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Overview

Summary

Contact details

Officers2

Tax information

Court cases40

Subdivisions3

Additional data

Related companies3

FAQ

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Last updated: Apr 30, 2024

UNIBANK

Active

is not in process of liquidation on Apr 30, 2024

Open joint stock company

Moldova 15 Jun 2001 (23 years ago)

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Summary

NameBanca Comercială UNIBANK S.A.
Short NameB.C. UNIBANK S.A.
Brand NameUNIBANK
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600036004
Incorporation Date15 Jun 2001 (23 years ago) / 47 companies with the same date
Legal formOpen joint stock company
Type of activity
  • Secondary:
  • #65121 - Activities of banks, exchange offices
  • #65210 - Financial leasing

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 45

Officers

individual

IndividualMoldova

Ţugulschi Dumitru

Administrator

individual

IndividualMoldova

Ţurcan Iulian

Liquidator

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Tax information

VAT
  • Pays VATYes
  • Registration number7800056
  • Registration date14 Feb 2007
Excises
  • Pays ExcisesNo

Court cases

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

B.C. UNIBANK S.A.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 45

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

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

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

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

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat