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Overview

Summary

Contact details

Officers2

Tax information

Court cases16

Events1

Additional data

Related companies3

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BCI Oguzbank S.A. by getting full access

Last updated: Apr 16, 2024

Oguzbank

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is inactive

Joint-stock company

Moldova 22 Dec 2001 (22 years ago)

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Summary

NameBanca Comercială de Investiţii Oguzbank S.A.
Short NameBCI Oguzbank S.A.
Brand NameOguzbank
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012611000145
Incorporation Date22 Dec 2001 (22 years ago) / 17 companies with the same date
Date dissolved24 Sep 2018 (6 years ago)
Legal formJoint-stock company
Type of activity
  • Secondary:
  • #65121 - Activities of banks, exchange offices

Contact details

Legal addressUTA Găgăuzia, Comrat, str. Lenin, 202

Officers

individual

IndividualMoldova

Marcu Silvia

Ex-officio administrator

individual

IndividualMoldova

Sarov Dmitri

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

24 Sep 2018

Deregistration of a legal entity24.09.2018

Additional data

Administrative territorial unit code9601

Frequently asked questions

Where is BCI Oguzbank S.A.'s headquarters?

BCI Oguzbank S.A.'s headquarters is located at UTA Găgăuzia, Comrat, str. Lenin, 202

What is BCI Oguzbank S.A.'s industry?

BCI Oguzbank S.A. is in the industry of Activities of banks, exchange offices

What year was BCI Oguzbank S.A. started?

BCI Oguzbank S.A. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat