OTP Bank
is not in process of liquidation on Apr 30, 2024
Open joint stock company
Moldova • 24 May 2001 (23 years ago)
Summary
- Active
Moldova
1002600006089- 5493009LC5RTMFRLIJ89
- Secondary:
- #65121 - Activities of banks, exchange offices
- #96 - Other personal service activities
Contact details
- mob***********
- otp*******
- off******************
- +37************
- +37************
- +37************
- https*****************************************************
- +37************
- 022******
Officers
Tax information
- Pays VATYes
- Registration number0200825
- Registration date01 Jul 1998
- Pays ExcisesNo
Court cases
Events
Old value
Name change"OTP Bank" S.A.
"MOBIASBANCA - OTP GROUP" S.A.
Name change"Mobiasbanca - OTP Group" S.A.
BANCA COMERCIALA "MOBIASBANCA-GROUPE SOCIETE GENERALE" S.A.
Name changeBanca Comercială "MOBIASBANCĂ-Groupe Societe Generale" S.A.
Banca Comerciala "MOBIASBANCA" S.A.
Find out all the information about the company
Get full access to the data
Inspections
Subdivisions
Public acquisitions
Additional data
Identification numbers
- 5493009LC5RTMFRLIJ89
- Legal nameOTP BANK S.A.
- Registration date19 Jun 2014
- StatusIssued
- Other namesBanca Comercială "MOBIASBANCĂ-Groupe Societe Generale" S.A., Banca Comercială MOBIASBANCĂ-Groupe Societe Generale S.A., Mobiasbanca - OTP Group S.A., OTP Group S.A.
- Issuer
EQS Group AG - Last updated11 Nov 2023
- Next renewal11 Nov 2024
Related companies by address
Moldova
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 81/A
ĂRNST ŞAUFUS Î.I.FRIZERIA NADEJDEI TOPOVA Î.I.FRIZERIE NADEJDA TOPOVA IALLOTEL COMMUNICATION SRLFILIALA V.I.C.SRL CHISIN.13 SEPTEMBRIE S.R.L.Publicaţia Periodică EXPRES MAGAZIN S.R.L.Frequently asked questions
Where is OTP Bank S.A.'s headquarters?
OTP Bank S.A.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 81/A
What is OTP Bank S.A.'s industry?
OTP Bank S.A. is in the industry of Activities of banks, exchange offices
What year was OTP Bank S.A. started?
OTP Bank S.A. was started in 2001
What is the LEI number of OTP Bank S.A.?
OTP Bank S.A. LEI number is 5493009LC5RTMFRLIJ89
Your trusted source for business data
English, USA