.A. LEI number is 5493006UY56V4KORVP94
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