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Summary

Contact details

Officers2

Tax information

Events2

Additional data

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FAQ

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Last updated: May 07, 2024

A.E.I. CARACUI

Active

is not in process of liquidation on May 7, 2024

Other forms of associations

Moldova 29 Feb 2000 (24 years ago)

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Summary

NameASOCIAŢIA DE ECONOMII ŞI ÎMPRUMUT CARACUI
Short NameA.E.I. CARACUI
Brand NameA.E.I. CARACUI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003605002599
Incorporation Date29 Feb 2000 (24 years ago) / 26 companies with the same date
Legal formOther forms of associations
Type of activity
  • Secondary:
  • #65220 - Lending activities

Contact details

Legal addressHînceşti, Caracui

Officers

individual

IndividualMoldova

Chironda Vasile

Administrator

individual

IndividualMoldova

Huştiuc Maria

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

29 Oct 2021

Initiation of winding-up proceedings29.10.2021

11 Feb 2009

Name changeASOCIAŢIA DE ECONOMII ŞI ÎMPRUMUT "CARACUI"

ASOCIATIA DE ECONOMII SI IMPRUMUT A CETATENILOR DIN CARACUI

Additional data

Administrative territorial unit code5319

Frequently asked questions

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

A.E.I. CARACUI's headquarters is located at Hînceşti, Caracui

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

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

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

A.E.I. CARACUI was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat