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B.C.A. BANCOSIND - 1013600020537 | Company profile on Qoobus.
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B.C.A. BANCOSIND

mun. Chişinău, sec. Centru, str. Şciusev A., 34

Company details
Company Number
1013600020537
Jurisdiction
Moldova
Registry Number
-
Incorporation Date
25/12/2001 (22 years ago)
Registered Address
mun. Chişinău, sec. Centru, str. Şciusev A., 34
Company Type
Societate pe acţiuni de tip deschis
Primary Activity
Activităţi ale băncilor, birourilor de cambii
Capital
-
Legal status
Liquidated

Similar companies

Financial information: Profit & Loss Statement (P&L)

Currently there are no data available for this block.

Company activities

Primary Activity

  1. Activităţi ale băncilor, birourilor de cambii

Excises

VAT

Pays Excises: NO

PaysVAT: NO

Registration Date: -

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mun. chişinău, sec. centru, str. şciusev a., 34

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Date of inc.
Status

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1993
Active

I.M. M-RADIOCOM S.R.L.

1996
Liquidated

COMPANIA DE ASIGURARE "PETROLPOLIS" S.R.L.

2001
Active

B.C. INVESTPRIVATBANK S.A.

2001
Active

I.M. M-CARD S.A.

1996
Liquidated

Related companies by founders

There are no related companies by founders.

Last data update 15.08.2022

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, below) should always be referred to for definitive information

Sources:
Guvernul Republicii Moldova ,Serviciu Fiscal de Stat
Frequently asked questions

When was B.C.A. BANCOSIND established as a legal entity?

B.C.A. BANCOSIND was founded on 25/12/2001.

How many employees does B.C.A. BANCOSIND have?

Unfortunately, we did not find any data related to the number of employees registered at B.C.A. BANCOSIND.

What is the main business activity of B.C.A. BANCOSIND?

B.C.A. BANCOSIND key activity is related to Activităţi ale băncilor, birourilor de cambii.

What is the address for B.C.A. BANCOSIND headquarters?

B.C.A. BANCOSIND headquarters address is: mun. Chişinău, sec. Centru, str. Şciusev A., 34.

Who is the Chief Executive Officer of B.C.A. BANCOSIND?

Unfortunately, we did not find any data related to the name of the person who is entitled to act as the CEO and company legal representative of B.C.A. BANCOSIND.

How can I check if B.C.A. BANCOSIND can be trusted?

* Double check if you are on the right company profile.
* Check available annual financial reports to understand the company growth dynamics. Currently we have 1 annual financial report for the year parsed.
* Check the company founders and related companies by address.
* Check the company activity status.

Is B.C.A. BANCOSIND still operational? Is this company active?

Currently, B.C.A. BANCOSIND has the following operational status: Liquidated.

What other companies have been incorporated by the founders of B.C.A. BANCOSIND in MD?

Currently, there are no other companies that have been incorporated under the MD legislation by the founders of B.C.A. BANCOSIND.

What other companies are related to B.C.A. BANCOSIND by the following address: mun. Chişinău, sec. Centru, str. Şciusev A., 34?

Currently our data shows that 5 companies are registered on the same address as B.C.A. BANCOSIND:
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