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Overview

Summary

Contact details

Officers4

Tax information

Events1

Subdivisions1

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

A.E.I. BALASINESTI

Active

is not in process of liquidation on Apr 30, 2024

Other forms of associations

Moldova 06 Jan 2000 (24 years ago)

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Summary

NameASOCIAŢIA DE ECONOMII ŞI ÎMPRUMUT BALASINEŞTI
Short NameA.E.I. BALASINESTI
Brand NameA.E.I. BALASINESTI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004604001178
Incorporation Date06 Jan 2000 (24 years ago) / 15 companies with the same date
Legal formOther forms of associations
Type of activity
  • Secondary:
  • #65220 - Lending activities

Contact details

Legal addressBriceni, Balasineşti

Officers

individual

IndividualMoldova

Şveţ Larisa

Commission

individual

IndividualMoldova

Ochişor Anna

Commission

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

15 Dec 2008

Name changeASOCIAŢIA DE ECONOMII ŞI ÎMPRUMUT "BALASINEŞTI"

A.E.I.C. DIN BALASINESTI

Subdivisions

Additional data

Administrative territorial unit code1410

Frequently asked questions

Where is A.E.I. BALASINESTI's headquarters?

A.E.I. BALASINESTI's headquarters is located at Briceni, Balasineşti

What is A.E.I. BALASINESTI's industry?

A.E.I. BALASINESTI is in the industry of Lending activities

What year was A.E.I. BALASINESTI started?

A.E.I. BALASINESTI was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat