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Overview

Summary

Contact details

Officers1

Tax information

Events1

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

A.E.I. CREDITE-CRIVA

Active

is not in process of liquidation on Apr 30, 2024

Other forms of associations

Moldova 10 Jan 2000 (24 years ago)

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Summary

NameASOCIAŢIA DE ECONOMII ŞI ÎMPURMUT CREDITE-CRIVA
Short NameA.E.I. CREDITE-CRIVA
Brand NameA.E.I. CREDITE-CRIVA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004604001226
Incorporation Date10 Jan 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 addressBriceni, Criva

Officers

individual

IndividualMoldova

Ioxa Ghenadii

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

25 Mar 2009

Name changeASOCIATIA DE ECONOMII SI IMPURMUT "CREDITE-CRIVA"

ASOCIATIA DE ECONOMII SI IMPRUMUT A CETATENILOR DIN CRIVA

Additional data

Administrative territorial unit code1425

Frequently asked questions

Where is A.E.I. CREDITE-CRIVA's headquarters?

A.E.I. CREDITE-CRIVA's headquarters is located at Briceni, Criva

What is A.E.I. CREDITE-CRIVA's industry?

A.E.I. CREDITE-CRIVA is in the industry of Lending activities

What year was A.E.I. CREDITE-CRIVA started?

A.E.I. CREDITE-CRIVA was started in 2000

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat