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Overview

Summary

Contact details

Officers1

Tax information

Events5

Subdivisions1

Additional data

Related companies1

FAQ

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Last updated: Apr 30, 2024

A.E.I. BUSINESS CREDIT

Active

is not in process of liquidation on Apr 30, 2024

Other forms of associations

Moldova 28 Jan 2004 (20 years ago)

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Summary

NameAsociaţia de Economii şi Împrumut BUSINESS CREDIT
Short NameA.E.I. BUSINESS CREDIT
Brand NameA.E.I. BUSINESS CREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004608000205
Incorporation Date28 Jan 2004 (20 years ago) / 24 companies with the same date
Legal formOther forms of associations
Type of activity
  • Secondary:
  • #65220 - Lending activities

Contact details

Legal addressCăuşeni, str. Eminescu Mihai, 17, ap.(of.) 46

Officers

individual

IndividualMoldova

Fedotov Roman

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

01 Aug 2013

Change of headquartersMD-4301, str. Mihai Eminescu 17, ap.(of.) 46, or. Causeni, Republica Moldova

MD-4301, str. Pacii 60, or. Causeni, Republica Moldova

01 Aug 2013

Address changeMD-4301, str. Mihai Eminescu 17, ap.(of.) 46, or. Causeni, Republica Moldova

MD-4301, str. Pacii 60, or. Causeni, Republica Moldova

02 Dec 2008

Name changeAsociatia de Economii si Imprumut "BUSINESS CREDIT"

Asociatia de Economii si Imprumut a Cetatenilor din "CAUSENI"

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Subdivisions

Additional data

Administrative territorial unit code2701

Related companies by officers

Frequently asked questions

Where is A.E.I. BUSINESS CREDIT's headquarters?

A.E.I. BUSINESS CREDIT's headquarters is located at Căuşeni, str. Eminescu Mihai, 17, ap.(of.) 46

What is A.E.I. BUSINESS CREDIT's industry?

A.E.I. BUSINESS CREDIT is in the industry of Lending activities

What year was A.E.I. BUSINESS CREDIT started?

A.E.I. BUSINESS CREDIT was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat