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Summary

Contact details

Officers2

Tax information

Events1

Additional data

Related companies2

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Last updated: Mar 26, 2024

A.E.I. FINAGROCREDIT

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is inactive

Other forms of associations

Moldova 04 Apr 2005 (19 years ago)

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Summary

NameAsociaţia de Economii şi Împrumut FINAGROCREDIT
Short NameA.E.I. FINAGROCREDIT
Brand NameA.E.I. FINAGROCREDIT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005604001902
Incorporation Date04 Apr 2005 (19 years ago) / 42 companies with the same date
Date dissolved12 Dec 2023 (4 months ago)
Legal formOther forms of associations
Type of activity
  • Secondary:
  • #65220 - Lending activities

Contact details

Legal addressBriceni, Criva

Officers

individual

IndividualMoldova

Gheorghieş Valentina

Administrator

individual

IndividualMoldova

Î.i. Ciobanu Daniela

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

03 Dec 2008

Name changeASOCIATIA DE ECONOMII SI IMPRUMUT "FINAGROCREDIT"

ASOCIATIA DE ECONOMII SI IMPRUMUT A CETATENILOR "FINAGROCREDIT"

Additional data

Administrative territorial unit code1425

Frequently asked questions

Where is A.E.I. FINAGROCREDIT's headquarters?

A.E.I. FINAGROCREDIT's headquarters is located at Briceni, Criva

What is A.E.I. FINAGROCREDIT's industry?

A.E.I. FINAGROCREDIT is in the industry of Lending activities

What year was A.E.I. FINAGROCREDIT started?

A.E.I. FINAGROCREDIT was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat