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Overview

Summary

Contact details1

Officers1

Tax information

Events2

Subdivisions1

Additional data

Related companies2

FAQ

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Last updated: Apr 22, 2024

A.E.I. CH-FINANTE

Active

is not in process of liquidation on Apr 22, 2024

Other forms of associations

Moldova 24 Dec 1999 (24 years ago)

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Summary

NameASOCIAŢIA DE ECONOMII ŞI ÎMPRUMUT CH-FINANŢE
Short NameA.E.I. CH-FINANTE
Brand NameA.E.I. CH-FINANTE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003603009941
Incorporation Date24 Dec 1999 (24 years ago) / 25 companies with the same date
Legal formOther forms of associations
Type of activity
  • Secondary:
  • #65220 - Lending activities

Contact details

Legal addressCahul, Crihana Veche
Phone
  • +37************

Officers

individual

IndividualMoldova

Nărea Lucia

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

26 Apr 2016

Name changeASOCIAŢIA DE ECONOMII ŞI ÎMPRUMUT "CH-FINANŢE"

ASOCIATIA DE ECONOMII SI IMPRUMUT "CRIHANA VECHE"

09 Dec 2008

Name changeASOCIAŢIA DE ECONOMII ŞI ÎMPRUMUT "CRIHANA VECHE"

"ASOCIATIA DE ECONOMII SI IMPRUMUT A CETATENILOR DIN CRIHANA VECHE"

Subdivisions

Additional data

Administrative territorial unit code1720

Frequently asked questions

Where is A.E.I. CH-FINANTE's headquarters?

A.E.I. CH-FINANTE's headquarters is located at Cahul, Crihana Veche

What is A.E.I. CH-FINANTE's industry?

A.E.I. CH-FINANTE is in the industry of Lending activities

What year was A.E.I. CH-FINANTE started?

A.E.I. CH-FINANTE was started in 1999

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat