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Summary

Contact details

Officers1

Tax information

Events2

Additional data

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Last updated: Apr 23, 2024

A.E.I. CARACUI-HAR

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is inactive

Other forms of associations

Moldova 15 Jun 1999 (25 years ago)

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Summary

NameAsociaţia de Economii şi Împrumut CARACUI-HAR
Short NameA.E.I. CARACUI-HAR
Brand NameA.E.I. CARACUI-HAR
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003608003623
Incorporation Date15 Jun 1999 (25 years ago) / 41 companies with the same date
Date dissolved30 May 2019 (5 years ago)
Legal formOther forms of associations
Type of activity
  • Secondary:
  • #65220 - Lending activities

Contact details

Legal addressCăuşeni, Baimaclia, str. Şcolii

Officers

individual

IndividualMoldova

Cojocari Nina

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

30 May 2019

Deregistration of a legal entity30.05.2019

06 Feb 2009

Name changeAsociaţia de Economii şi Împrumut "CARACUI-HAR"

ASOCIATIA DE ECONOMII SI IMPRUMUT A CETATENILOR "CARACUI-HAR"

Additional data

Administrative territorial unit code2310

Related companies by address

Related companies by officers

Frequently asked questions

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

A.E.I. CARACUI-HAR's headquarters is located at Căuşeni, Baimaclia, str. Şcolii

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

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

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

A.E.I. CARACUI-HAR was started in 1999

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat