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Overview

Summary

Contact details

Officers1

Tax information

Court cases22

Events1

Additional data

Related companies2

FAQ

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Last updated: Apr 23, 2024

B.C.A. BANCOSIND

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is inactive

Open joint stock company

Moldova 25 Dec 2001 (22 years ago)

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Summary

NameBanca Comercială pe Acţiuni BANCOSIND
Short NameB.C.A. BANCOSIND
Brand NameB.C.A. BANCOSIND
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600020537
Incorporation Date25 Dec 2001 (22 years ago) / 59 companies with the same date
Date dissolved25 Jan 2018 (6 years ago)
Legal formOpen joint stock company
Type of activity
  • Secondary:
  • #65121 - Activities of banks, exchange offices

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Şciusev A., 34

Officers

individual

IndividualMoldova

Ţurcan Iulian

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

25 Jan 2018

Deregistration of a legal entity25.01.2018

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is B.C.A. BANCOSIND's headquarters?

B.C.A. BANCOSIND's headquarters is located at mun. Chişinău, sec. Centru, str. Şciusev A., 34

What is B.C.A. BANCOSIND's industry?

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

What year was B.C.A. BANCOSIND started?

B.C.A. BANCOSIND was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat