Last updated: May 07, 2024
A.E.I. BANI EXPRES
is not in process of liquidation on May 7, 2024
Other forms of associations
Moldova • 27 Dec 2001 (22 years ago)
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Summary
NameASOCIAŢIA DE ECONOMII ŞI ÎMPRUMUT BANI EXPRES
Short NameA.E.I. BANI EXPRES
Brand NameA.E.I. BANI EXPRES
Status
- Active
Jurisdiction
Moldova
MoldovaFiscal code (IDNO)
1003604150448
1003604150448Incorporation Date27 Dec 2001 (22 years ago) / 894 companies with the same date
Legal formOther forms of associations
Type of activity
- Secondary:
- #65220 - Lending activities
Contact details
Legal addressOcniţa
Officers
Tax information
VAT
- Pays VATNo
Excises
- Pays ExcisesNo
Events
Old value
18 Dec 2008
Name changeASOCIATIA DE ECONOMII SI IMPRUMUT "BANI EXPRES"
ASOCIATIA DE ECONOMII SI IMPRUMUT A CETATENILOR "DIN OCNITA"
Additional data
Administrative territorial unit code6237
Related companies by address
Moldova
Ocniţa
S.C. VICTRANS-AUTO S.R.L.S.C. PUNVAL-LUX S.R.L.SCÎNTEIA-TELEVCA Î.I.C.I.P. ALEXLIDER-MARKET S.R.L.ROZLOG IVAN Î.I.ZIMA NINA Î.I.ARHIP NICOLAI DMITRIEVICI Î.I.C.P.C. BRADULSCRIPNIC IVAN Î.I.ŞTIRBU ANGELA Î.I.GRIGOR NATALIA Î.I.S.C. AUTOLIA-M.A. S.R.L.S.C. MORICOM-IMPEX S.R.L.S.C. MISGAN-T.M. S.R.L.MORARI VASILE ION Î.I.UZINA MECANICĂ DIN OCNIŢA S.A.MANIUC VICTOR Î.I.GUTIUM LEONTII Î.I.DAN-IN GRUP S.R.L.Related companies by officers
Frequently asked questions
Where is A.E.I. BANI EXPRES's headquarters?
A.E.I. BANI EXPRES's headquarters is located at Ocniţa
What is A.E.I. BANI EXPRES's industry?
A.E.I. BANI EXPRES is in the industry of Lending activities
What year was A.E.I. BANI EXPRES started?
A.E.I. BANI EXPRES was started in 2001
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