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Overview

Summary

Contact details

Officers2

Tax information

Court cases41

Events1

Subdivisions20

Additional data

Related companies2

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

Last updated: Apr 16, 2024

UNIVERSALBANK

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is inactive

Open joint stock company

Moldova 19 Jun 2001 (23 years ago)

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Summary

NameBanca Comercială UNIVERSALBANK S.A.
Short NameB.C. UNIVERSALBANK S.A.
Brand NameUNIVERSALBANK
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600008544
Incorporation Date19 Jun 2001 (23 years ago) / 18 companies with the same date
Date dissolved12 Aug 2021 (3 years ago)
Legal formOpen joint stock company
Type of activity
  • Secondary:
  • #65121 - Activities of banks, exchange offices

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfînt bd., 180

Officers

individual

IndividualMoldova

Marcu Silvia

Liquidator

individual

IndividualMoldova

Drozd Irina

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0500097
  • Registration date01 Jul 1998
  • Cancel date12 Aug 2021
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

12 Aug 2021

Deregistration of a legal entity12.08.2021

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

B.C. UNIVERSALBANK S.A.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfînt bd., 180

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

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

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

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

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat