arg.am
Company profile
Ardshininvestbank Pby
Արդշինինվեստբանկ
Inactive
CJSC Registration Date: 12.10.1995 TOP #148
AI-generated summary
«Ardshininvestbank» Pby was registered in 1995, located in YEREVAN. The company was engaged in financial activities. The karg.am data index is 30/95 (low). The company is no longer operating.
Source: e-register.moj.am · Updated: 29.05.2026
Data Index
20/95
Data is being verified Scale 0–95
⚠ This company has Inactive status. Data index is lowered. We recommend verifying current information.
Basic information
- TIN
- 02514855
- Status
- Inactive
- Registration Date
- 12.10.1995 (30 years)
- Legal Form
- CJSC
- NACE Code
- K64.19.1 — Monetary intermediation
- Legal address (original)
- ՊԱՐՈՆՅԱՆ 42, ՏԱՐԱԾՔ 90, ԵՐԵՎԱՆ, 0015, ԵՐԵՎԱՆ, RA
- Tax Inspectorate
- Large Taxpayers Tax Inspectorate
- VAT Payer
- No
- Taxes Paid
- 2 427 759 000 AMD
- TOP-1000
- #148 · TOP-1000
Business activity
NACE Code / Activity Type: K64.19.1 Monetary intermediation
Banking activity involves providing financial services such as accepting deposits, granting loans, managing payments, and other banking operations aimed at meeting clients' financial needs.
Court Data
Court Cases
0
Data Source
datalex.am
Data obtained from open sources
DAHK (Enforcement)
Enforcement cases
1
Source
cesa.am
Data obtained from open sources