Search icon

Search 242,287 companies from Moldova or 63,020,232 companies from 34 juristictions

Get any company financial, juridical and historical data with international connections from the official sources

Last data update 13 Sep 2021 This page is also available in the following languages: Русский Română

Oguzbank

0 reviews

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

Is this your business?

B2BHint can help you find new customers and businesses.

Get access!

Oguzbank Moldavian company involved in 13 court cases. Was founded on December 22, 2001 with identification number 1012611000145 based on UTA Găgăuzia, Comrat, str. Lenin, 202.

Details

NameBanca Comercială de Investiţii Oguzbank S.A.

Short NameBCI Oguzbank S.A.

Brand NameOguzbank

Registered Address UTA Gagauzia, Comrat, str. Lenin, 202

Public debt No

VAT

Pays VAT No

Excises

Pays Excises No

Reviews Leave review

This company hasn't received any reviews.

Court cases

Case Number Participants Date Decision

02-2r-12342-27052016

Defendant - BCI Oguzbank S.A.
Plaintiff - NATAUR-DAVA FIRMA SRL

22 Jun 2016

View

02-2r-12342-27052016

Defendant - BCI Oguzbank S.A.
Plaintiff - NATAUR-DAVA FIRMA SRL

14 Jul 2016

View

02-2r-15677-01092014

Defendant - BCI Oguzbank S.A.
Plaintiff - NATAUR-DAVA FIRMA SRL

07 Nov 2014

View

See more on platform

Events

Date Type Old value New value

24 Sep 2018

Liquidation

2018-09-24

See more on platform

Company activities

Secondary activities (1)
#65121 Activities of banks, exchange offices
Inactive
Oguzbank

Oguzbank

Summary

Company Number1012611000145

Incorporation Date 22 Dec 2001

Company TypeCorporation

Status Inactive

Date dissolved 24 Sep 2018

JurisdictionMoldova

Officers

Administrator

SAROV DMITRI

Administrator din oficiu

MARCU SILVIA