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INVESTPRIVATBANK

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Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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INVESTPRIVATBANK Moldavian company involved in 24 court cases, has 25 subdivisions. Was founded on August 3, 2001 with identification number 1002600015212.

Details

NameBanca Comercială INVESTPRIVATBANK S.A.

Short NameB.C. INVESTPRIVATBANK S.A.

Brand NameINVESTPRIVATBANK

Registered Address mun. Chisinau, sec. Centru, str. Sciusev A., 34

Public debt Yes (> 100 MDL)

VAT

Pays VAT No

Registration number 0201174

Registration Date 10/07/1998

Cancel Date 08/12/2011

Excises

Pays Excises No

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Court cases

Case Number Participants Date Decision

02-2a-15424-08122011

Defendant - S.C. VECLIN-COM S.R.L.
Plaintiff - B.C. INVESTPRIVATBANK S.A.

24 Sep 2013

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02-3-8213-24062011

Defendant - I.S. CADASTRU
Plaintiff - B.C. INVESTPRIVATBANK S.A.

02 Jan 2012

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02-2a-3868-24032011

Defendant - B.C. INVESTPRIVATBANK S.A.
Plaintiff - ENIF ALSO S.R.L.

02 Jun 2011

View

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Subdivisions

Address Locality Type

STR.NATIONALA,19

OR.UNGHENI

ALTE OBIECTE

Balti, str.Stefan Cel Mare 6/1

MUN.BALTI

ALTE OBIECTE

Hincesti,str. Chisinaului 2

OR.HINCESTI

FILIALA

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Company activities

Secondary activities (1)
#65121 Activities of banks, exchange offices
INVESTPRIVATBANK

INVESTPRIVATBANK

Summary

Company Number1002600015212

Incorporation Date 03 Aug 2001

Company TypeOpen joint stock company

Status Active

JurisdictionMoldova

Officers

Lichidator

OLARU GRIGORE

Administrator

CHIRPALOV IVAN

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