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Overview

Summary

Contact details6

Officers1

Tax information

Events1

Subdivisions3

Additional data

Related companies1

FAQ

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Last updated: Apr 16, 2024

A.E.I. BOTNA

Active

is not in process of liquidation on Apr 16, 2024

Other forms of associations

Moldova 04 Aug 1997 (27 years ago)

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Summary

NameAsociaţia de Economii şi Împrumut BOTNA
Short NameA.E.I. BOTNA
Brand NameA.E.I. BOTNA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002601002594
Incorporation Date04 Aug 1997 (27 years ago) / 34 companies with the same date
Legal formOther forms of associations
Type of activity
  • Secondary:
  • #65220 - Lending activities

Contact details

Legal addressIaloveni, Costeşti
Phone
  • +37************
  • +37************
  • +37************
Fax
  • +37************
  • 026******
Email
  • bot*********

Officers

individual

IndividualMoldova

Sula Efimia

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

04 Jun 2008

Name changeAsociaţia de Economii şi Împrumut "BOTNA"

ASOCIATIA DE ECONOMII SI IMPRUMUT A CETATENILOR "BOTNA"

Subdivisions

Additional data

Administrative territorial unit code5515

Frequently asked questions

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

A.E.I. BOTNA's headquarters is located at Ialoveni, Costeşti

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

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

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

A.E.I. BOTNA was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat