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Overview

Summary

Contact details

Officers1

Tax information

Events3

Subdivisions1

Additional data

Related companies2

FAQ

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Last updated: Apr 16, 2024

A.E.I. CIRCULAR - FIN

Active

is not in process of liquidation on Apr 16, 2024

Other forms of associations

Moldova 09 Jan 2002 (22 years ago)

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Summary

NameAsociaţia de Economii şi Împrumut CIRCULAR - FIN
Short NameA.E.I. CIRCULAR - FIN
Brand NameA.E.I. CIRCULAR - FIN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602003768
Incorporation Date09 Jan 2002 (22 years ago) / 38 companies with the same date
Legal formOther forms of associations
Type of activity
  • Secondary:
  • #65220 - Lending activities

Contact details

Legal addressRîşcani, Mălăieşti

Officers

individual

IndividualMoldova

Martnos Victoria

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

11 Nov 2015

Change of headquartersMD-5624, s. Mălăieşti, r-l Rîşcani, Republica Moldova

MD-5620, s. Gălăşeni, r-l Rîşcani, Republica Moldova

11 Nov 2015

Address changeMD-5624, s. Mălăieşti, r-l Rîşcani, Republica Moldova

MD-5620, s. Gălăşeni, r-l Rîşcani, Republica Moldova

10 Dec 2008

Name changeAsociaţia de Economii şi Împrumut "CIRCULAR - FIN"

DIN SATELE GALASENI SI MALAIESTI "AEIC DIN SATELE" GALASENI SI MALAIESTI

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Subdivisions

Additional data

Administrative territorial unit code7127

Frequently asked questions

Where is A.E.I. CIRCULAR - FIN's headquarters?

A.E.I. CIRCULAR - FIN's headquarters is located at Rîşcani, Mălăieşti

What is A.E.I. CIRCULAR - FIN's industry?

A.E.I. CIRCULAR - FIN is in the industry of Lending activities

What year was A.E.I. CIRCULAR - FIN started?

A.E.I. CIRCULAR - FIN was started in 2002

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat