Last updated: Apr 23, 2024
Moldindconbank
is not in process of liquidation on Apr 23, 2024
Joint-stock company
Moldova • 20 Jun 2001 (23 years ago)
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Summary
NameBanca Comercială Moldindconbank S.A.
Short NameBC Moldindconbank S.A.
Brand NameMoldindconbank
Status
- Active
Jurisdiction
Moldova
MoldovaFiscal code (IDNO)
1002600028096
1002600028096LEI Code
- 48510000JUIJ1GQT2P10
Incorporation Date20 Jun 2001 (23 years ago) / 25 companies with the same date
Legal formJoint-stock company
Type of activity
- Secondary:
- #65121 - Activities of banks, exchange offices
- #67130 - Other ancillary activities of financial institutions
Contact details
Legal addressmun. Chişinău, sec. Centru, str. Armenească, 38
Facebook
- https**********************************
Phone
- +37************
- +37************
- +37************
- +37***********
Fax
- +37************
- 022******
Email
- inf*********
- inf********************
Website
- mic****
- mol***************
People
Igo* Str****+37************igo*****************
Officers
Tax information
VAT
- Pays VATYes
- Registration number0200577
- Registration date01 Jul 1998
Excises
- Pays ExcisesNo
Court cases
Events
Old value
18 Jul 2008
Name changeBanca Comerciala "MOLDINDCONBANK" S.A.
Banca Comerciala Pentru Industrie si Constructii "MOLDINDCONBANK" S.A.
Permits
Inspections
Subdivisions
Public acquisitions
Additional data
Administrative territorial unit code0130
Identification numbers
Data from the LEI register
- 48510000JUIJ1GQT2P10
- Legal nameCommercial Bank ''Moldindconbank'' S.A.
- Registration date20 Dec 2016
- StatusIssued
- Issuer
KDD - Centralna klirinško depotna družba, d.o.o. - Last updated28 Dec 2023
- Next renewal04 Jan 2025
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Frequently asked questions
Where is BC Moldindconbank S.A.'s headquarters?
BC Moldindconbank S.A.'s headquarters is located at mun. Chişinău, sec. Centru, str. Armenească, 38
What is BC Moldindconbank S.A.'s industry?
BC Moldindconbank S.A. is in the industry of Activities of banks, exchange offices
What year was BC Moldindconbank S.A. started?
BC Moldindconbank S.A. was started in 2001
What is the LEI number of BC Moldindconbank S.A.?
BC Moldindconbank S.A. LEI number is 48510000JUIJ1GQT2P10
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