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Overview

Summary

Contact details17

Officers8

Tax information

Court cases199

Events3

Inspections4

Subdivisions245

Public acquisitions5

Additional data

Identification numbers1

Related companies1

FAQ

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

Last updated: Apr 30, 2024
MAIB

MAIB

Active

is not in process of liquidation on Apr 30, 2024

Open joint stock company

Moldova 21 May 2001 (23 years ago)

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Summary

NameBanca Comercială MOLDOVA-AGROINDBANK S.A.
Short NameB.C. MAIB S.A.
Brand NameMAIB
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600003778
LEI Code
  • 254900B52ULZDEBJ3043
Incorporation Date21 May 2001 (23 years ago) / 32 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. Centru, str. 31 August 1989, 127
Email
  • aib********
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • mai****
Fax
  • +37************
  • 022******
Facebook
  • https********************************************************
People
Ele** Pit****+37************ele******************
Car***** Sov*+37************car******************
Nin* Tel****+37************nin*****************

Officers

individual

IndividualMoldova

Stratan Aliona

Committee

individual

IndividualMoldova

Teleucă Marcel

Committee

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Tax information

VAT
  • Pays VATYes
  • Registration number7800047
  • Registration date29 Jun 1998
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

02 Jan 2024

Address changeMD-2012, str. 31 August 1989 127, mun. Chişinău, Republica Moldova

MD-2005, str. Constantin Tănase 9/1, mun. Chişinău, Republica Moldova

12 Jul 2016

Change of headquartersMD-2005, str. Constantin Tănase 9/1, mun. Chişinău, Republica Moldova

MD-2005, str. Constantin Tănase 9, mun. Chişinău, Republica Moldova

12 Jul 2016

Address changeMD-2005, str. Constantin Tănase 9/1, mun. Chişinău, Republica Moldova

MD-2005, str. Constantin Tănase 9, mun. Chişinău, Republica Moldova

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Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0130

Identification numbers

Data from the LEI register
  • 254900B52ULZDEBJ3043
  • Legal nameBanca Comerciala"MOLDOVA-AGROINDBANK"S.A.
  • Registration date08 Jan 2018
  • StatusActiveIssued
  • Other namesBC Moldova-Agroindbank SA
  • IssuerActiveBloomberg Finance L.P.
  • Last updated12 Jan 2024
  • Next renewal18 Jan 2025

Related companies by officers

Frequently asked questions

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

B.C. MAIB S.A.'s headquarters is located at mun. Chişinău, sec. Centru, str. 31 August 1989, 127

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

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

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

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

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

B.C. MAIB S.A. LEI number is 254900B52ULZDEBJ3043

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat