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Summary

Contact details

Officers2

Tax information

Events3

Additional data

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Last updated: Apr 30, 2024

A.E.I. CREDITE-SUDARCA

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is inactive

Other forms of associations

Moldova 01 Mar 2001 (23 years ago)

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Summary

NameAsociaţia de Economii şi Împrumut CREDITE-SUDARCA
Short NameA.E.I. CREDITE-SUDARCA
Brand NameA.E.I. CREDITE-SUDARCA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003604003429
Incorporation Date01 Mar 2001 (23 years ago) / 35 companies with the same date
Date dissolved21 Sep 2023 (7 months ago)
Legal formOther forms of associations
Type of activity
  • Secondary:
  • #65220 - Lending activities

Contact details

Legal addressDonduşeni, Sudarca

Officers

individual

IndividualMoldova

Bliuc Sergiu

Administrator

individual

IndividualMoldova

Paladii Tamara

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

21 Sep 2023

Deregistration of a legal entity21.09.2023

12 May 2023

Initiation of winding-up proceedings12.05.2023

14 Apr 2009

Name changeASOCIATIA DE ECONOMII SI IMPRUMUT "CREDITE-SUDARCA"

ASOCIATIA DE ECONOMII SI IMPRUMUT A CETATENILOR DIN SUDARCA

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Additional data

Administrative territorial unit code3438

Frequently asked questions

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

A.E.I. CREDITE-SUDARCA's headquarters is located at Donduşeni, Sudarca

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

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

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

A.E.I. CREDITE-SUDARCA was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat