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Overview

Summary

Contact details12

Officers7

Tax information

Court cases179

Permits1

Inspections2

Subdivisions143

Public acquisitions2

Additional data

Identification numbers1

FAQ

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Last updated: Mar 26, 2024
VICTORIABANK

VICTORIABANK

Active

is not in process of liquidation on Mar 26, 2024

Closed Joint Stock Company

Moldova 14 Jun 2001 (23 years ago)

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Summary

NameBanca Comercială VICTORIABANK S.A.
Short NameB.C. VICTORIABANK S.A.
Brand NameVICTORIABANK
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600001338
LEI Code
  • 254900FGU9MREK4IMG41
Incorporation Date14 Jun 2001 (23 years ago) / 22 companies with the same date
Legal formClosed Joint Stock Company
Type of activity
  • Secondary:
  • #65120 - Other monetary intermediation activities
  • #65220 - Lending activities
  • #65230 - Other financial intermediation, not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. 31 August 1989, 141
Website
  • vic************
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Facebook
  • https***********************************
Email
  • off*********
  • off*******************
People
S.a* S.a* Vic********* Vic*********vic**********************+37************

Officers

individual

IndividualMoldova

Aursulesei Mihai-mircea

Management direction

individual

IndividualMoldova

Khanikyan Levon

Management direction

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Tax information

VAT
  • Pays VATYes
  • Registration number0500379
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Court cases

Permits

Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0120

Identification numbers

Data from the LEI register
  • 254900FGU9MREK4IMG41
  • Legal nameBanca Commercială "Victoriabank" S.A.
  • Registration date08 Dec 2017
  • StatusActiveIssued
  • Other namesB.C. "Victoriabank" S.A.
  • IssuerActiveBloomberg Finance L.P.
  • Last updated02 Aug 2023
  • Next renewal29 Aug 2024

Frequently asked questions

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

B.C. VICTORIABANK S.A.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. 31 August 1989, 141

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

B.C. VICTORIABANK S.A. is in the industry of Other monetary intermediation activities

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

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

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

B.C. VICTORIABANK S.A. LEI number is 254900FGU9MREK4IMG41

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat