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Summary

Contact details1

Tax information

Finance6

Court cases968

Identification numbers1

FAQ

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Last updated: Mar 08, 2024

GARANTI BANK SA

Active

is not in process of liquidation on Mar 8, 2024

Romania 26 Jul 2010 (14 years ago)

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Summary

NameGARANTI BANK SA
Status
  • ActiveActive from 26 Jul 2010
JurisdictionActiveRomania
Fiscal code (CUI)Code25394008
Registry numberJ40/4429/2009
European unique identifier (EUID)ROONRC.J40/4429/2009
LEI Code
  • 549300UZRCTIM0HREY46
Incorporation Date26 Jul 2010 (14 years ago) / 259 companies with the same date
Type of activity

Contact details

Legal addressMUNICIPIUL BUCUREŞTI, 20331, SECTOR 2, ŞOS. FABRICA DE GLUCOZĂ, NR.5, BL.NOVO PARK 3, CLADIREA F, ET.5 SI 6
Phone
  • +40************

Tax information

VAT
  • Pays VATYes
  • Registration date06 Apr 2009
Excises
  • Pays ExcisesNo

Financial reports

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Court cases

Case numberDateParticipantsType
1022/93/2016/a111 Oct 2017

Creditor - IDEA BROKER DE ASIGURARE SRL

Debitor - MAXFRUCT INTERNATIONAL SRL

Creditor - GARANTI BANK SA

Faliment
12357/1748/201711 Oct 2017

Intimat - GARANTI BANK SA

Civil
16658/180/2016*10 Oct 2017

Intimat Pârât - GARANTI BANK SA

Litigii cu profesioniştii

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Identification numbers

Data from the LEI register
  • 549300UZRCTIM0HREY46
  • Legal nameGARANTI BANK SA
  • Registration date18 Apr 2013
  • StatusActiveIssued
  • IssuerActiveDEPOZITARUL CENTRAL S.A.
  • Last updated19 Feb 2024
  • Next renewal22 Feb 2025

Frequently asked questions

Where is GARANTI BANK SA's headquarters?

GARANTI BANK SA's headquarters is located at MUNICIPIUL BUCUREŞTI, 20331, SECTOR 2, ŞOS. FABRICA DE GLUCOZĂ, NR.5, BL.NOVO PARK 3, CLADIREA F, ET.5 SI 6

What is GARANTI BANK SA's industry?

GARANTI BANK SA is in the industry of Other monetary intermediation

What year was GARANTI BANK SA started?

GARANTI BANK SA was started in 2010

What is the LEI number of GARANTI BANK SA?

GARANTI BANK SA LEI number is 549300UZRCTIM0HREY46

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice