Last updated: May 14, 2024
FINCOMBANK
is not in process of liquidation on May 14, 2024
Open joint stock company
Moldova • 16 May 2001 (23 years ago)
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Summary
NameBANCA DE FINANŢE ŞI COMERŢ S.A.
Short NameFINCOMBANK S.A.
Brand NameFINCOMBANK
Status
- Active
Jurisdiction
Moldova
MoldovaFiscal code (IDNO)
1002600005347
1002600005347LEI Code
- 254900KI7Q1RQDUXM686
Incorporation Date16 May 2001 (23 years ago) / 22 companies with the same date
Legal formOpen joint stock company
Type of activity
- Secondary:
- #45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
Contact details
Legal addressmun. Chişinău, sec. Centru, str. Puşkin A., 26
Phone
- +37************
- +37************
- +37************
- +37************
- +37************
- +37************
- +37************
- +37************
- +37************
Website
- fin***********
- fin***********
Fax
- +37************
- 022******
Email
- fin******************
Facebook
- https**********************************
Officers
Tax information
VAT
- Pays VATYes
- Registration number0203295
- Registration date08 Sep 1999
Excises
- Pays ExcisesNo
Court cases
Permits
Inspections
Subdivisions
Additional data
Administrative territorial unit code0130
Identification numbers
Data from the LEI register
- 254900KI7Q1RQDUXM686
- Legal nameBanca de Finante si Comert S.A.
- Registration date28 Dec 2022
- StatusIssued
- Other namesFincombank SA
- Issuer
Bloomberg Finance L.P. - Last updated24 Nov 2023
- Next renewal28 Nov 2024
Related companies by address
Moldova
mun. Chişinău, sec. Centru, str. Puşkin A., 26
IONIGO-PRIM S.R.L.CENTRU-MAGIC SRLCONDSIMI SRLS.C. CUCIUC-LUX S.R.L.EXIMSIND SRLTRIDAX SRLCOLEJIUL (INDEPEN.)DE FINS.C. LARIONOV-LUX S.R.L.S.C. POPA-LUX S.R.L.S.C. TBT PARTENER S.R.L.SIMION SRLCARO-OT SRLMOŞNEAGA-PRIM S.R.L.UNIV.INTERN.FINANTE-DREPTS.C. STASIEV COM S.R.L.CONDREA IIPRASCO INTERNAŢIONAL S.R.L.LIMARF-PLUS S.R.L.S.C. POPOV-GRUP S.R.L.RA-CURS S.R.L.Frequently asked questions
Where is FINCOMBANK S.A.'s headquarters?
FINCOMBANK S.A.'s headquarters is located at mun. Chişinău, sec. Centru, str. Puşkin A., 26
What is FINCOMBANK S.A.'s industry?
FINCOMBANK S.A. is in the industry of Wholesale and retail trade and repair of motor vehicles and motorcycles
What year was FINCOMBANK S.A. started?
FINCOMBANK S.A. was started in 2001
What is the LEI number of FINCOMBANK S.A.?
FINCOMBANK S.A. LEI number is 254900KI7Q1RQDUXM686
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